Ms. Chen Hong is the Chairwomen of both the board of directors of the Company and Nomination Committee, an Executive Director of Xinghua Port Holdings Ltd and a member of the Remuneration Committee.

Ms. Chen is a certified public accountant in the People’s Republic of China (PRC) and has over 25 years of accounting and financial management gained from the port operation industry in PRC.

Ms. Chen joined Zhuhai Port (Hong Kong) Co., Limited as a director since June 2015. She has also acted as the chief financial officer of Zhuhai Port Co. Ltd* (珠海港股份有限公司) since February 2017.

Prior to her appointment as the chief financial officer, Ms. Chen served as a director of the finance department of the company from January 2014 to February 2017. Ms. Chen served as a project manager in Zhuhai Gongxin Certified Public Accountants Firm*(珠海公信會計師事務所) between September 1995 and October 2001. She then served as a project manager in Zhuhai Hengxin Delv Certified Public Accountants Firm* (珠海恒信德律會計師事務所) between October 2001 and November 2005. From November 2005 and April 2011, Ms. Chen served as the chief financial officer of Zhuhai Jinli Real Estate Development Co., Ltd.* (珠海金力房地產開發有限公司). From May 2011 to August 2013, she served as the chief financial officer of Zhuhai Letong Chemical Co., Ltd.* (珠海市樂通化工股份有限公司).

Ms. Chen graduated from the South China University of Technology in PRC with a bachelor’s degree in inorganic materials engineering.

Mr. Luo Dun is an Executive Director and the general manager of Xinghua Port Holdings Ltd.

Mr. Luo has over 27 years of business strategic and investment management gained from the port operation industry in PRC. Mr. Luo has acted as a director of the Zhuhai Port (Hong Kong) Co., Limited since December 2017 and acted as a strategic investment department director of Zhuhai Port Co., Ltd.* (珠海港股份有限公司) since May 2016. Prior to his appointment as the strategic investment department director, Mr. Luo was the deputy strategic investment department director of the company between March 2015 and May 2016, and the investment manager and capital operation manager of the company between February 2002 and February 2012.

Mr. Luo served as an assistant engineer of China State Shipbuilding Corporation Limited Institute 705* (中國船舶工業總公司705所) between July 1993 and September 1996. He then served as a project manager of software development in the Industrial and Commercial Bank of China (中國工商銀行) between July 1999 and February 2002. Mr. Luo was the investment department director of East Com Peace Technology Holdings Co., Ltd.* (東信和平科技股份有限公司) and served as the vice manager of its subsidiary Citylink Data Co., Ltd.* (城聯數據有限公司) between February 2012 and March 2015.

Mr. Luo graduated from the Tsinghua University in PRC with a bachelor’s degree in thermal engineering. Mr. Luo has also obtained a master’s degree in industrial investment economics from the Chongqing University in PRC.

Mr. Li Xuejia is an Executive Director of Xinghua Port Holdings Ltd.

Mr. Li is a certified public accountant in PRC and has over 25 years of financial management gained from the port operation industry in PRC. Mr. Li has acted as the finance department director of Zhuhai Port Co., Ltd.* (珠海港股份有限公司) since August 2017. From January to July 2017 and from December 2014 to January 2017, he was a deputy general manager of Zhuhai Port Tongjiang Material Supply Co., Ltd.* (珠海港通江物資供應有限公司) and Zhuhai Port Tongjiang Port Co., Ltd.* (珠海港通江港務有限公司), respectively. Mr. Li was also the deputy general manager of Zhuhai Port Sinpoec Marine Fuel Sales Co., Ltd* (珠海港中石化船舶燃料銷售有限公司) between August 2013 and December 2014. During the period from October 2011 to August 2013, he was the chief financial officer of Zhuhai Port Dahai Port Co., Ltd.* (珠海港達海港務有限公司).

Mr. Li graduated from the University of Science and Technology of China in PRC with a bachelor’s degree in accounting. Mr. Li has also obtained a master’s degree in finance from the University of International Business and Economics in PRC.

Mr. Patrick Ng is a Non-executive Director of Xinghua Port Holdings Ltd.

In 1994, Mr. Ng was tasked to spearhead the development of Pan-United Corporation Ltd’s port project in Changshu, Jiangsu Province, PRC, with the local authorities. After the establishment of the port of Changshu Xinghua Port Co., Ltd (CXP), he subsequently assumed the overall management of the port operations.

Mr. Ng is a Director of all subsidiaries and associate companies within the Group, including Singapore Changshu Development Company Pte. Ltd., CXP and Changshu Changjiang International Port Co., Ltd. Mr. Ng holds a Bachelor of Science degree from the University of Oregon, USA.

Mr. Tan Chian Khong is an Independent Non-executive Director of Xinghua Port Holdings Ltd., and also the Chairman of the Audit Committee and a member of the Nomination Committee.

Mr. Tan has approximately 35 years of experience in the audit industry through his career with Ernst & Young LLP since 1981 and where he was last a partner until 2016. Among his many external appointments, he was a member of the complaints and disciplinary panel of the Accounting and Corporate Regulatory Authority of Singapore from 2004 to 2010, and he has been a member of the investigation and disciplinary panel of the Institute of Singapore Chartered Accountants since 2015.

