Liaoning Port Co., Ltd. released an announcement on 25 May 2026 disclosing the latest composition of its Board of Directors and associated committees.

The eight-member Board is led by Executive Director and Chairman Dr. Li Guofeng. Non-Executive Directors include Mr. Liu Bin, Mr. Huang Zhenzhou and Mr. Yang Bing, while Ms. Zhang Hong serves as the Employee Representative Director. Independent Non-Executive Directors are Dr. Liu Chunyan, Ms. Cheng Chaoying and Mr. Chan Wai Hei.

Committee leadership and membership are as follows:

1. Strategic and Sustainable Development Committee – chaired by Dr. Li Guofeng with Mr. Liu Bin and Mr. Huang Zhenzhou as members.

2. Nomination and Remuneration Committee – chaired by Dr. Liu Chunyan, joined by Dr. Li Guofeng and Ms. Cheng Chaoying.

3. Audit Committee – chaired by Ms. Cheng Chaoying with Mr. Liu Bin and Mr. Chan Wai Hei serving as members.

4. Financial Management Committee – chaired by Mr. Chan Wai Hei, accompanied by Mr. Liu Bin and Ms. Cheng Chaoying.

The disclosure aligns with governance requirements, providing investors with clarity on the company’s leadership structure and oversight responsibilities.