Tianjin Binhai Teda Logistics (Group) Corporation Limited (stock code: 08348) released an updated list of directors and committee roles as of 22 June 2026.

The reconstituted Board now consists of nine members: • Executive Directors: Yang Weihong (also Chairman) and Ma Xin. • Non-executive Directors: Hu Shanshan, Guan Danyi and Meng Jun. • Independent Non-executive Directors: Prof. Cheng Xinsheng, He Yongjun, Prof. Japhet Sebastian Law and Peng Zuowen.

Special committee appointments are as follows:

1. Nomination Committee – Chairman: Yang Weihong – Members: Ma Xin, He Yongjun, Prof. Japhet Sebastian Law, Peng Zuowen

2. Remuneration Committee – Chairman: Prof. Cheng Xinsheng – Members: He Yongjun, Prof. Japhet Sebastian Law, Peng Zuowen

3. Audit Committee – Chairman: Prof. Japhet Sebastian Law – Members: He Yongjun, Prof. Cheng Xinsheng

The announcement formalises the governance structure for Binhai Teda, delineating responsibilities across the Nomination, Remuneration and Audit Committees while confirming Yang Weihong’s dual role as Board Chairman and head of the Nomination Committee.