The Board of directors of China Merchants Port Holdings Company Limited announced that Mr. Xiong Xianliang has tendered his resignation as Executive Director of the Company with effect from 28 October 2021 due to change of work arrangement. The Board further announces that it has resolved to appoint Mr. Deng Weidong as Executive Director of the Company with effect from 28 October 2021. Mr. Deng Weidong, aged 54, is currently the general manager of Strategy and Development Department /Technological Innovation Department of China Merchants Group Limited.