Dalian Port

JOBNAME: Dalian Port PAGE: 1 SESS: 8 OUTPUT: Tue Jan 19 19:05:11 2016


Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.


Dalian Port (PDA) Company Limited*

大連港股份有限公司

(a sino-foreign joint stock limited company incorporated in the People's Republic of China)

(Stock Code: 2880)


RESIGNATION OF JOINT COMPANY SECRETARY


The board of directors (the "Board") of Dalian Port (PDA) Company Limited (the "Company") hereby announces that Ms. Gui Yuchan ("Ms. Gui") has resigned as the secretary of the Board and the joint company secretary of the Company with effect from 19 January 2016.


Ms. Gui has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation as the secretary of the Board and the joint company secretary that needs to be brought to the attention of the shareholders of the Company.


Following the resignation of Ms. Gui, Mr. Lee, Kin Yu Arthur, the other joint company secretary of the Company shall remain in office as the sole company secretary of the Company.


The Board would like to take this opportunity to express its sincere appreciation to Ms. Gui for her contributions to the Company during her term of service as the secretary of the Board and the joint company secretary of the Company.


By Order of the Board LEE, Kin Yu Arthur Company Secretary


Dalian, Liaoning Province, the PRC 19 January 2016


As at the date of this announcement, the Directors are:


Executive Directors: HUI Kai and SUN Benye

Non-executive Director: XU Jian, XU Song and YIN Shihui

Independent non-executive Directors: WAN Kam To, Peter, WANG Zhifeng and SUN Xiyun


* The Company is registered as Non-Hong Kong Company under Part XI of the previous Companies Ordinance (equivalent to Part 16 of the Companies Ordinance with effect from 3 March 2014) under the English name "Dalian Port (PDA) Company Limited".


(CLS_eng/GRP_ann/JOB_20160104_E_Dalian_Port/DIV_01main/Pos 1)

1st Proof • 18 January 2016 • 19:05 19/01/2016 • g123 • 03G

Dalian Port (PDA) Company Limited issued this content on 2016-01-25 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-25 01:42:03 UTC

Original Document: http://www.dlport.cn/Files/2015/20160104_E_Dalian_Port[1P]20160119_1905.pdf