ANNOUNCEMENT
Reconstitution of the Board of Directors
4 May 2026. Piraeus Port Authority S.A. (PPA S.A.), following its Board of Directors Resolution No 22, announces:
- The acceptance of the resignation due to retirement of Mrs. LI Jin, Executive BoD member, from CFO position, and her appointment as Non-Executive member of the Board of Directors
- The based on the above and after ascertaining that the new composition of the Company's Board of Directors meets the requirements of Law 4706/2020 and covers the appropriate and proper exercise of the responsibilities of the Company's Board of Directors, reconstitution of the PPA S.A. Board of Directors from 30/04/2026, as below:
- HAN Chao, Chairman of the BoD, Executive Member of the BoD.
- ZHU Changyu, Vice Chairman of the BoD, Non-Executive Member of the BoD.
- SU Xudong, CEO, Executive Member of the BoD.
- LI Jin, Non-Executive Member of the BoD.
- Zhang Xueyan, Non-Executive Member of the BoD
- POLITIS Dimitrios, Non-Executive Member of the BoD.
- ZHOU Zhonghui, Independent Non-Executive Member of the BoD.
- LIN Lan, Independent Non-Executive Member of the BoD.
- ZARAKELI Andriana, Independent Non-Executive Member of the BoD.
