COSCO SHIPPING Development Co., Ltd. — Board/Management Information 2014

Jun 26, 2014

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(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. Zhang Guofa (Chairman)

Mr. Huang Xiaowen (Vice Chairman)

Mr. Zhao Hongzhou (General Manager)

Non-Executive Directors

Ms. Su Min

Mr. Ding Nong

Mr. Liu Xihan

Mr. Yu Zenggang

Mr. Chen Jihong

Independent Non-Executive Directors

Ms. Zhang Nan

Mr. Teo Siong Seng

Mr. Chen Lishen

Mr. Guan Yimin

Mr. Shi Xin

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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. Zhang Guofa (Chairman)			M	C
Mr. Huang Xiaowen (Vice Chairman)				M
Mr. Zhao Hongzhou (General Manager)				M
Ms. Su Min	M
Mr. Ding Nong
Mr. Liu Xihan
Mr. Yu Zenggang		M	M	M
Mr. Chen Jihong
Ms. Zhang Nan	M		C	M
Mr. Teo Siong Seng			M	M
Mr. Chen Lishen		C
Mr. Guan Yimin	C
Mr. Shi Xin		M	M	M

Notes:

• C Chairman of the relevant Board committees

• M Member of the relevant Board committees

Shanghai, the People’s Republic of China 26 June 2014

• The Company is a registered non-Hong Kong company as defined in the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and it is registered under its Chinese name and under the English name “China Shipping Container Lines Company Limited”.

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