ANNOUNCEMENT
PPA S.A.: Reconstitution of the Board of Directors
11 June 2026. Piraeus Port Authority S.A. (PPA S.A.), following its Board of Directors Resolution No 30, announces:
- The acceptance of the resignation of the Board of Directors member Ms. Li Jin, following the submission of a relevant letter
- The election of Ms. Li Zhuoqiong to replace the resigned member Ms. LI Jin, following a relevant recommendation by the Nomination Committee, for the remainder of the term of office of this Board of Directors, given that the new composition of the Board of Directors of the Company meets the requirements of Law 4706/2020 and covers the appropriate and proper exercise of the responsibilities of the Board of Directors of the Company
- The reorganization, due to the above, of the Board of Directors into a body, from 04/06/2026, as follows:
- 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 Zhuoqiong, 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.
