<p>Qinhuangdao Port Co., Ltd. has released its updated list of directors and their respective roles, as filed with the Hong Kong Stock Exchange. The Board comprises Executive and Non-executive Directors Mr. Nie Yuzhong, Mr. Gao Feng, Mr. Liu Simang, Ms. Xiao Xiang, and Mr. Liu Wenpeng; Independent Non-executive Directors Mr. Zhao Jinguang, Ms. Zhu Qingxiang, Mr. Liu Li, and Mr. Zhou Qing; and Employee Representative Director Mr. Li Yufeng. The company also detailed committee memberships: Mr. Nie Yuzhong serves as Chairman of the Risk Management Committee and is a member of the Strategy and Compliance Management Committees. Mr. Gao Feng is a member of both the Risk Management and Compliance Management Committees. Mr. Liu Simang is a member of the Strategy Committee, while Ms. Xiao Xiang is a member of the Nomination and Risk Management Committees. Mr. Liu Wenpeng is a member of the Risk Management Committee. Among the Independent Non-executive Directors, Mr. Zhao Jinguang chairs the Remuneration and Appraisal Committee and is a member of the Nomination Committee. Ms. Zhu Qingxiang chairs the Audit Committee and is a member of the Remuneration and Appraisal Committee. Mr. Liu Li chairs the Nomination Committee and is a member of the Strategy Committee. Mr. Zhou Qing chairs the Risk Management Committee and is a member of the Audit Committee. Mr. Li Yufeng is a member of the Remuneration and Appraisal Committee. The company maintains six Board committees: Audit, Remuneration and Appraisal, Nomination, Strategy, Compliance Management, and Risk Management. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Qinhuangdao Port Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260130-12005832), on January 30, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)</p>

Qinhuangdao Port Co. Ltd. Files Director List to HKEX