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(fee of the Company.)Tj
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[(Article)12.8 ( 1)12.8 (5)12.9 (7)]TJ
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[( )-667.2 (The)12.9 ( setup)12.8 ( of)12.9 ( the)12.8 ( Party)12.8 ( organization)19 ( )]TJ
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[(and)12.5 ( its)12.6 ( staffing)12.6 ( shall)12.5 ( be)12.5 ( incorporated)12.5 ( into)12.6 ( the)58 ( )]TJ
ET
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S
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ET
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/T1_1 1 Tf
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[(Article)12 ( 1)12.1 (5)12.1 (8)12.1 ( )]TJ
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[( The)12 ( functions)12.1 ( and)12.1 ( powers)12.1 ( of)12.2 ( the)41 ( )]TJ
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[(\()9 (I)9 (\))9 ( )-1293.6 (play)9 ( )0.5 (a)9 ( )0.5 (core)9 ( )0.6 (political)9 ( )0.5 (role)9 ( )0.5 (and)9 ( )0.5 (focus)9 ( )0.6 (its)9 ( )0.5 (work)9 ( )]TJ
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[(on)12.9 ( )0.5 (the)12.9 ( pr)0.5 (oduct)0.5 (ion)12.9 ( &)13 ( mana)0.5 (geme)0.5 (nt)12.9 ( of)13 ( the)59 ( )]TJ
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(Company;)Tj
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[(\()9 (I)9 (I)9 (\))9 ( )-935.6 (supervise)9 ( )0.5 (the)9 ( )0.5 (Company\222s)9.1 ( implementation)9 ( )0.6 (of)9 ( )]TJ
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(state;)Tj
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[(\()26 (I)26 (I)26 (I)26 (\))26 ( )-564.6 (support)12.3 ( the)12.3 ( shareholders\222)12.3 ( general)12.3 ( meeting,)26 ( )]TJ
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[(Committee)12.3 ( and)12.3 ( the)12.4 ( general)12.3 ( manager)12.4 ( to)76.1 ( )]TJ
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[(exercise their functions and powers according)-2 ( )]TJ
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(to law;)Tj
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[(\()93 (I)93 (V)93 (\))93 ( )-466.6 (a)0.5 (s)0.5 (s)0.5 (i)0.5 (g)0.5 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (P)0.5 (a)0.5 (r)0.5 (t)0.5 (y)13 ( )0.5 (b)0.5 (u)0.5 (i)0.5 (l)0.5 (d)0.5 (i)0.5 (ng)13 ( )0.6 (w)0.5 (o)0.5 (r)0.5 (k)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)93 ( )]TJ
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[(leadership)7 ( )0.5 (in)7 ( )0.5 (ideological)7 ( )0.5 (and)7 ( )0.5 (political)7 ( )0.5 (work,)7 ( )]TJ
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[(spiritual)1 ( )0.5 (civilization,)1 ( )0.6 (and)1 ( )0.5 (mass)1 ( )0.5 (organizations)1 ( )]TJ
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[(such)12.4 ( as)12.4 ( trade)12.4 ( union)12.5 ( and)12.4 ( communist)12.4 ( youth)38 ( )]TJ
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(league;)Tj
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(Article 158)Tj
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ET
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(organizat)Tj
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0.054 Tw (ion\224\) in accordance with the Constitution )Tj
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(provisions and the requirements of the higher Party )Tj
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229.866 0 l
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[(or)12.5 ( appointed)12.5 ( in)12.5 ( accordance)12.5 ( with)12.4 ( the)12.5 ( provisions)12.5 ( of)14 ( )]TJ
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229.866 0 l
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99.881 0 l
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/T1_1 1 Tf
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[(Article)12.4 ( 1)12.4 (5)12.3 (6)]TJ
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(well as mass organizations such as trade union and )Tj
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(league committee. )Tj
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[(Article)12.4 ( 1)12.4 (5)12.3 (6)]TJ
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[( )-667.6 (The)12.3 ( Company)12.4 ( shall)12.4 ( set)12.3 ( up)12.4 ( an)92 ( )]TJ
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229.866 0 l
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[(,)13 ( )0.5 (a)0.5 (g)0.6 (e)0.5 (d)13 ( )0.5 (4)13 (5)13 (,)13 ( )0.5 (s)0.5 (u)0.5 (c)0.6 (c)0.5 (e)0.5 (s)0.5 (s)0.5 (i)0.5 (v)0.5 (e)0.5 (l)0.6 (y)13 ( )0.5 (w)0.5 (o)0.5 (r)0.5 (k)0.5 (e)0.5 (d)13 ( )0.5 (f)0.6 (o)0.5 (r)13 ( )0.5 (R)0.5 (i)0.5 (z)0.5 (h)0.5 (a)0.5 (o)13 ( )0.5 (P)0.6 (o)0.5 (r)0.5 (t)13 ( )0.5 (F)0.5 (i)0.5 (r)0.5 (s)0.5 (t)13 ( )0.6 (H)0.5 (a)0.5 (r)0.5 (b)0.5 (o)0.5 (r)13 ( )]TJ
-10.723 -1.231 Td
[(C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (n)0.6 (y)13 ( )0.5 (\()]TJ
/C0_0 1 Tf
0.27 Tc -0.27 Tw 4.934 0 Td
<02DA0E6B0CA50B4B02530CA50A1502B102AE0321>Tj
/T1_0 1 Tf
0.033 Tc 0.07 Tw 12.577 0 Td
