List of Directors and their Roles and Functions

(a joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 6117) List of Directors and their Roles and Functions The members of the board of directors (the “Board”) of Rizhao Port Jurong Co. Ltd.are set out below: Mr. Zhou Tao (周涛 ) (Chairman non-executive Director) Mr. Chen Zhou (陈周 ) (Executive Director) Mr. Seow Kok Leong Terence (萧国良 ) (Non-executive Director) Mr. Fang Lei (房磊 ) (Non-executive Director) Mr. Nyan Ming Ren Francis (严明仁 ) (Non-executive Director) Ms. Liu Rong (刘荣 ) (Non-executive Director) Mr. Zhang Zixue (张子学 ) (Independent non-executive Director) Mr. Lee Man Tai (李文泰 ) (Independent non-executive Director) Mr. Wu Xibin (吴西彬 ) (Independent non-executive Director) There are three Board committees. The table below provides membership information of these committees on which each Board member serves.Board Committee Audit Remuneration Nomination Director Committee Committee Committee Mr. Zhou Tao (周涛 ) Chairman Mr. Chen Zhou (陈周 ) Mr. Seow Kok Leong Terence (萧国良 ) Member Mr. Fang Lei (房磊 ) Member Mr. Nyan Ming Ren Francis (严明仁 ) Ms. Liu Rong (刘荣 ) Member Mr. Zhang Zixue (张子学 ) Member Chairman Member Mr. Lee Man Tai (李文泰 ) Chairman Member Mr. Wu Xibin (吴西彬 ) Member Member Hong Kong 28 May 2024