Tianjin Binhai Teda Logistics (Group) Corporation Limited announced the appointment of Ms. Ma Xin ("Ms. Ma") has been appointed as General Manager of the Company (which is equivalent to the position of chief executive). According to the relevant requirements of the articles of association of the Company, the appointment of Ms. Ma as executive Director shall take effect upon the passing of the relevant appointment resolution at the Board meeting held on 25 January 2024, and she shall hold her office only until the next annual general meeting and she shall then be eligible for re-election. Ms. Ma has concurrently been appointed as General Manager of the Company with her tenure of office up to 31 December 2026.

The biographical details of Ms. Ma are set out below. Ms. Ma, aged 40, graduated from Nankai University majoring in logistics with a master's degree in economics. She was a senior auditor of Deloitte Huayong Accounting Firm Limited in Tianjin, the minister of finance and assistant to general manager of Tianjin Jinran Public Utilities Company Limited (Stock Exchange, stock code: 1265), the manager of financial management department of the Finance Center of Southern Entrepreneurship (Tianjin) Technology Development Co.

Ltd., the assistant to the minister of the asset management department of Tianjin Tsinlien Investment Holding Co. Ltd. and the chief financial officer of Tianjin Teda Asset Operation Management Co. Ltd. She was the deputy general manager of the Company (presiding work) during the period from July 2023 to January 2024.

She is currently the deputy secretary of Party Branch, executive Director, and General Manager of the Company.