[(\))13 ( )0.5 (f)0.5 (r)0.6 (o)0.5 (m)13 ( )0.5 (N)0.5 (o)0.5 (v)0.5 (e)0.5 (m)0.5 (b)0.5 (e)0.5 (r)13.1 ( )0.5 (1)13 (9)13 (9)13 (7)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (J)0.5 (u)0.5 (n)0.6 (e)13 ( )0.5 (1)13 (9)13 (9)13 (9)13 (,)13 ( )0.5 (R)0.5 (i)0.5 (z)0.6 (h)0.5 (a)0.5 (o)13 ( )]TJ
-17.512 -1.231 Td
[(P)0.5 (o)0.5 (r)0.5 (t)13 ( )0.5 (I)0.6 (n)0.5 (d)0.5 (u)0.5 (s)0.5 (t)0.5 (r)0.5 (y)13 ( )0.5 (C)0.5 (o)0.5 (r)0.6 (p)0.5 (o)0.5 (r)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)13 ( )0.5 (\()]TJ
/C0_0 1 Tf
0.233 Tc -0.233 Tw 12.078 0 Td
<02DA0E6B0CA502790FBC0E38143C02AE0321>Tj
/T1_0 1 Tf
0.02 Tc 0.083 Tw 11.009 0 Td
[(\) )0.5 (f)-12.5 (r)-12.5 (o)-12.5 (m )0.5 (J)-12.5 (u)-12.5 (n)-12.4 (e )0.5 (1999 )0.5 (t)-12.5 (o )0.5 (A)-12.5 (p)-12.5 (r)-12.5 (i)-12.5 (l )0.5 (2002, )]TJ
0.022 Tc 0.081 Tw -23.087 -1.231 Td
[(planning)2 ( )0.5 (and)2 ( )0.5 (finance)2 ( )0.5 (division)2 ( )0.5 (of)2 ( )0.5 (Rizhao)2 ( Port)2 ( )0.5 (Authority)2 ( )0.5 (from)2.1 ( April)2 ( )0.5 (2)2 (0)2 (0)2 (2)2.1 ( )0.5 (to)2 ( )0.5 (June)2 ( )0.5 (2)2 (0)2 (0)2 (3)2 ( )]TJ
0.021 Tc 0.082 Tw 0 -1.231 Td
[(and)1 ( )0.5 (finance)1.1 ( and)1 ( )0.5 (budget)1 ( )0.5 (department)1 ( )0.5 (of)1 ( )0.5 (Rizhao)1 ( )0.5 (Port)1 ( )0.5 (Group)1 ( )0.5 (from)1 ( June)1 ( )0.5 (2)1 (0)1 (0)1 (3)1 ( )0.5 (to)1 ( )0.5 (February)1 ( )]TJ
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[(2)0.5 (0)0.6 (0)0.5 (8)0.6 (.)0.5 ( )0.5 (H)0.6 (e)0.5 ( )0.6 (s)0.5 (e)0.6 (r)0.5 (v)0.6 (e)0.5 (d)0.6 ( )0.5 (a)0.6 (s)0.5 ( )0.5 (c)0.6 (h)0.5 (i)0.6 (e)0.5 (f)0.6 ( )0.5 (o)0.5 (f)0.6 ( )0.5 (t)0.6 (h)0.5 (e)0.6 ( )0.5 (a)0.6 (g)0.5 (e)0.6 (n)0.5 (c)0.6 (y)0.5 ( )0.5 (a)0.6 (f)0.5 (f)0.6 (a)0.5 (i)0.6 (r)0.5 (s)0.6 ( )0.5 (d)0.5 (i)0.6 (v)0.5 (i)0.6 (s)0.5 (i)0.5 (o)0.6 (n)0.5 ( )0.6 (o)0.5 (f)0.6 ( )0.5 (f)0.5 (i)0.6 (n)0.5 (a)0.6 (n)0.5 (c)0.6 (e)0.5 ( )0.5 (a)0.6 (n)0.5 (d)0.6 ( )0.5 (b)0.6 (u)0.5 (d)0.5 (g)0.6 (e)0.5 (t)0.6 ( )0.5 (d)0.5 (e)0.6 (p)0.5 (a)0.6 (r)0.5 (t)0.6 (m)0.5 (e)0.6 (n)0.5 (t)-1 ( )]TJ
0.02 Tc 0.054 Tw 0 -1.231 Td
(at Rizhao Port Group from February 2008 to June 2010. He served as finan\ce manager )Tj
0.033 Tc 0.07 Tw 0 -1.231 Td
[(a)0.5 (t)13 ( )0.5 (R)0.5 (i)0.6 (z)0.5 (h)0.5 (a)0.5 (o)13 ( )0.5 (S)0.5 (h)0.5 (i)0.5 (h)0.5 (u)0.5 (a)13.1 ( )0.5 (C)0.5 (r)0.5 (u)0.5 (d)0.5 (e)13 ( )0.5 (O)0.6 (i)0.5 (l)13 ( )0.5 (T)0.5 (e)0.5 (r)0.5 (m)0.5 (i)0.5 (n)0.5 (a)0.6 (l)13 ( )0.5 (C)0.5 (o)0.5 (.)0.5 (,)13 ( )0.5 (L)0.5 (t)0.5 (d)0.5 (.)13 ( )0.6 (\()]TJ
/C0_0 1 Tf
0.285 Tc -0.285 Tw 21.46 0 Td
<02DA0E6B0FBC0D360861063011C1139803DE082202AE0321>Tj
/T1_0 1 Tf
0.02 Tc -0.02 Tw 15.276 0 Td
(\) )Tj
0.049 Tw -36.735 -1.231 Td
(from June 2010 to March 2017. He served as director of planning and fina\nce office at )Tj
0.033 Tc 0.07 Tw 0 -1.231 Td
[(t)0.5 (h)0.5 (e)13 ( )0.5 (S)0.6 (e)0.5 (c)0.5 (o)0.5 (n)0.5 (d)13 ( )0.5 (H)0.5 (a)0.6 (r)0.5 (b)0.5 (o)0.5 (r)13 ( )0.5 (B)0.5 (r)0.5 (a)0.5 (n)0.5 (c)0.6 (h)13 ( )0.5 (o)0.5 (f)13 ( )0.5 (R)0.5 (i)0.5 (z)0.6 (h)0.5 (a)0.5 (o)13 ( )0.5 (P)0.5 (o)0.5 (r)0.5 (t)13 ( )0.5 (\()]TJ
/C0_0 1 Tf
0.265 Tc -0.265 Tw 19.149 0 Td
<02DA0E6B0CA50DAB0FA0067003850B4B025A0CA50A1502B102AE0321>Tj
/T1_0 1 Tf
0.02 Tc -0.02 Tw 17.586 0 Td
(\) )Tj
0.028 Tc 0.075 Tw -36.735 -1.231 Td
[(from)8 ( )0.6 (March)8 ( )0.5 (2)8 (0)8 (1)8 (7)8 ( )0.5 (to)8 ( October)8 ( )0.5 (2)8 (0)8 (1)8 (7)8 (.)8 ( )0.5 (He)8 ( )0.5 (served)8 ( )0.5 (as)8 ( )0.5 (deputy)8 ( )0.5 (director)8 ( )0.5 (of)8 ( )0.6 (asset)8 ( )0.5 (and)8 ( )0.5 (finance)8 ( )]TJ
0.041 Tc 0.07 Tw 0 -1.231 Td
[(department)12.5 ( at)12.5 ( Rizhao)12.6 ( Port)12.6 ( Group)12.6 ( from)12.5 ( October)12.5 ( 2)12.5 (0)12.6 (1)12.5 (7)12.6 ( to)12.5 ( December)12.5 ( 2)12.6 (0)12.5 (1)12.5 (8)12.6 (.)12.5 ( He)12.5 ( served)21 ( )]TJ
0.045 Tc 0 -1.231 Td
[(as)12.1 ( financial)12.1 ( director)12.1 ( of)12.2 ( the)12.1 ( Company)12.2 ( from)12.2 ( December)12.1 ( 2)12.1 (0)12.2 (1)12.1 (8)12.2 ( to)12.2 ( December)12.2 ( 2)12.1 (0)12.2 (1)12.1 (9)12.2 (,)12.1 ( and)25 ( )]TJ
0.02 Tc 0 Tw 0 -1.231 Td
(financial director of Rizhao Port Co., Ltd. from December 2019 to Septem\ber 2021.)Tj
0.033 Tc 0.07 Tw 0 -2.462 Td
[(M)0.5 (r)0.5 (.)13 ( )0.5 (D)0.6 (i)0.5 (n)0.5 (g)13 ( )0.5 (r)0.5 (e)0.5 (c)0.5 (e)0.6 (i)0.5 (v)0.5 (e)0.5 (d)13 ( )0.5 (h)0.5 (i)0.5 (s)13 ( )0.5 (b)0.6 (a)0.5 (c)0.5 (h)0.5 (e)0.5 (l)0.5 (o)0.5 (r)0.5 (\222)0.6 (s)13 ( )0.5 (d)0.5 (e)0.5 (g)0.5 (r)0.5 (e)0.5 (e)13 ( )0.6 (f)0.5 (r)0.5 (o)0.5 (m)13 ( )0.5 (Q)0.5 (i)0.5 (n)0.5 (g)0.5 (d)0.6 (a)0.5 (o)13 ( )0.5 (U)0.5 (n)0.5 (i)0.5 (v)0.5 (e)0.5 (r)0.6 (s)0.5 (i)0.5 (t)0.5 (y)13 ( )0.5 (\()]TJ
/C0_0 1 Tf
0.539 Tc -0.539 Tw 29.791 0 Td
<06A108A5027D12AA>Tj
/T1_0 1 Tf
0.02 Tc 0.083 Tw 5.761 0 Td
[(\) )0.5 (i)-12.5 (n )]TJ
0.035 Tc 0.07 Tw -35.552 -1.231 Td
[(accounting)12.4 ( in)12.4 ( July)12.4 ( 1)12.4 (9)12.4 (9)12.4 (7)12.4 (.)12.4 ( He)12.4 ( obtained)12.4 ( his)12.4 ( master\222s)12.4 ( degree)12.5 ( in)12.4 ( business)12.4 ( administration)15 ( )]TJ
0.033 Tc 0 -1.231 Td
[(f)0.5 (r)0.5 (o)0.5 (m)13 ( )0.5 (H)0.6 (u)0.5 (a)0.5 (z)0.5 (h)0.5 (o)0.5 (n)0.5 (g)13 ( )0.5 (U)0.6 (n)0.5 (i)0.5 (v)0.5 (e)0.5 (r)0.5 (s)0.5 (i)0.5 (t)0.5 (y)13 ( )0.6 (o)0.5 (f)13 ( )0.5 (S)0.5 (c)0.5 (i)0.5 (e)0.5 (n)0.5 (c)0.6 (e)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (T)0.5 (e)0.5 (c)0.6 (h)0.5 (n)0.5 (o)0.5 (l)0.5 (o)0.5 (g)0.5 (y)13 ( )0.5 (\()]TJ
