The board of directors of Xinghua Port Holdings Ltd. announced that Ms. Jane Kimberly Ng Bee Kiok has ceased as one of the two authorised representatives of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange with retrospective effect from 30 September 2020 due to her resignation as an executive Director effective on the same date. The Board further announced that Mr. Luo Dun, an executive Director, has been appointed as an Authorised Representative in place of Ms. Ng with retrospective effect from 30 September 2020.