On July 9, Shenzhen Yantian Port Holdings Co., Ltd. (hereinafter referred to as “Yantian Port” or “the Company”) announced that its first meeting of the ninth board of directors passed the “Proposal on Electing the Chairman of the Ninth Board of Directors” with 8 votes in favor, 0 against, and 0 abstentions. Li Yutian was elected as the chairman of the ninth board of directors for a term of three years.
The members of the specialized committees under the ninth board of directors are as follows:
**Strategic Planning Committee**:
Chair: Li Yutian
Members: Qiao Hongwei, Li Weidong, Ying Huadong, Feng Tianjun
**Audit Committee**:
Chair: Ying Huadong
Members: Xiang Dong, Zhong Yubin, Li Weidong, Feng Tianjun
**Nomination, Compensation, and Evaluation Committee**:
Chair: Feng Tianjun
Members: Li Yutian, Li Anmin, Li Weidong, Ying Huadong
**Investment Review Committee**:
Chair: Li Weidong
Members: Li Anmin, Xu Hongwei, Ying Huadong, Feng Tianjun
**Compliance Committee**:
Chair: Li Yutian
Members: Li Weidong, Ying Huadong
**Li Yutian’s Resume**:
Li Yutian, female, holds a master’s degree and is an economist.
– From July 2003 to January 2007, she served as a staff member and project manager in the Development Department of Shenzhen Yantian Port Tonghui Investment Co., Ltd.
– From January 2007 to July 2011, she served as Development Department Manager, Finance Department Manager, and Board Secretary of Shenzhen Dapeng Weijie Tugboat Co., Ltd.
– From July 2011 to October 2015, she served as Senior Manager of the Party-Mass Work Department (Corporate Culture Department) of Yantian Port Group.
– From October 2015 to September 2016, she served as Director of the Human Resources Department of the Company.
– From July 2016 to February 2017, she served as Deputy Leader of the Overseas Project Team of Yantian Port Group.
– From February 2017 to May 2019, she served as Deputy Director of the Operations Management Department of Yantian Port Group.
– From May 2019 to March 2020, she served as Director of the Board Secretariat of Yantian Port Group.
– From March 2020 to September 2022, she served as Director of the Investment Development Department of Yantian Port Group.
– From September 2022 to December 2023, she served as General Manager of the Investment and Capital Operations Department of Shenzhen Port Group.
– Since January 2024, she has served as Party Secretary and Chairman of Yantian Port.
