The board of directors of Liaoning Port Co., Ltd. announced that Mr. Li Zhiwei has tendered his resignation as an independent non-executive Director due to personal reasons. Mr. Li's resignation shall not become effective until a new independent non-executive Director is appointed to fill his vacancy. Upon his resignation becoming effective, Mr. Li will at the same time cease to be a member of each of the nomination and remuneration committee and the financial management committee of the Board and the chairman of the audit committee of the Board.