Liaoning Port Co., Ltd. — Board/Management Information 2012

Apr 27, 2012

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大連港股份有限公司

Dalian Port (PDA) Company Limited*

(a sino-foreign joint stock limited company incorporated in the People’s Republic of China)

(Stock Code: 2880)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (the “Board”) of Dalian Port (PDA) Company Limited are set out below.

Executive Directors

Mr. HUI Kai (Chairman) Mr. ZHANG Fengge Mr. XU Song Mr. ZHU Shiliang Non-Executive Directors Mr. XU Jian Mr. ZHANG Zuogang Independent Non-Executive Directors Mr. LIU Yongze Mr. GUI Liyi Mr. WAN Kam To, Peter

The membership information of various committees on which each Board member serves is set out below.

Audit Committee

Mr. LIU Yongze (Chairman) Mr. WAN Kam To, Peter Mr. ZHANG Zuogang Nomination and Remuneration Committee Mr. GUI Liyi (Chairman) Mr. HUI Kai Mr. WAN Kam To, Peter Financial Management Committee Mr. ZHANG Fengge (Chairman) Mr. LIU Yongze Mr. WAN Kam To, Peter Strategy Development Committee

Mr. XU Jian (Chairman) Mr. XU Song Mr. ZHU Shiliang

Dalian, Liaoning Province, the PRC 27 April, 2012 * The Company is registered as a non-Hong Kong company under Part XI of the Companies Ordinance (Chapter 32 of the Laws of Hong Kong) under the English name “Dalian Port (PDA) Company Limited”.