/C0_0 1 Tf
0.313 Tc -0.313 Tw 24.728 0 Td
<0D36029507C504A6027D12AA>Tj
/T1_0 1 Tf
0.033 Tc 0.07 Tw 7.712 0 Td
[(\))13 ( )0.5 (i)0.5 (n)13 ( )0.6 (M)0.5 (a)0.5 (r)0.5 (c)0.5 (h)13 ( )]TJ
0.02 Tc -0.02 Tw -32.44 -1.231 Td
(2016.)Tj
0.036 Tc 0.072 Tw 0 -2.462 Td
[(Save)10.9 ( )0.6 (as)11 ( )0.5 (disclosed)11 ( )0.5 (above,)11 ( )0.5 (as)11 ( )0.5 (at)11 ( )0.5 (the)11 ( )0.5 (date)11 ( )0.5 (of)11 ( )0.5 (this)11 ( )0.5 (announcement,)11 ( )0.5 (Mr.)11 ( )0.5 (Ding)11 ( )0.5 (\(i\))11 ( )0.5 (does)11 ( )0.5 (not)11 ( )]TJ
0.025 Tc 0.046 Tw 0 -1.231 Td
(have any relationship with any Directors, Supervisors, senior management\, substantial )Tj
0.055 Tc 0.07 Tw 0 -1.231 Td
[(shareholders)12.7 ( \(as)12.6 ( defined)12.6 ( under)12.7 ( the)12.6 ( Listing)12.6 ( Rules\))12.7 ( or)12.7 ( controlling)12.6 ( shareholders)12.6 ( \(as)30 ( )]TJ
0.07 Tc 0 -1.231 Td
[(defined)12.8 ( under)12.8 ( the)12.8 ( Listing)12.8 ( Rules\))12.8 ( of)12.8 ( the)12.8 ( Company;)12.8 ( \(ii\))12.8 ( does)12.9 ( not)12.9 ( hold)12.9 ( any)12.8 ( other)45 ( )]TJ
0.066 Tc 0 -1.231 Td
[(d)0.5 (i)0.6 (r)0.5 (e)0.6 (c)0.5 (t)0.6 (o)0.5 (r)0.5 (s)0.6 (h)0.5 (i)0.5 (p)0.6 (s)13 ( )0.6 (i)0.5 (n)13 ( )0.6 (a)0.5 (n)0.6 (y)13 ( )0.5 (p)0.6 (u)0.5 (b)0.5 (l)0.6 (i)0.5 (c)13.1 ( )0.5 (c)0.6 (o)0.5 (m)0.5 (p)0.6 (a)0.5 (n)0.6 (i)0.5 (e)0.5 (s)13.1 ( )0.5 (t)0.6 (h)0.5 (e)13 ( )0.6 (s)0.5 (e)0.6 (c)0.5 (u)0.6 (r)0.5 (i)0.6 (t)0.5 (i)0.5 (e)0.6 (s)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (w)0.5 (h)0.6 (i)0.5 (c)0.6 (h)13 ( )0.5 (a)0.6 (r)0.5 (e)13.1 ( )0.5 (l)0.6 (i)0.5 (s)0.5 (t)0.6 (e)0.5 (d)13 ( )0.6 (o)0.5 (n)13.1 ( )0.5 (a)0.6 (n)0.5 (y)41 ( )]TJ
0.025 Tc 0.064 Tw 0 -1.231 Td
[(securities )0.5 (market )0.6 (in )0.5 (Hong )0.5 (Kong )0.6 (or )0.6 (overseas )0.5 (in )0.6 (the )0.6 (last )0.5 (three )0.6 (years; )0.5 (\(iii\) )0.5 (does )0.6 (not )0.6 (hold )]TJ
0.037 Tw 0 -1.231 Td
(any other positions in the Company; and \(iv\) has no interest in shares\ of the Company )Tj
0 Tw 0 -1.231 Td
(within the meaning of Part XV of the SFO.)Tj
ET

endstreamendobj70 0 obj<</Length 8151>>stream
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0 0 0 1 k
/Perceptual ri
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0.025 Tc 12 0 0 12 285.0378 18.7502 Tm
(\226 9 \226)Tj
/T1_1 1 Tf
0.015 Tc 13 0 0 13 56.6929 776.409 Tm
(Mr. Li Weiqing \()Tj
/C0_0 1 Tf
0.163 Tc -0.163 Tw 7.578 0 Td
<04BD106A1145>Tj
/T1_1 1 Tf
0 Tc 0 Tw 3.401 0 Td
(\))Tj
/T1_0 1 Tf
0.015 Tc 0.348 0 Td
(, aged 55, has been appointed as a Supervisor of the Company )Tj
0.056 Tw -11.327 -1.231 Td
(since February 2018. Mr. Li is primarily responsible for supervising the\ performance of )Tj
0.013 Tc 0 Tw 0 -1.231 Td
(duties by Directors and senior management. Mr. Li worked at Lanshan Port\ Authority \()Tj
/C0_1 1 Tf
0 Tc <0C33>Tj
0.161 Tc -0.161 Tw 0 -1.231 Td
<02860CA50A150485>Tj
/T1_0 1 Tf
0.015 Tc 0 Tw 4.556 0 Td
(\) and held positions of deputy chief of the accounting division from Ju\ne 1989 )Tj
0.029 Tw -4.556 -1.231 Td
(to January 1993, chief of the accounting division from January 1993 to S\eptember 1997, )Tj
0.033 Tw 0 -1.231 Td
(chief accountant from September 1997 to July 2002, and deputy director f\rom July 2002 )Tj
0 Tw 0 -1.231 Td
(to May 2003. He served as deputy manager at Rizhao Port Group Lanshan Po\rt Company )Tj
0.028 Tc 0.07 Tw 0 -1.231 Td
[(L)0.5 (i)0.5 (m)0.5 (i)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (\()]TJ
/C0_1 1 Tf
0.329 Tc -0.329 Tw 4.167 0 Td
<02DA0E6B0CA50DAB0FA00C3302860CA50A1503DE082202AE0321>Tj
/T1_0 1 Tf
0.028 Tc 0.07 Tw 17.086 0 Td
[(\))13 ( )0.5 (f)0.5 (r)0.5 (o)0.5 (m)13 ( )0.5 (M)0.5 (a)0.6 (y)13 ( )0.5 (2)13 (0)13 (0)13 (3)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (S)0.5 (e)0.5 (p)0.5 (t)0.5 (e)0.5 (m)0.5 (b)0.5 (e)0.5 (r)13 ( )0.5 (2)13 (0)13 (1)13 (5)13 ( )]TJ
0.015 Tc 0.044 Tw -21.254 -1.231 Td
(and from December 2016 to November 2017. He worked at Rizhao Port Group \Lanshan )Tj
0.033 Tw 0 -1.231 Td
(Port Company Limited as deputy secretary of the party committee from Sep\tember 2015 )Tj
0.016 Tc 0.082 Tw 0 -1.231 Td
[(to)1 ( )0.5 (December)1 ( )0.5 (2)1 (0)1 (1)1 (6)1 (.)1 ( )0.5 (He)1 ( )0.6 (has)1.1 ( )0.5 (been)1.1 ( )0.5 (the)1 ( )0.6 (deputy)1 ( )0.5 (director)1 ( )0.6 (of)1 ( )0.6 (audit)1 ( )0.5 (department)1 ( )0.6 (at)1 ( )0.5 (Rizhao)1 ( )0.5 (Port)1 ( )]TJ
0.015 Tc 0.039 Tw 0 -1.231 Td
(since December 2017. He has been the director of audit department at Riz\hao Port since )Tj
0.079 Tw 0 -1.231 Td
(March 2019. Mr. Li has been director at Rizhao Jinqiao Investment Co., L\td. \()Tj
/C0_1 1 Tf
0.215 Tc -0.215 Tw 33.638 0 Td
<02DA0E6B0696>Tj
-33.638 -1.231 Td
<12D704B30F1F03DE082202AE0321>Tj
/T1_0 1 Tf
0.026 Tc 0.072 Tw 8.43 0 Td
[(\))11 ( )0.5 (since)11 ( )0.5 (July)11.1 ( )0.5 (2)11 (0)11 (0)11 (3)11 (,)11 ( )0.5 (Rizhao)11 ( )0.5 (Lanshan)11 ( )0.5 (Wanhe)11.1 ( )0.5 (Liquefaction)11 ( )0.5 (Dock)11 ( )0.6 (Co.,)11 ( )]TJ
0.015 Tc 0 Tw -8.43 -1.231 Td
(Ltd. since March 2007.)Tj
0.06 Tc 0.07 Tw 0 -2.462 Td
