Corporate Governance

Articles of Association of Rizhao Port Jurong Co., Ltd.

Articles of Association of Rizhao Port Jurong Co., Ltd.

　

Terms of Reference and Rules of Procedures of the Audit Committee

Terms of Reference and Rules of Procedures of the Audit Committee of Rizhao Port Jurong Co., Ltd.

　

Terms of Reference and Rules of Procedures of the Nomination Committee

Terms of Reference and Rules of Procedures of the Nomination Committee of Rizhao Port Jurong Co., Ltd.

　

Terms of Reference and Rules of Procedures of the Remuneration Committee

Terms of Reference and Rules of Procedures of the Remuneration Committee of Rizhao Port Jurong Co., Ltd.

　

List of Directors and their Roles and Functions

List of Directors and their Roles and Functions of Rizhao Port Jurong Co., Ltd.

　

Rules on Procedures for Shareholders’ Nomination of Director Candidates

Rules on Procedures for Shareholders’ Nomination of Director Candidates of Rizhao Port Jurong Co., Ltd.