Piraeus Port Authority S.A., following Board of Directors Resolution No. 30, announces:
1. The acceptance of the resignation of Board member Ms. Li Jin, following the submission of a relevant letter
2. The election of Ms. Li Zhuoqiong to replace the resigning member, Ms. Li Jin, following a relevant recommendation by the Nominating Committee, for the remainder of the current Board of Directors’ term, given that the new composition of the Company’s Board of Directors complies with the requirements of Law 4706/2020 and ensures the proper and appropriate exercise of the Board’s duties
3. The reconstitution of the Board of Directors, effective June 4, 2026, as follows:
• Mr. HAN Chao, Chairman of the Board, Executive Member of the Board of Directors.
• Mr. ZHU Changyu, Vice Chairman of the Board, Non-Executive Member of the Board of Directors.
• Mr. SU Xudong, Chief Executive Officer, Executive Member.
• Ms. LI Zhuoqiong, Non-Executive Member of the Board of Directors.
• Ms. ZHANG Xueyan, Non-Executive Member of the Board of Directors
• Mr. Dimitrios POLITIS, Non-Executive Member of the Board of Directors.
• Mr. ZHOU Zhonghui, Independent, Non-Executive Member of the Board of Directors.
• Ms. LIN Lan, Independent, Non-Executive Member of the Board of Directors.
• Ms. ZARAKELI Andriana, Independent, Non-Executive Member of the Board of Directors.