Mr. Tan has a Bachelor of Accountancy degree from the National University of Singapore, a Master of Business Administration from the University of South Australia, and a Master of International Environmental Management from the University of Adelaide, Australia. He is a fellow of both CPA Australia and Institute of Singapore Chartered Accountants, and is a member of both American Institute of Certified Public Accountants and Singapore Institute of Directors.

Mr. Tan is also an Independent Non-executive Director of various listed companies in Singapore and Malaysia, namely CSE Global Limited, Hong Leong Asia Ltd, The Straits Trading Company Limited and Alliance Bank Malaysia Berhad.

Mr. Soh Ee Beng is an Independent Non-executive Director of Xinghua Port Holdings Ltd., and is also the Chairman of the Remuneration Committee and a member of the Audit and Nomination Committees.

Mr. Soh was a Managing Director and the Head of Advisory for South East Asia at The Hongkong and Shanghai Banking Corporation Limited. Having over 20 years of his career in investment banking, Mr. Soh has wide experience in investment banking transactions in Asia, including mergers and acquisitions, initial public offerings, equity placements and equity-linked transactions. He has advised on both public and private transactions across Asia.

Mr. Soh has worked at several leading financial institutions, including ING Bank N.V. He was previously the Managing Director and Head of Investment Banking of N M Rothschild & Sons (Singapore) Limited, and the Chief Executive Officer and the Head of Investment Banking of BNP Paribas Peregrine (Singapore) Ltd.

Mr. Soh has a Bachelor of Accountancy degree with First Class Honours from Nanyang Technological University, Singapore.

Mr. Soh is also an Independent Non-executive Director of a listed company in Singapore, namely Pan-United Corporation Ltd.

Mr. Ting Yian Ann is an Independent Non-executive Director of Xinghua Port Holdings Ltd., and also a member of the Audit and Remuneration Committees.

He has over 28 years of management and operation experience in the terminal and storage of liquid chemical products. Mr. Ting worked at GATX Terminals (Jurong) Pte. Ltd. from 1988 to 2001, where he took on various positions and he was promoted as the President and the Chief Executive Officer in 1997. Mr. Ting was an Executive Director and the Chief Executive Officer of Dragon Crown Group Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited, from 2010 and 2011, respectively until 2017.

Mr. Ting holds a Bachelor of Science degree in Business Administration from University of Southern California, USA.

Mr. Luo Dun is an Executive Director and the general manager of Xinghua Port Holdings Ltd.

Mr. Luo has over 27 years of business strategic and investment management gained from the port operation industry in PRC. Mr. Luo has acted as a director of the Zhuhai Port (Hong Kong) Co., Limited since December 2017 and acted as a strategic investment department director of Zhuhai Port Co., Ltd.* (珠海港股份有限公司) since May 2016. Prior to his appointment as the strategic investment department director, Mr. Luo was the deputy strategic investment department director of the company between March 2015 and May 2016, and the investment manager and capital operation manager of the company between February 2002 and February 2012.

Mr. Luo served as an assistant engineer of China State Shipbuilding Corporation Limited Institute 705* (中國船舶工業總公司705所) between July 1993 and September 1996. He then served as a project manager of software development in the Industrial and Commercial Bank of China (中國工商銀行) between July 1999 and February 2002. Mr. Luo was the investment department director of East Com Peace Technology Holdings Co., Ltd.* (東信和平科技股份有限公司) and served as the vice manager of its subsidiary Citylink Data Co., Ltd.* (城聯數據有限公司) between February 2012 and March 2015.

Mr. Luo graduated from the Tsinghua University in PRC with a bachelor’s degree in thermal engineering. Mr. Luo has also obtained a master’s degree in industrial investment economics from the Chongqing University in PRC.

Mr. Zhang Biao is the Assistant General Manager of Xinghua Port Holdings Ltd. He is responsible for the integrated management of the Group overseas affairs and also in charge of extending the new business overseas.

Mr. Zhang joined Zhuhai Port Co., Ltd in 2018 and engaged in the Strategy and Development department as the Deputy Director and has an additional position in Zhuhai Port (HONG KONG) Co., Ltd as the Assistant General Manager from 2019. He has many years of experience in overseas marketing development.

Mr. Zhang has a Master Degree in Industry Economics from Dongbei University of Finance and Economics, PRC.

Ms. Xu Lei is the Assistant General Manager in finance department. She is responsible for the capital planning and management function of the Group. She is also in charge of establishing and maintaining the Group’s relationship with the banks.

Ms. Xu has over 20 years of experience in finance and treasury management. She joined the Group as an assistant accountant in 1997. Since then, she has widened her portfolio in the Group beyond finance to cover technology, procurement, corporate services, commercial business, safety, quality management and security management.

Ms. Xu has a Bachelor’s Degree in Accountancy from Jiangsu University, PRC and a Certificate of Accounting Profession, PRC.