Board Updates from Liaoning Port Co., Ltd. (2880)

Bulletin Express
10/31

Liaoning Port Co., Ltd. (2880) has released updated information highlighting the composition of its Board of Directors and related committees. The Board includes Executive Directors led by Chairman Li Guofeng and General Manager Wei Minghui, with Non-Executive Directors such as Huang Zhenzhou and Yang Bing, as well as Employee Representative Director Zhang Hong. Independent Non-Executive Directors include Liu Chunyan, Cheng Chaoying, and Chan Wai Hei.

The announcement confirms that the Strategic and Sustainable Development Committee is chaired by Li Guofeng, with participation from Wei Minghui and Huang Zhenzhou. The Nomination and Remuneration Committee is chaired by Liu Chunyan, working alongside Li Guofeng and Cheng Chaoying. The Audit Committee is led by Cheng Chaoying and joined by Chan Wai Hei. The Financial Management Committee is headed by Chan Wai Hei, with committee membership by Cheng Chaoying.

The update was published on 31 October 2025 in Dalian City, Liaoning Province, the People’s Republic of China.

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