The Board of China Merchants Port Holdings Company Limited announced that with effect from 22 June 2022: (1) Mr. Yim Kong has been redesignated from the Managing Director of the Company to the Vice Chairman of the Board; (2) Mr. Yang Guolin has been appointed as an Executive Director of the Company; (3) Mr. Xu Song has been appointed as an Executive Director of the Company and the Managing Director of the Company; and (4) Mr. Wang Zhixian has resigned as an Executive Director of the Company. Mr. Yim, aged 50, currently serves as the Vice Chairman of China Merchants Port Group Co. Ltd., shares of which are listed on the Shenzhen Stock Exchange. Having graduated from International Trade at Xiamen University with a Bachelor's Degree in Economics, he went on to complete an MBA program cocreated by the Maastricht School of Management (Maastricht, the Netherlands) and Shanghai Maritime University. Mr. Yang, aged 47, is currently the Chairman of China Nanshan Development (Group) Incorporation. He is a Senior Engineer and obtained a Doctor's Degree of Science from Chang'an University. He served as the Manager of the transportation infrastructure department of the Company, the Assistant General Manager of Ningbo Changzhen Highway Co. Ltd., the Assistant General Manager of Ningbo Zhenluo Highway Co. Ltd., the Deputy General Manager, Managing Director of Guizhou Jinguan Highway Co. Ltd., the Deputy General Manager, Managing Director of Guizhou Yunguan Highway Co. Ltd., the Deputy General Manager, Managing Director of Guizhou Pantao Highway Co., Mr. Xu, aged 50, is the Director, the Chief Operating Officer and General Manager of China Merchants Port Group Co. Ltd., shares of which are listed on
the Shenzhen Stock Exchange. He also serves as a director of Liaoning Port Co. Ltd., shares of which are listed on the Shanghai Stock Exchange and The Stock
Exchange of Hong Kong Limited. He is a Senior Economist, graduated from Huazhong University of Science and Technology majoring in Material Management, and obtained a Bachelor's Degree.