Tianjin Binhai Teda Logistics (Group) Corporation Limited announced the following changes to the composition of the Board: Mr. Jo Shibin ("Mr. Jo") has tendered his resignation to the Board as a non-executive Director due to personal work arrangements. The resignation shall take effect upon the passing of the resolution by the Board to appoint Ms. Meng Jun ("Ms. Meng") as the new non-executive Director. Ms. Meng has been appointed as a non-executive Director.

According to the relevant requirements of the articles of association of the Company, the appointment of Ms. Meng shall take effect upon the passing of the relevant appointment resolution at the Board meeting held on 21 June 2023, and she shall hold her office only until the next annual general meeting and she shall then be eligible for re-election. Ms. Meng, aged 43, member of China Zhigong Party, member of Beijing Youth Working Committee of China Zhigong Party, member of Beijing Tongzhou Youth Federation, fund practitioner of Asset Management Association of China, Certified Management Accountant of the United States. She graduated from Jilin University with a bachelor's degree in international trade in 2001 and graduated from University of Bath in the United Kingdom with a Master's degree in corporate finance in 2002.

She has worked as the investment manager of the international business department of Delong International Strategic Investment Co. Ltd., and the assistant to the president of Chia Tai Land Co. Ltd. She is currently the senior vice president of Chia Tai Bright Investment Co.

Ltd.