LIAONING PORT (02880.HK): Board appoints Liu Cheng as general manager, term to run until end of eighth board term

NewTimeSpace News: On 10 September 2026, Liaoning Port Co., Ltd. (stock code: 02880) announced that its board of directors approved at the 3rd extraordinary meeting of the eighth board session for 2026, held by way of video conference, a resolution to appoint Mr. Liu Cheng as general manager of the company, with his term running from the date of the board resolution until the expiry of the current term of the eighth board.

The announcement stated that 8 directors were required to attend the meeting, with 7 attending in person and 1 by proxy, and the resolution was passed with 8 votes in favour, 0 against and 0 abstentions. Director Mr. Liu Bin was unable to attend due to other business engagements and authorized Mr. Li Guofeng, chairman of the board, to attend and vote on his behalf, while the meeting was convened and chaired by Mr. Li Guofeng with certain senior management in attendance. The resolution had been reviewed and approved by the company's 6th special meeting of independent directors for 2026 and the 6th meeting of the nomination and remuneration committee of the board for 2026.

Mr. Liu Cheng, born in 1972 and a Chinese national, began his career in 1995 and previously served as deputy manager of the first port company of Panjin Port, deputy general manager of the fifth port company of Yingkou Port Group, deputy manager of the first branch of Yingkou Port Co., Ltd. (in charge of the branch), manager of the first branch of Liaogang Holdings (Yingkou) Co., Ltd., and general manager of Dandong Port Group Co., Ltd. He holds a bachelor's degree in metal materials and heat treatment from the Department of Materials Science and Engineering of Dalian Railway Institute and a master's degree in engineering in project management from Dalian Maritime University. As at the date of disclosure, Mr. Liu Cheng held no shares in the company and has no connected relationship with the company's directors, senior management, actual controller or shareholders holding more than 5% of the shares. 

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