[(Mr)0.5 (.)12.9 ( Li)13 ( was)13 ( re)0.5 (cog)0.5 (nize)0.5 (d)12.9 ( as)13 ( se)0.5 (nior)13 ( ac)0.5 (coun)0.5 (tant)13 ( by)12.9 ( )0.5 (Acc)0.5 (ount)0.5 (ing)12.9 ( )0.5 (Qual)0.5 (ific)0.5 (ati)0.5 (on)12.9 ( Se)0.5 (nior)35 ( )]TJ
0.066 Tc 0 -1.231 Td
[(Review)12.1 ( Committee)12.1 ( of)12.1 ( Shandong)12.1 ( Province)12.1 ( in)12.1 ( December)12 ( 2)12.1 (0)12.1 (0)12.1 (3)12.1 (.)12.1 ( Mr.)12.1 ( Li)12.1 ( graduated)41 ( )]TJ
0.038 Tc 0 -1.231 Td
[(f)0.5 (r)0.5 (o)0.5 (m)13 ( )0.5 (S)0.5 (h)0.5 (a)0.5 (n)0.5 (d)0.5 (o)0.5 (n)0.5 (g)13 ( )0.5 (E)0.5 (c)0.5 (o)0.5 (n)0.5 (o)0.5 (m)0.5 (i)0.5 (c)0.5 (s)13 ( )0.5 (C)0.5 (o)0.5 (l)0.5 (le)0.6 (g)0.5 (e)13 ( )0.5 (\()]TJ
/C0_1 1 Tf
0.246 Tc -0.246 Tw 16.412 0 Td
<028606070EBE13F612AA09EB>Tj
/T1_0 1 Tf
0.038 Tc 0.07 Tw 7.379 0 Td
[(\))13 ( )0.5 (\()0.5 (l)0.5 (a)0.5 (t)0.5 (e)0.5 (r)13 ( )0.5 (m)0.5 (e)0.5 (r)0.5 (g)0.5 (e)0.5 (d)13 ( )0.5 (i)0.5 (n)0.5 (t)0.5 (o)13 ( )0.5 (S)0.5 (h)0.5 (a)0.5 (n)0.5 (d)0.5 (o)0.5 (n)0.5 (g)13 ( )]TJ
0.025 Tc 0.065 Tw -23.791 -1.231 Td
[(University )0.5 (of Finance )0.5 (and )0.5 (Economics \()]TJ
/C0_1 1 Tf
0.225 Tc -0.225 Tw 17.064 0 Td
<0286060709CC0EBE027D12AA>Tj
/T1_0 1 Tf
0.025 Tc 0.065 Tw 7.275 0 Td
[(\)\) )0.5 (in statistics )0.5 (and )0.5 (accounting )]TJ
0 Tw -24.339 -1.231 Td
(in June 1985.)Tj
/T1_1 1 Tf
0.038 Tc 0.07 Tw 0 -2.462 Td
[(M)0.5 (r)0.5 (.)13 ( )0.5 (T)0.5 (h)0.5 (a)0.5 (m)13 ( )0.5 (W)0.5 (a)0.5 (i)13 ( )0.5 (K)0.5 (o)0.5 (n)0.5 (g)13 ( )0.5 (\()]TJ
/C0_0 1 Tf
0.677 Tc -0.677 Tw 10.694 0 Td
<15C80A030388>Tj
/T1_1 1 Tf
0 Tc 0 Tw 4.503 0 Td
(\))Tj
/T1_0 1 Tf
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(lawyer at Allen & Gledhill LLP from 1999 to 2003. He served as Asian leg\al adviser )Tj
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(, aged 36, was appointed as chairman of the Board of Supervisors )Tj
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(\) of Rizhao Port Logistics )Tj
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(Company from August 2010 to May 2011. Mr. Wang obtained his bachelor\222\s degree in )Tj
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(\) )Tj
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(\(currently known as North Minzu University \()Tj
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<030F02D9034F0AC4027D12AA>Tj
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(of Beijing Great Wall Law Firm \()Tj
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(\) since June 2013. He has )Tj
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(002371\) since October 2016. He was appointed as an independent director\ of Huayuan )Tj
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(Mr. Wu obtained his bachelor\222s degree in law at Zhongnan College of P\olitical Science )Tj
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(October 1996.)Tj
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(Board of the Stock Exchange \(stock code: 228\). Since November 2016, he\ has been an )Tj
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(\), a company listed on Main Board of the Stock Exchange \(stock )Tj
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[(code:)1 ( )0.5 (1)1 (5)1 (8)1 (1)1 (\).)1 ( )0.5 (Since)1 ( )0.5 (June)1 ( )0.5 (2)1 (0)1 (2)1 (1)1 (,)1 ( )0.5 (he)1.1 ( has)1 ( )0.5 (served)1 ( )0.5 (as)1.1 ( )0.5 (an)1 ( )0.5 (independent)1 ( )0.5 (non-executive)1 ( )0.5 (director)1 ( )]TJ
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(, a )Tj
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(company listed on GEM of the Stock Exchange \(stock code: 8349\).)Tj
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[(Mr.)12.6 ( Lee)12.7 ( graduated)12.6 ( from)12.7 ( Lingnan)12.6 ( University,)12.7 ( Hong)12.6 ( Kong)12.7 ( in)12.7 ( 2)12.6 (0)12.7 (0)12.7 (0)12.6 ( with)12.7 ( a)12.7 ( bachelor\222s)16 ( )]TJ
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(member of the Association of Chartered Certified Accountants in the Unit\ed Kingdom )Tj
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(qualification as a licensed representative for advising on dealing in se\curities \(type 1\) )Tj
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(Commission in 2017 and became the person-in-charge in 2020.)Tj
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(of Rizhao Port Group as a financial supervisor from August 2012 to Decem\ber 2016. )Tj
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(December 2016 to February 2020. From February 2020 to April 2020, he con\currently )Tj
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(Mr. Zhang Zixue \()Tj
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[(s)4.7 (i)4.7 (n)4.6 (c)4.7 (e)17.2 ( )4.7 (D)4.7 (e)4.6 (c)4.7 (e)4.7 (m)4.7 (b)4.7 (e)4.7 (r)17.1 ( )4.7 (2)17.2 (0)17.2 (1)17.1 (8)17.2 ( )4.7 (and)12.2 ( serves)12.2 ( as)12.2 ( the)12.2 ( chairman)12.1 ( of)12.2 ( the)12.2 ( Remuneration)12.2 ( Committee)25 ( )]TJ
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(Board. From May 1997 to September 2016, Mr. Zhang worked at the China Se\curities )Tj
