?????????

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. XU Song
Mr. ZHU Shiliang
Ms. SU Chunhua

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

1

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

Ms. SU Chunhua (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
25 January, 2013

* 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".

2

distributed by