Yancheng Port International Co., Limited released an announcement on 22 May 2026 detailing the current composition of its Board of Directors and the memberships of its three key committees.

The Board now comprises seven members: three Executive Directors—Lu Shuai (Chairman), Yuan Xin (Vice-chairman) and Chen Haojie; one Non-executive Director—Ding Anguang; and three Independent Non-executive Directors—Lau Hon Kee, Yu Xugang and Hui Alice.

Committee assignments are as follows: • Audit Committee: chaired by Lau Hon Kee with Yu Xugang and Hui Alice as members. • Remuneration Committee: chaired by Hui Alice with Lau Hon Kee and Chen Haojie as members. • Nomination Committee: chaired by Chairman Lu Shuai with Lau Hon Kee and Hui Alice as members.

The announcement confirms the governance framework in place as Yancheng Port continues to adhere to Hong Kong listing requirements and corporate governance best practices.