Qinhuangdao Port Co., Ltd. announced the appointment of chairman and members of special committees of the board and appointment of Secretary of the board. The Board announced that at the Board meeting held on the same date, Mr. ZHANG Xiaoqiang was appointed as chairman of the Strategy Committee of the Company; Mr. NIE Yuzhong was appointed as chairman of the Compliance Management Committee, a member of the Remuneration and Appraisal Committee, a member of the Strategy Committee and a member of the Risk Management Committee of the Company, Mr. GAO Feng was appointed as a member of the Compliance Management Committee and a member of the Risk Management Committee of the Company; other members of the special committees of the Board of the Company remained unchanged; and Mr. GAO Feng was appointed as Secretary of the Board.