China Container Terminal : Announce the resolution of the board meeting to appoint members of the Corporate governance committee

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Provided by: CHINA CONTAINER TERMINAL CORP
SEQ_NO	3	Date of announcement	2022/08/10	Time of announcement	14:08:30
Subject	Announce the resolution of the board meeting to appoint members of the Corporate governance committee
Date of events	2022/08/10	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/08/10 2.Name of the functional committees:Corporate governance committee 3.Name of the previous position holder: Wang Zi-qiang Liao Pei-an Liu Jia-cheng 4.Resume of the previous position holder: Wang Zi-qiang/Independent director at CCTC Liao Pei-an/Independent director at CCTC Liu Jia-cheng/Head of Corporate Governance at CCTC 5.Name of the new position holder: Wang Zi-qiang Liao Pei-an Liu Jia-cheng 6.Resume of the new position holder: Wang Zi-qiang/Independent director at CCTC Liao Pei-an/Independent director at CCTC Liu Jia-cheng/Head of Corporate Governance at CCTC 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:term expired and re-elected 9.Original term (from __________ to __________):2020/12/16 to 2022/06/25 10.Effective date of the new member:2022/08/10 11.Any other matters that need to be specified:The members of the Corporate Governance Committee is the same as the term 19th Board of Directors.