Qingdao Port International Co., Ltd. released an updated list of its board members and their respective roles across four key committees: Strategy Development and ESG, Audit, Remuneration, and Nomination.

Executive tier • Chairman Su Jianguang leads the Strategy Development and ESG Committee and serves as a member of the Board. • General Manager Zhang Baohua holds membership on the Strategy Development and ESG Committee.

Non-executive representation • Vice Chairman Bi Tao sits on both the Audit and Remuneration Committees. • Wu Yu and Cui Liang are members of the Strategy Development and ESG Committee. • Wang Fuling participates in the Audit and Nomination Committees.

Independent oversight • Chau Kwok Keung chairs the Audit Committee and is a member of the Strategy Development and ESG Committee. • Li Xiaohui heads the Remuneration Committee and serves on the Audit and Nomination Committees. • Jiang Xinglu chairs the Nomination Committee and is a member of the Audit Committee.

The board reaffirmed that these appointments are effective as of 18 June 2026, reinforcing governance across strategic planning, environmental-social-governance initiatives, financial oversight, remuneration, and director nominations.