Tianjin Binhai Teda Logistics (Group) Corporation Limited announced that Mr. Cheng Xinsheng, an independent non-executive director of the Company, has been appointed as the chairman of the Audit Committee, whereas Ms. Peng Bo, a non-executive director of the Company, has been appointed as a member of the Audit Committee, with effect from 5 November 2021 until the expiry of the term of the then session of the Board and shall be eligible for re-election. Mr. Japhet Sebastian Law, an independent non-executive director of the Company, will remain as a member of the Audit Committee. Following the change of composition of the Audit Committee above, the Company has fulfilled the minimum number of members of the Audit Committee as required under Rule 5.28 of the GEM Listing Rules.