Qingdao Port International Co., Ltd. announced the latest composition of its Board of Directors and the membership of key governance committees, effective 8 May 2026.

The Board continues to be led by Executive Director Su Jianguang as Chairman, who also chairs the Strategy Development and ESG Committee. General Manager Zhang Baohua serves as an Executive Director and sits on the same committee as a member.

Non-executive Directors include Wu Yu, Cui Liang and Wang Fuling, with Wang also taking seats on both the Audit and Remuneration Committees.

Independent Non-executive Directors reinforce governance oversight: • Chau Kwok Keung chairs the Audit Committee and is a member of the Strategy Development and ESG Committee. • Li Xiaohui chairs the Remuneration Committee and holds positions on both the Audit and Nomination Committees. • Jiang Xinglu chairs the Nomination Committee and is a member of the Remuneration Committee.

This structure underscores Qingdao Port’s adherence to corporate governance standards, delineating clear responsibilities across strategy, environmental-social-governance matters, audit, remuneration and nomination functions.