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(chief of the administrative punishment committee. He has been serving as\ a professor at )Tj
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(Civil, Commercial and Economic Law School of China University of Politic\al Science )Tj
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<02950A370741062C027D12AA034F0A200EBE13F6062C12AA09EB>Tj
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(002735\) since December 2018 and an independent director of Bank Of Comm\unications )Tj
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(\) since December 2019, Lian Chu Securities Co., Ltd. \()Tj
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(since May 2020.)Tj
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(Mr. Zhang obtained a bachelor\222s degree in law in July 1989 and a mast\er\222s degree in )Tj
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[(\))-7.4 (. )]TJ
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(2002. He received his doctorate degree in corporate law and securities l\aw from China )Tj
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<02950A370741062C027D12AA>Tj
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[(\) )0.5 (i)-3 (n )0.5 (J)-2.9 (u)-3 (n)-3 (e )0.5 (2008. )0.5 (M)-3 (r)-2.9 (. )0.5 (Z)-3 (h)-2.9 (a)-3 (n)-2.9 (g )]TJ
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(was granted the legal professional qualification certificate by the Mini\stry of Justice of )Tj
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(People\222s Republic of China in June 1991.)Tj
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(acted as the chief financial officer of Raffles Medical Group Ltd, a com\pany listed on )Tj
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[(Mainboard)12.7 ( of)12.8 ( the)12.8 ( Singapore)12.8 ( Exchange)12.7 ( Limited)12.7 ( \()12.7 (stock)12.8 ( code)12.7 (:)12.8 ( BSL)12.8 (.)12.7 (SI)12.8 (\))12.7 (.)12.8 ( From)12.7 ( October)13 ( )]TJ
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(2006 to September 2009, he acted as the executive vice president for GKG\ Investment )Tj
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[(founded Accion Capital Management Pte Ltd., a registered fund management\ )0.5 (company )]TJ
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(from November 2009 to December 2018. He had voluntarily served as a boar\d member )Tj
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(2010 to April 2014 he was the treasurer of the society. Since March 2016\, Mr. Pay has )Tj
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(Port Pte Ltd in April 2019 and served as its chief financial officer fro\m April 2019 to )Tj
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(September 2021 and President of Business Units from October 2021. Mr. Pa\y has also )Tj
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(Nanyang Technological University, Singapore with a bachelor\222s degree \in accountancy )Tj
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(in 1994.)Tj
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(Mr. Jiang Zidan \()Tj
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(\))Tj
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(, aged 57, has been a non-executive Director since January )Tj
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(strategies. From June 1989 to April 1991, Mr. Jiang served as deputy dir\ector at repair )Tj
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(Authority Communications Company \()Tj
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(\) as chief of business )Tj
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[(June 1996. He worked at communication information center of Rizhao Port \Authority as)-5 ( )]TJ
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[(deputy director from June 1996 to May 2001 and director from May 2001 to\ June 2003.)-2 ( )]TJ
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<02DA0E6B0CA5067003850BB706A606A608B902AE0321>Tj
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<03210BB706A606A608B902AE0321>Tj
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[(\))0.5 (\))0.5 (.)13 ( )0.5 (F)0.5 (r)0.5 (o)0.5 (m)13 ( )0.5 (A)0.5 (u)0.5 (g)0.5 (u)0.5 (s)0.5 (t)13 ( )0.5 (2)13 (0)13 (1)13 (1)13 ( )0.5 (t)0.5 (o)12.9 ( )0.5 (D)0.6 (e)0.5 (c)0.5 (e)0.5 (m)0.5 (b)0.5 (e)0.5 (r)13 ( )0.5 (2)13 (0)13 (1)13 (3)13 (,)13 ( )0.5 (h)0.5 (e)13 ( )0.5 (s)0.5 (e)0.5 (r)0.5 (v)0.5 (e)0.5 (d)13 ( )0.5 (a)0.5 (s)13 ( )0.5 (d)0.5 (e)0.5 (p)0.5 (u)0.5 (t)0.5 (y)13 ( )]TJ
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(general manager at the Third Harbor Branch of Rizhao Port. From December\ 2013 to )Tj
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(June 2018, he served as director of operations management department at \Rizhao Port )Tj
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(Group.)Tj
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<027D0BB9090E0F3612AA09EB>Tj
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(\) )Tj
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(\(currently known as Dalian Maritime University \()Tj
