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

Jun 26, 2012

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

==> 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)

RESIGNATION OF NON-EXECUTIVE DIRECTOR

The board (the “ Board ”) of directors (the “ Directors ”) of China Shipping Container Lines Company Limited (the “ Company ”) announces that Mr. Lin Jianqing (“ Mr. Lin ”) has tendered his resignation from the office of non-executive director (the “ Non-executive Director ”) of the Company.

Resignation of Non-executive Director

Mr. Lin tendered his resignation from the office of the Non-executive Director on 18 June 2012 due to adjustments in working positions. Mr. Lin confirmed that, as at the date of this announcement, he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company. The resignation of Mr. Lin will take effect on 26 June 2012.

The Board would like to take this opportunity to express its sincere appreciation to Mr. Lin for his contribution to the Company in the past.

By Order of the Board of China Shipping Container Lines Company Limited Ye Yumang Company Secretary

Shanghai, the People’s Republic of China 26 June 2012

The Board as at the date of this announcement comprises of Mr. Li Shaode, Mr. Xu Lirong, Mr. Huang Xiaowen, Mr. Zhang Guofa and Mr. Zhao Hongzhou, being executive Directors, Mr. Zhang Jianhua, Mr. Lin Jianqing**, Mr. Wang Daxiong, Mr. Zhang Rongbiao and Mr. Xu Hui, being non-executive Directors, and Mr. Shen Kangchen, Mr. Jim Poon (also known as Pan Zhanyuan), Mr. Shen Zhongying, Mr. Wu Daqi and Ms. Zhang Nan, being independent nonexecutive Directors.

• 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”.

• ** Whose resignation from the office of the Non-executive Director became effective immediately after the conclusion of the Board meeting held on the date of this announcement.