Tianjin Port Development Holdings Limited announced the composition of its Board of Directors and the membership of its three Board committees, effective 27 August 2026.

Board of Directors • Executive Directors: Chu Bin (Chairman), Yang Jiemin (Managing Director), Sun Lijun, Liu Nan, Jiang Wei and Lou Zhanshan. • Independent Non-executive Directors: Japhet Sebastian Law, Zhang Weidong and Luo Laura Ying.

Committee Structure (effective 27 August 2026) 1. Audit Committee – Chair: Luo Laura Ying (INED) – Members: Yang Jiemin, Lou Zhanshan, Japhet Sebastian Law and Zhang Weidong

2. Nomination Committee – Chair: Zhang Weidong (INED) – Member: Luo Laura Ying

3. Remuneration Committee – Chair: Japhet Sebastian Law (INED) – Member: Zhang Weidong

No changes were disclosed regarding the overall size of the Board, which continues to comprise nine directors. The updated committee assignments further strengthen the company’s corporate governance framework by ensuring that independent non-executive directors occupy all committee chair positions.