Xinghua Port Holdings Ltd. announced that the Board has approved the appointments of Ms. Chen Hong, Mr. Luo Dun and Mr. Li Xuejia as executive Directors, all with effect from 30 September 2020. Pursuant to the Company's constitution, each of these new executive Directors shall hold office only until the next annual general meeting of the Company and shall then be eligible for re-election. The Board announced that Ms. Chen Hong has been appointed as the chairwoman of the Board; and Mr. Luo has been appointed as the general manager of the Company, both with effect from 30 September 2020. In addition, the Board has approved the re-designation of Mr. Patrick Ng Bee Soon from an executive Director to a non-executive Director with effect from 30 September 2020. Accordingly, Mr. Ng has stepped down as the chairman of the Board and ceased as the chairman of the Board's nomination committee. Mr. Patrick Ng Bee Soon, Mr. Kor Tor Khoon, Ms. Jane Kimberly Ng Bee Kiok, Mr. Lee Cheong Seng, Mr. Tan Chian Khong, Mr. Soh Ee Beng and Mr. Ting Yian Ann, have tendered their resignations as Directors and the chief commercial officer of the Company for Mr. Kor with the following effective dates: Mr. Patrick Ng Bee Soon ­ 31 March 2021; Mr. Kor Tor Khoon, Ms. Jane Kimberly Ng Bee Kiok and Mr. Lee Cheong Seng ­ 30 September 2020; and Mr. Tan Chian Khong, Mr. Soh Ee Beng and Mr. Ting Yian Ann ­ 31 December 2020. Mr. Lee Cheong Seng ceased to be a member of the Audit Committee.