Binhai TEDA Logistics (08348) announced that Cheng Xinsheng, an independent non-executive director of the Company, has been appointed as the chairman of the Audit Committee, while Peng Bo, a non-executive director of the Company, has been appointed as a member of the Audit Committee, effective from 5 November 2021 until the expiration of the current term of office of the Board of Directors, and can be re-elected. Luo Wenyu, an independent non-executive director of the Company, will remain as a member of the Audit Committee.