1. Art and Diseño

大連港股份有限公司
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
Non-Executive Directors
Mr. XU Jian
Mr. DONG Yanhong
Independent Non-Executive Directors
Mr. WAN Kam To, Peter
Mr. GUO Yu
Mr. WANG Zhifeng
The membership information of various committees on which each Board member serves is set
out below.
Audit Committee
Mr. WAN Kam To, Peter (Chairman)
Mr. GUO Yu
Nomination and Remuneration Committee
Mr. GUO Yu (Chairman)
Mr. HUI Kai
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Mr. WAN Kam To, Peter
Strategy Development Committee
Mr. HUI Kai (Chairman)
Mr. XU Song
Mr. DONG Yanhong
Financial Management Committee
Mr. XU Jian (Chairman)
Dalian, Liaoning Province, the PRC
30 January 2015
* The Company is registered as Non-Hong Kong Company under Part XI of the previous
Companies Ordinance (equivalent to Part 16 of the Companies Ordinance with effect from 3
March 2014) under the English name “Dalian Port (PDA) Company Limited”.
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