Xiamen International Port Co. Ltd. at its extraordinary general meeting held on 15 March 2022 elected and appointed Mr. Li Maoliang as an independent non-executive director of the sixth session of the Board of the Company for a period commencing immediately after the conclusion of the EGM until the expiry of the term of the sixth session of the Board of the Company on 27 February 2023. The Board announced that immediately following the EGM, the Board unanimously appointed Mr. Li Maoliang as the Chairman of the sixth session of the audit committee of the Company and as a member of the sixth session of the Remuneration Committee of the Company for a term of office same as his term of directorship.

Mr. Li Maoliang, aged 41, is currently an associate professor and a master's supervisor for financial & accounting studies at the Institute for Financial and Accounting Studies, Xiamen University ("IFAS"). He studied at the Jiangsu University majoring at electrical and information engineering from September 2001 to June 2005, and graduated with a bachelor's degree in engineering. He studied dual master's and doctorate degree program in business administration in finance at the Xiamen University from September 2008 to June 2014 and obtained a doctorate degree in business administration in finance.

He was sent by the PRC government to conduct post-doctoral research in finance at the University of Adelaide in Australia from November 2017 to November 2018.