The board of directors of Tianjin Port Development Holdings Limited announced that Ms. Chan Yeuk Kwan Winnie has resigned as the company secretary of the company. The Board further announced that Mr. Cheung Wah Lung Warren has been appointed as the company Secretary, the Authorised Representative and the Process Agent with effect from 5 January 2021. Mr. Cheung is a member of the American Institute of Certified Public Accountants and an associate member of the Hong Kong Institute of Chartered Secretaries. Mr. Cheung has extensive experience in auditing, accounting, financial management and compliance management. Mr. Cheung was appointed as the Chief Financial Officer of the Company on 5 October 2020.