COSCO SHIPPING Development Co., Ltd. — Board/Management Information 2012

Aug 29, 2012

==> picture [425 x 94] intentionally omitted <==

(A joint stock limited company incorporated in the People’s Republic of China with limited liability)

(Stock code: 02866)

LiSt of DirectorS anD their roLe anD function

The members of the board of Directors (“Board”) of China Shipping Container Lines Company Limited (the “Company”) are set out below.

executive Directors

Mr. Li Shaode (Chairman)

Mr. Xu Lirong (Vice Chairman)

Mr. Huang Xiaowen (Vice Chairman)

• Mr. Zhang Guofa

Mr. Zhao Hongzhou (General Manager)

non-executive Directors

Mr. Zhang Jianhua

Mr. Wang Daxiong

Mr. Zhang Rongbiao

Mr. Xu Hui

independent non-executive Directors

Mr. Shen Kangchen

Mr. Jim Poon (also known as Pan Zhanyuan)

Mr. Shen Zhongying

Mr. Wu Daqi

• Ms. Zhang Nan

1

There are 4 Board committees in the Company. The table below provides membership information of these committees on which each Board member serves.

Board committee Director	audit committee	remuneration committee	nomination committee	investment Strategy committee
Mr. Li Shaode_(Chairman)_				c
Mr. Xu Lirong (Vice Chairman)				M
Mr. Huang Xiaowen (Vice Chairman)				M
Mr. Zhang Guofa			M	M
Mr. Zhao Hongzhou (General Manager)
Mr. Zhang Jianhua		M
Mr. Wang Daxiong	M		M	M
Mr. Zhang Rongbiao
Mr. Xu Hui
Mr. Shen Kangchen	M	c
Mr. Jim Poon_(also known as_ Pan Zhanyuan)			M	M
Mr. Shen Zhongying			c	M
Mr. Wu Daqi	c	M
Ms. Zhang Nan			M	M

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Shanghai, the People’s Republic of China 29 August 2012

• The Company is registered as a non-Hong Kong company under Part XI of the Companies Ordinance (Chapter 32 of the Laws of Hong Kong) under its Chinese name and under the English name “China Shipping Container Lines Company Limited”.

2