Tianjin Binhai Teda Logistics (Group) Corporation Limited announced that Ms. Sun Jing was appointed as a non-executive Director with effect from 12 May 2023 until the expiry of the term of the then session of the Board. Ms. Sun, aged 42, holds the title of economist. In 2008, she graduated from St.

Mary's University in Canada, majoring in finance, and obtained a master's degree. She served as a deputy director of the office of Tianjin Teda Gas Co. Ltd. and a member of the asset management department of Tianjin TEDA Investment Holdings Co.

Ltd. She is currently the deputy general manager of the asset management department of Tianjin TEDA Investment Holdings Co. Ltd., and a director of Tianjin Binhai Energy & Development Co. Ltd. (stock code: 000695, Shenzhen Stock Exchange).

The Company proposes to enter into a service agreement with Ms. Sun for a term starting from 12 May 2023 until the expiry of the term of the then session of the Board. Pursuant to the terms of the proposed service agreement, Ms. Sun will receive an emolument of RMB50,000 per annum which is at the same rate as that payable by the Company to the other non-executive Directors.