Ms. Hai, aged 69, is currently an independent non-executive Director of the Company. Ms. Hai served as the managing director of COSCO-HIT Terminals (Hong Kong) Limited, the managing director of Yantian International Container Terminals Limited, the chief executive officer of Hutchison Port Holdings Trust (a trust fund listed on the Singapore Exchange (stock code: NS8U, P7VU) and London Stock Exchange (stock code: NS8U)), the advisor to Hutchison Port Holdings Limited and the independent non-executive director of COSCO SHIPPING Development Co., Ltd. (a company listed on the Stock Exchange (stock code: 2866) and Shanghai Stock Exchange (stock code: 601866)). Ms. Hai also served at public service organizations, including being a member of the Election Committee for the Chief Executive of Hong Kong Special Administrative Region (Transport Subsector). She also served as a member of Hong Kong Port Development Advisory Group and the president of Shenzhen Ports Association. In 2011, Ms. Hai was awarded the title of Shenzhen Honorable Citizen. Ms. Hai has over 30 years of extensive working experience in the shipping logistics industry. Ms. Hai graduated from York University, Toronto, Canada and the University of Hong Kong with a bachelor’s degree in business administration and a master’s degree in Buddhist studies respectively.