Xiamen International Port Co. Ltd. announced the changes in the composition of its Audit Committee and Remuneration Committee with effect from 5 February 2021. Mr. Lin Pengjiu, an independent non-executive director of the company, is appointed as a new member of the Audit Committee of the company. Mr. Jin Tao, an independent non-executive director of the company, is appointed as the new chairman and a new member of the Remuneration Committee of the company. Mr. Fu Chengjing, a non-executive director of the Company, is appointed as a new member of the Remuneration Committee of the company.