The board of directors of Rizhao Port Jurong Co., Ltd. announced that the Company has engaged SWCS Corporate Services Group (Hong Kong) Limited (SWCS) to provide corporate secretarial services to the Company since the year 2019. Ms. Kwan Sau In ("Ms. Kwan") has assumed the offices of: (i) the joint company secretary of the Company. Ms. Kwan has tendered her resignation as a Joint Company Secretary, the Process Agent and the Authorised Representative of the Company with effect from 16 July 2021. The Board announces that Ms. Lau Jeanie ("Ms. Lau") has been appointed as the Joint Company Secretary, the Process Agent and the Authorised Representative of the Company with effect from 16 July 2021. Ms. Lau is an Assistant Vice President of Corporate Secretarial Department of SWCS.