The Board of Xiamen International Port Co., Ltd. announced that immediately following the EGM, the Board has unanimously elected Mr. Cai Liqun as the Vice Chairman of the fourth session of the Board (Vice Chairman) for a term of office same as his term of directorship. Mr. Cai Liqun, aged 46, currently is a deputy general manager of Xiamen Port Holding. As a result of Mr. Huang's cessation to be the general manager of the Company, the Board announced that with effect from December 1, 2015 and immediately following the EGM and the Board meeting held thereafter, Mr. Huang has been re-designated from an executive Director of the Company to a non-executive Director of the Company.

Mr. Huang Zirong, currently is the general manager of the Company.