Tianjin Port Development Holdings Limited confirmed a new composition of its Board of Directors and Board committees, effective 29 June 2026.

The reconstituted Board now comprises six Executive Directors—Chu Bin (Chairman), Yang Jiemin (Managing Director), Teng Fei, Liu Nan, Jiang Wei and Lou Zhanshan—alongside three Independent Non-executive Directors: Japhet Sebastian Law, Zhang Weidong and Luo Laura Ying.

Committee assignments were simultaneously updated: • Audit Committee: Lou Zhanshan and Zhang Weidong join as members, with Japhet Sebastian Law serving as Chairman. • Nomination Committee: Japhet Sebastian Law and Luo Laura Ying are members; Zhang Weidong takes the Chair. • Remuneration Committee: Luo Laura Ying chairs the body, supported by Yang Jiemin and Zhang Weidong as members.

The revisions formalise leadership roles and governance responsibilities across audit, nomination and remuneration functions, reinforcing the company’s board oversight structure.