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<027D0BB9090E052B027D12AA>Tj
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(\)\) with a bachelor\222s )Tj
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[(degree )0.5 (in radio )0.5 (technology in )0.5 (July )0.5 (1983. )0.5 (Mr. )0.5 (Jiang was )0.5 (recognised )0.5 (as )0.5 (senior engineer )]TJ
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[(by)12.1 ( Human)12.2 ( Resources)12.2 ( and)12.2 ( Social)12.1 ( Security)12.2 ( Department)12.2 ( of)12.1 ( Shandong)12.2 ( Province)12.2 ( in)41 ( )]TJ
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(December 1996.)Tj
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(Proposed non-executive Directors)Tj
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[(a)12 ( )0.5 (major)12 ( )0.5 (in)12 ( )0.5 (Chinese)12.1 ( Language)12 ( )0.5 (and)12 ( Literature)12 ( )0.5 (in)12 ( )0.5 (1)12 (9)12 (9)12 (3)12 (,)12 ( )0.5 (holds)12 ( )0.5 (a)12 ( )0.5 (college)12 ( )0.5 (degree)12 ( )0.5 (and)12 ( )0.5 (is)12 ( )0.5 (a)12.1 ( )]TJ
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(political engineer. He successively served as deputy manager of Third Ha\rbor Company )Tj
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/T1_0 1 Tf
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[(\))13 ( )0.5 (f)0.5 (r)0.6 (o)0.5 (m)13 ( )0.5 (A)0.5 (u)0.5 (g)0.5 (u)0.5 (s)0.5 (t)13 ( )0.5 (2)13 (0)13 (0)13 (8)13 ( )0.6 (t)0.5 (o)13 ( )0.5 (N)0.5 (o)0.5 (v)0.5 (e)0.5 (m)0.5 (b)0.5 (e)0.6 (r)13 ( )0.5 (2)13 (0)13 (1)13 (3)13 (;)13 ( )]TJ
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[(chief)12.9 ( dispatcher)12.8 ( of)12.9 ( production)12.9 ( business)12.9 ( department)12.8 ( of)12.9 ( Rizhao)12.9 ( Port)12.9 ( Group)12.9 ( from)47 ( )]TJ
0.02 Tc 0 Tw 0 -1.231 Td
(November 2013 to September 2015; manager of marketing branch of Rizhao P\ort Group )Tj
0.022 Tc 0.081 Tw 0 -1.231 Td
[(f)0.5 (r)0.5 (o)0.5 (m)2 ( )0.5 (S)0.6 (e)0.5 (p)0.5 (t)0.5 (e)0.5 (m)0.5 (b)0.5 (e)0.5 (r)2.1 ( )0.5 (2)2 (0)2 (1)2 (5)2 ( )0.5 (t)0.5 (o)2 ( )0.5 (J)0.5 (a)0.5 (n)0.5 (u)0.5 (a)0.6 (r)0.5 (y)2 ( )0.5 (2)2 (0)2 (1)2 (7)2 (;)2 ( )0.5 (h)0.5 (e)0.5 (a)0.6 (d)2 ( )0.5 (o)0.5 (f)2 ( )0.5 (t)0.5 (h)0.5 (e)2 ( )0.5 (p)0.5 (r)0.5 (o)0.5 (d)0.5 (u)0.5 (c)0.6 (t)0.5 (i)0.5 (o)0.5 (n)2 ( )0.5 (b)0.5 (u)0.5 (s)0.5 (i)0.5 (n)0.5 (e)0.6 (s)0.5 (s)2 ( )0.5 (d)0.5 (e)0.5 (p)0.5 (a)0.5 (r)0.6 (t)0.5 (m)0.5 (e)0.5 (n)0.5 (t)2 ( )0.5 (o)0.5 (f)2 ( )]TJ
0.02 Tc 0.003 Tw 0 -1.231 Td
(Rizhao Port Group from January 2017 to January 2020; member of the Party\ Committee )Tj
0.022 Tc 0.081 Tw 0 -1.231 Td
[(and)2 ( )0.5 (chairman)2 ( )0.5 (of)2 ( )0.5 (the)2.1 ( )0.5 (Labor)2 ( )0.5 (Union)2.1 ( of)2 ( )0.5 (Rizhao)2 ( )0.5 (Port)2.1 ( Group)2.1 ( )0.5 (from)2 ( )0.5 (January)2 ( )0.5 (2)2 (0)2 (2)2 (0)2 ( )0.5 (to)2 ( )0.5 (August)2 ( )]TJ
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(2021 and chairman of the Board of Supervisors of Rizhao Port Co., Ltd. f\rom July 2020 )Tj
0.06 Tw 0 -1.231 Td
(to August 2021. Mr. Cui is currently a member of the Party Committee of \Rizhao Port )Tj
0.038 Tw 0 -1.231 Td
[(Co., )0.5 (Ltd., director of )0.5 (Rizhao )0.5 (Port Shangang Terminal )0.5 (Co., Ltd. )0.5 (\()]TJ
/C0_1 1 Tf
0.22 Tc -0.22 Tw 27.528 0 Td
<02DA0E6B0CA50286137B11C1139803DE>Tj
-27.528 -1.231 Td
<082202AE0321>Tj
/T1_0 1 Tf
0.02 Tc 0 Tw 3.585 0 Td
(\) and director of Rizhao Port Co., Ltd..)Tj
/T1_1 1 Tf
0.028 Tc 0.07 Tw -3.585 -2.462 Td
[(M)0.5 (r)0.5 (.)13 ( )0.5 (O)0.5 (o)0.5 (i)13 ( )0.5 (B)0.5 (o)0.5 (o)0.6 (n)13 ( )0.5 (H)0.5 (o)0.5 (e)13 ( )0.5 (\()]TJ
/C0_0 1 Tf
0.135 Tc -0.135 Tw 9.304 0 Td
<0DBB02D610B4>Tj
/T1_1 1 Tf
0 Tc 0 Tw (\))Tj
/T1_0 1 Tf
0.028 Tc 0.07 Tw 3.765 0 Td
[(,)13 ( )0.5 (a)0.5 (g)0.5 (e)0.5 (d)13 ( )0.5 (5)13 (5)13 (,)13 ( )0.5 (h)0.5 (a)0.6 (s)13 ( )0.5 (b)0.5 (e)0.5 (e)0.5 (n)13 ( )0.5 (a)13 ( )0.5 (n)0.5 (o)0.5 (n)0.5 (-)0.5 (e)0.6 (x)0.5 (e)0.5 (c)0.5 (u)0.5 (t)0.5 (i)0.5 (v)0.5 (e)13 ( )0.5 (D)0.5 (i)0.5 (r)0.5 (e)0.6 (c)0.5 (t)0.5 (o)0.5 (r)13 ( )0.5 (s)0.5 (i)0.5 (n)0.5 (c)0.5 (e)13 ( )0.5 (J)0.5 (u)0.5 (l)0.5 (y)13 ( )]TJ
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(2015. He is mainly responsible for participating in formulating the Comp\any\222s corporate )Tj
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[(and)12.9 ( busi)0.5 (ness)12.9 ( strate)0.5 (gies.)12.9 ( From)12.9 ( M)0.5 (ay)12.9 ( 1)12.9 (9)12.9 (8)12.9 (7)12.9 ( to)12.9 ( A)0.5 (ugust)12.9 ( 2)12.9 (0)12.9 (0)12.9 (0)12.9 (,)12.9 ( Mr.)12.9 ( )0.5 (Ooi)12.9 ( serve)0.5 (d)12.9 ( as)12.9 ( a)12.9 ( na)0.5 (val)24 ( )]TJ
0.036 Tc 0 -1.231 Td
[(officer)12.2 ( of)12.2 ( Singapore)12.3 ( Navy.)12.2 ( He)12.2 ( served)12.2 ( as)12.3 ( director)12.2 ( of)12.2 ( operations)12.3 ( at)12.2 ( Portek)12.2 ( Systems)12.3 ( &)21 ( )]TJ
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[(E)0.5 (qui)0.5 (p)0.5 (me)0.5 (nt)13 ( P)0.5 (te)13 ( L)0.5 (td)13 ( f)0.5 (ro)0.5 (m)12.9 ( )0.5 (Ju)0.5 (ly)13 ( 2)13 (0)12.9 (0)13 (2)12.9 ( )0.5 (to)13 ( M)0.5 (ar)0.5 (c)0.5 (h)12.9 ( )0.5 (2)12.9 (0)13 (0)12.9 (5)13 ( a)0.5 (nd)13 ( a)0.5 (s)13 ( e)0.5 (xe)0.5 (cu)0.5 (ti)0.5 (ve)13 ( d)0.5 (ir)0.5 (e)0.5 (ct)0.5 (or)13 ( a)0.5 (t)12.9 ( )0.5 (Po)0.5 (rt)0.5 (ek)13 ( )]TJ
