Qingdao Port International Co., Ltd. (Stock Code: 06198) released an announcement dated 28 October 2025 in Qingdao, the People’s Republic of China, outlining its updated board of directors and respective committee assignments.

The Board comprises executive directors, non-executive directors, and independent non-executive directors. According to the announcement, Executive Director and Chairman, Mr. SU Jianguang, also chairs one of the Board committees and serves as a member of another. Executive Director and General Manager, Mr. ZHANG Baohua, is a member of one of the committees. Non-executive Director and Vice Chairman, Mr. LI Wucheng, is involved in multiple committees, alongside Non-executive Directors Ms. WU Yu, Mr. CUI Liang, and Ms. WANG Fuling who each hold committee memberships.

Independent Non-executive Directors, namely Mr. CHAU Kwok Keung, Ms. LI Xiaohui, and Mr. JIANG Xinglu, hold key positions within the Audit, Remuneration, and Nomination committees, serving either as chairs or members. The announcement confirms four committees under the Board: the Strategy Development and ESG Committee, the Audit Committee, the Remuneration Committee, and the Nomination Committee, with specified chair or member roles assigned to each director as listed.

All disclosed information, including directorships and committee roles, is officially recorded in the company’s statement. The announcement did not provide any additional details beyond this update on Board structure and functions.