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Dalian Port (PDA) Company Limited*(a sino-foreign joint stock limited company incorporated in the People's Republic of China)
(Stock Code: 2880) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the board of Directors (the "Board") of Dalian Port (PDA) Company Limited are set out below.
Executive Directors
Mr. HUI Kai (Chairman) Mr. XU Song
Mr. ZHU Shiliang
Ms. SU Chunhua
Mr. XU Jian
Mr. ZHANG Zuogang
Mr. LIU Yongze
Mr. GUI Liyi
Mr. WAN Kam To, Peter
The membership information of various committees on which each Board member serves is set out below.
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Mr. LIU Yongze (Chairman) Mr. WAN Kam To, Peter
Mr. ZHANG Zuogang
Mr. GUI Liyi (Chairman) Mr. HUI Kai
Mr. WAN Kam To, Peter
Ms. SU Chunhua (Chairman) Mr. LIU Yongze
Mr. WAN Kam To, Peter
Mr. XU Jian (Chairman) Mr. XU Song
Mr. ZHU Shiliang
Dalian, Liaoning Province, the PRC
25 January, 2013
* The Company is registered as a non-Hong Kong company under Part XI of the Companies
Ordinance (Chapter 32 of the Laws of Hong Kong) under the English name "Dalian Port (PDA) Company Limited".
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