0.046 Tc 0 -1.231 Td
[(International)12.3 ( from)12.3 ( March)12.3 ( 2)12.3 (0)12.2 (0)12.2 (5)12.3 ( to)12.2 ( August)12.2 ( 2)12.3 (0)12.2 (1)12.3 (4)12.2 (.)12.2 ( Mr.)12.2 ( Ooi)12.2 ( has)12.3 ( been)12.2 ( the)12.2 ( director)12.2 ( and)31 ( )]TJ
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[(chief)9 ( )0.5 (executive)9 ( )0.5 (officer)9 ( )0.5 (of)9 ( )0.5 (Jurong)9 ( )0.5 (Port)9 ( )0.5 (since)9 ( )0.5 (August)9 ( )0.5 (2)9 (0)9 (1)9 (4)9 (.)9 ( )0.5 (In)9 ( )0.5 (addition,)9 ( )0.5 (he)9 ( )0.6 (has)9 ( )0.5 (been)9.1 ( )0.5 (the)9 ( )]TJ
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[(director)7 ( )0.5 (at)7 ( )0.5 (various)7 ( )0.6 (companies,)7 ( )0.5 (including)6.9 ( )0.6 (YMCA)7 ( )0.5 (of)7 ( )0.5 (Singapore)7 ( )0.5 (since)7 ( )0.5 (May)7 ( )0.5 (2)7 (0)7 (1)7 (3)7 (,)7 ( )0.5 (Jurong)7 ( )]TJ
0.015 Tc 0.029 Tw 0 -1.231 Td
(Port Hainan Holding Pte Ltd since November 2014, Jurong Port Jakarta Hol\ding Pte Ltd )Tj
0.013 Tw 0 -1.231 Td
[(since )0.5 (November 2014, )0.5 (Jurong Port )0.5 (Marunda )0.5 (Pte Ltd )0.5 (since November 2014, SDIC Jurong )]TJ
0.032 Tc 0.07 Tw 0 -1.231 Td
[(Ya)0.5 (ng)0.5 (pu)12.9 ( )0.5 (Por)0.5 (t)12.9 ( C)0.5 (o.)13 ( Lt)0.5 (d.)12.9 ( )0.5 (sin)0.5 (ce)13 ( Ju)0.5 (ly)12.9 ( )0.5 (2)12.9 (0)13 (1)12.9 (5)12.9 ( )0.5 (and)13 ( Ju)0.5 (ron)0.5 (g)12.9 ( )0.5 (Por)0.5 (t)12.9 ( T)0.5 (an)0.5 (k)12.9 ( T)0.5 (er)0.5 (min)0.5 (als)13 ( Pt)0.5 (e)12.9 ( )0.5 (Ltd)13 ( s)0.5 (inc)0.5 (e)17 ( )]TJ
0.015 Tc 0 Tw 0 -1.231 Td
(April 2017.)Tj
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[(Mr.)12.1 ( Ooi)12.1 ( graduated)12.1 ( from)12.1 ( Britannia)12.1 ( Royal)12.1 ( Naval)12.1 ( College)12.1 ( with)12.1 ( a)12.1 ( certificate)12.1 ( in)12.1 ( naval)22 ( )]TJ
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[(general)9 ( )0.5 (training)9 ( )0.5 (and)9 ( )0.5 (Science,)9 ( )0.5 (mathematics)9 ( )0.5 (and)9 ( )0.5 (engineering)9 ( )0.5 (science)9 ( )0.5 (in)9 ( )0.5 (July)9 ( )0.5 (1)9 (9)9 (8)9 (7)9 (.)9 ( )0.5 (He)9 ( )]TJ
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[(obtained)7 ( )0.6 (his)7 ( )0.5 (bachelor\222s)7 ( )0.5 (degree)7 ( )0.5 (in)7 ( )0.5 (science)7 ( )0.5 (\(economics\))7 ( )0.5 (from)6.9 ( )0.6 (University)7 ( )0.5 (of)7 ( )0.5 (London)7 ( )0.5 (in)7 ( )]TJ
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(August 1990. He graduated from Coll\350ge Interarm\351es de D\351fense i\n June 1997.)Tj
/T1_1 1 Tf
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[(Mr)1 (.)1 ( )0.5 (Pay)1 ( )0.5 (Cher)1.1 ( Wee)1 ( )10.5 (\()]TJ
/C0_0 1 Tf
0.015 Tc -0.015 Tw 9.401 0 Td
<09F502980A03>Tj
/T1_1 1 Tf
0 Tc 0 Tw (\))Tj
/T1_0 1 Tf
0.026 Tc 0.082 Tw 3.393 0 Td
[(,)1 ( )0.5 (aged)1 ( )0.5 (5)1 (1)1 (,)1 ( )0.5 (has)1 ( )0.5 (been)1 ( )0.5 (a)1 ( )0.5 (non)1 (-)1 (executive)1 ( )0.5 (Director)1 ( )0.5 (since)1 ( )0.5 (May)1 ( )]TJ
0.025 Tc 0.048 Tw -12.794 -1.231 Td
(2020 and serves as a member of the Nomination Committee. He is mainly re\sponsible )Tj
0.061 Tc 0.07 Tw 0 -1.231 Td
[(for)12.4 ( overseeing)12.3 ( the)12.4 ( management)12.4 ( and)12.3 ( strategic)12.4 ( development)12.4 ( of)12.4 ( the)12.4 ( Company)12.3 (.)12.4 ( Mr)12.4 (.)36 ( )]TJ
0.05 Tc 0 -1.231 Td
[(Pay)12.7 ( has)12.7 ( a)12.7 ( wealth)12.7 ( of)12.6 ( experience)12.7 (,)12.6 ( both)12.6 ( as)12.7 ( a)12.7 ( corporate)12.6 ( chief)12.6 ( financial)12.7 ( officer)12.7 ( and)12.7 ( an)25 ( )]TJ
0.056 Tc 0 -1.231 Td
[(entrepreneur)12.8 (.)12.8 ( He)12.7 ( started)12.8 ( his)12.8 ( career)12.8 ( as)12.8 ( an)12.7 ( auditor)12.8 ( with)12.8 ( Deloitte)12.8 ( Touche)12.8 ( Tohmatsu)31 ( )]TJ
0.046 Tc 0 -1.231 Td
[(between)12.2 ( May)12.2 ( 1)12.1 (9)12.1 (9)12.1 (4)12.1 ( and)12.1 ( June)12.1 ( 1)12.1 (9)12.1 (9)12.2 (7)12.1 (,)12.1 ( and)12.1 ( moved)12.1 ( on)12.1 ( to)12.1 ( pursue)12.1 ( the)12.1 ( finance)12.1 ( profession)21.1 ( )]TJ
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[(by)12.5 ( acting)12.6 ( as)12.6 ( the)12.6 ( chief)12.6 ( financial)12.6 ( officer)12.6 ( of)12.6 ( Venture)12.6 ( Corporation)12.6 ( Limited)12.6 (,)12.6 ( a)12.5 ( company)16 ( )]TJ
0.038 Tc 0 -1.231 Td
[(listed)12.3 ( on)12.3 ( Mainboard)12.4 ( of)12.4 ( the)12.3 ( Singapore)12.4 ( Exchange)12.4 ( Limited)12.4 ( \()12.3 (stock)12.3 ( code)12.3 (:)12.3 ( V)12.3 (0)12.4 (3)12.3 (\))12.3 ( between)13 ( )]TJ
0.045 Tc 0 -1.231 Td
[(Ju)0.5 (ne)12.9 ( )0.5 (1)12.9 (9)12.9 (9)13 (7)12.9 ( a)0.5 (nd)12.9 ( )0.5 (Sep)0.5 (te)0.5 (mbe)0.5 (r)12.9 ( )0.5 (2)12.9 (0)12.9 (0)12.9 (5)13 (.)12.9 ( I)0.5 (n)12.9 ( 2)13 (0)12.9 (0)12.9 (4)13 (,)12.9 ( M)0.5 (r)12.9 (.)12.9 ( )0.5 (Pay)13 ( w)0.5 (as)12.9 ( )0.5 (vot)0.5 (ed)12.9 ( )0.5 (\223)12.9 (B)0.5 (est)13 ( Ch)0.5 (ie)0.5 (f)12.9 ( F)0.5 (ina)0.5 (nci)0.5 (al)20 ( )]TJ
0.025 Tc 0.038 Tw 0 -1.231 Td
(Officer\224 in Singapore by Asiamoney. From October 2005 to September 20\06, Mr. Pay )Tj
ET

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0.025 Tc 12 0 0 12 285.0378 18.7502 Tm
(\226 2 \226)Tj
0.024 Tc 13 0 0 13 56.6929 776.3179 Tm
(Mr. Wang Yufu \(\223)Tj
