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Announcement concerning the composition of the Board of Directors

Piraeus, 10/8/2016


Announcement concerning the composition of the Board of Directors

Piraeus Port Authority S.A. announces that following the resignation of eight BoD Members, the Board of Directors, convened on August 10, 2016, constituted into a body and elected its members as follows:

Chairman of the Board of Directors Mr. WAN Min, Executive Member,
Member of the Board of Directors Mr. YE Weilong, Non-Executive Member,
Member of the Board of Directors Mr. FENG Boming, Non-Executive Member,
Member of the Board of Directors Mr. ZHU Jianhui, Non-Executive Member,
Member of the Board of Directors Mr. FU Chengqiu, Executive Member,
Member of the Board of Directors Mr. ╬Łikolaos ARVANITIS, Independent, Non-Executive Member,
Member of the Board of Directors Mr. KWONG Che Keung Gordon, Independent, Non-Executive Member,
Member of the Board of Directors Mr. IP Sing Chi, Independent, Non-Executive Member,
Member of the Board of Directors Mr. Ioannis KOUVARIS, Non-Executive Member,
Member of the Board of Directors Mr. Athanasios LIAGKOS, Non-Executive Member,
Member of the Board of Directors Mr. Ioannis MORALIS, Non-Executive Member.

An Audit Committee was elected in accordance with Law 3693/2008, consisting of three (3) Directors: Mr. KWONG Che Keung Gordon as President, Mr. FENG Boming as member and Mr. LIAGKOS Athanasios as member.