Rizhao Port Jurong Co., Ltd. at Extraordinary General Meeting Held on 28 December 2022, each of Mr. Fang Lei, Mr. Terence Seow and Mr. Francis Nyan was appointed as a non-executive Director. The Board is also announced that, at the meeting of the Board convened on the same day following the EGM, (i) Mr. Fang has been appointed as a member of the Remuneration Committee; and (ii) Mr. Seow has been appointed as a member of the Nomination Committee, with immediate effect. Following Mr. Fang's appointment as a non-executive Director at the EGM and as a member of the Remuneration Committee, Mr. Chen Lei ceased to be a member of the Remuneration Committee with immediate effect.