The Board of Rizhao Port Jurong Co., Ltd. announced that Mr. Jiang Zidan ("Mr. Jiang"), a non-executive Director of the Company, has been appointed as a member of the Audit Committee with effect from 22 April 2021. Following the appointment of Mr. Jiang as a member of the Audit Committee, the Audit Committee consists of two independent non-executive Directors, namely Mr. Lee Man Tai and Mr. Zhang Zixue, and one non-executive Director, namely Mr. Jiang. As stated in the AGM Circular, the Board also proposed to appoint Mr. Chen Lei ("Mr. Chen") as a member of the Audit Committee upon the approval of the Shareholders on his appointment as a non-executive Director at the annual general meeting of the Company to be convened on 20 May 2021. Thereafter, Mr. Jiang will step down from the position of member of the Audit Committee.