/T1_1 1 Tf
(Mr. Wang)Tj
/T1_0 1 Tf
[(\224\) will not offer himself for re-election as a non-executive)-1 ( )]TJ
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[(Director )0.5 (at )0.5 (the EGM )0.5 (due )0.5 (to )0.5 (other work )0.5 (commitments. The )0.5 (term )0.5 (of )0.5 (office )0.5 (of )0.5 (Mr. )0.5 (Wang )]TJ
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[(as)12.5 ( a)12.6 ( non-executive)12.5 ( Director)12.5 ( shall)12.6 ( expire)12.6 ( upon)12.5 ( the)12.6 ( conclusion)12.6 ( of)12.6 ( the)12.6 ( EGM)12.6 ( and)12.5 ( Mr.)22 ( )]TJ
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(Wang will cease to be the chairman of the Board and the chairman of the \Nomination )Tj
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[(Committee)12.2 ( upon)12.2 ( the)12.2 ( conclusion)12.2 ( of)12.2 ( the)12.2 ( EGM.)12.2 ( Mr.)12.1 ( Wang)12.2 ( confirmed)12.2 ( that)12.2 ( he)12.1 ( has)12.2 ( no)26 ( )]TJ
0.025 Tc 0.005 Tw 0 -1.154 Td
(disagreement with the Board and there are no other matters in relation t\o his retirement )Tj
0 Tw 0 -1.154 Td
(that need to be brought to the attention of the Shareholders.)Tj
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[(The)7 ( )0.5 (Board)7 ( )0.5 (would)7 ( )0.5 (like)7.1 ( )0.5 (to)7 ( )0.5 (take)7 ( )0.5 (this)7 ( )0.5 (opportunity)7 ( )0.5 (to)7 ( )0.5 (express)7 ( )0.5 (its)7 ( )0.5 (sincere)7 ( )0.5 (gratitude)7 ( )0.5 (to)7 ( )0.5 (Mr.)7 ( )]TJ
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(Wang for his valuable contributions to the Company.)Tj
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(Upon the approval of the Shareholders on the re-election and election of\ the Directors, )Tj
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[(the)12.3 ( Board)12.2 ( will)12.3 ( propose)12.3 ( to)12.3 ( appoint)12.3 ( a)12.2 ( Director)12.2 ( in)12.3 ( replacement)12.3 ( of)12.2 ( Mr.)12.2 ( Wang)12.2 ( as)12.3 ( the)32 ( )]TJ
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(chairman of the Board and the chairman of the Nomination Committee. The \Company )Tj
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(will publish an announcement accordingly when relevant resolutions are a\pproved and )Tj
0 Tw 0 -1.154 Td
(become effective.)Tj
0 -2.308 Td
(The biographical details of the Proposed Directors are set out as follow\s:)Tj
/T1_1 1 Tf
0 -2.308 Td
(Proposed executive Director)Tj
0.049 Tw 0 -2.308 Td
(Mr. Zhang Feng \()Tj
/C0_0 1 Tf
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<0A7508A4>Tj
/T1_1 1 Tf
0 Tc 0 Tw 2.375 0 Td
(\))Tj
/T1_0 1 Tf
0.025 Tc 0.049 Tw 0.358 0 Td
(, aged 46, served as the deputy chief of the general office of )Tj
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[(the)3 ( )0.5 (Rizhao)3 ( )0.5 (Port)3 ( )0.5 (Group)3 ( )0.5 (Co.,)3 ( )0.5 (Ltd.)3 ( )0.5 (\()]TJ
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<02DA0E6B0CA50DAB0FA003DE082202AE0321>Tj
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[(\) )0.5 (\()-2.8 (\223)]TJ
/T1_1 1 Tf
0.028 Tc 0.08 Tw 1.548 0 Td
[(Rizhao)3 ( )0.5 (Port)3 ( )0.5 (Group)]TJ
/T1_0 1 Tf
0.025 Tc -0.025 Tw [(\224)-2.8 (\) )]TJ
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[(from)8 ( )0.5 (April)8 ( )0.5 (2)8 (0)8 (0)8 (7)8.1 ( )0.5 (to)8 ( )0.6 (November)8 ( )0.5 (2)8 (0)8 (0)8 (7)8 (.)8 ( )0.5 (From)8 ( )0.5 (November)8 ( )0.5 (2)8 (0)8 (0)8.1 (7)8 ( )0.5 (to)8 ( )0.5 (May)8 ( )0.5 (2)8.1 (0)8 (1)8 (2)8 (,)8 ( )0.5 (he)8 ( )0.5 (was)8 ( )0.5 (the)8.1 ( )]TJ
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[(chief)12.6 ( duty)12.6 ( supervisor)12.6 ( of)12.6 ( Rizhao)12.6 ( Port)12.6 ( Group.)12.6 ( From)12.6 ( May)12.6 ( 2)12.6 (0)12.6 (1)12.6 (2)12.6 ( to)12.5 ( December)12.6 ( 2)12.5 (0)12.6 (1)12.6 (3)12.6 (,)12.6 ( he)14 ( )]TJ
0 -1.154 Td
[(served)12.3 ( as)12.3 ( the)12.4 ( chief)12.4 ( of)12.4 ( the)12.3 ( general)12.3 ( office)12.3 ( of)12.3 ( the)12.4 ( Rizhao)12.3 ( Port)12.4 ( Group.)12.3 ( From)12.4 ( December)14 ( )]TJ
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[(2)12.1 (0)12.1 (1)12.1 (3)12.1 ( to)12.1 ( December)12.1 ( 2)12.2 (0)12.1 (1)12.1 (6)12.1 (,)12.1 ( he)12.2 ( served)12.2 ( as)12.1 ( the)12.2 ( captain)12.1 ( of)12.1 ( the)12.1 ( general)12.1 ( department)12.1 ( of)12.1 ( the)21 ( )]TJ
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[(Labor)1 ( )0.6 (Union)1 ( )0.5 (of)1 ( )0.5 (Rizhao)1 ( )0.5 (Port)1 ( )0.5 (Group.)1 ( )0.5 (From)1 ( )0.5 (December)1 ( )0.5 (2)1 (0)1 (1)1 (6)1 ( )0.5 (to)1 ( )0.5 (August)1 ( )0.5 (2)1 (0)1.1 (1)0.9 (9)1 (,)1 ( )0.6 (he)1 ( )0.5 (served)1 ( )]TJ
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(\))Tj
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[(\(i\) )-886.5 (Mr. Cui Liang has been nominated for election as a non-executive Directo\r;)]TJ
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[(\(ii\) )-583.5 (Mr. Zhang Feng has been nominated for re-election as an executive Direct\or;)]TJ
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[(\(iv\) )-287.5 (Mr. Zhang Zixue, Mr. Lee Man Tai and Mr. Wu Xibin have been nominated fo\r )]TJ
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