The board of directors of Tianjin Port Development Holdings Limited announced that Ms. Shi Jing has been appointed as Executive Director of the
company with effect from 16 September 2014. Ms. Shi is currently the assistant to general manager of Tianjin Development, a director of Tsinlien Group Company Limited and a director of certain subsidiaries of Tianjin Development and Tsinlien Group Company Limited. She is also a non-executive director of Dynasty Fine Wines Group Limited.