COSCO SHIPPING Development Co., Ltd. — Board/Management Information 2016

Jul 22, 2016

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.

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(A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock code: 02866)

PROPOSED APPOINTMENT OF DIRECTOR

The board of directors (the “ Board ”) of China Shipping Container Lines Company Limited (the “ Company ”) announces that, Mr. Chen Dong (“ Mr. Chen ”) has been nominated as a non-executive director of the Company. Such appointment is subject to the approval by the shareholders of the Company at the upcoming general meeting.

Biographical details of Mr. Chen are set out as follows:

Mr. Chen Dong (陳冬) , born in 1974, currently serves as the deputy general manager of financial management department of China COSCO Shipping Corporation Limited. Mr. Chen consecutively served as deputy general manager and general manager assistant of finance department of China Shipping Development Company Limited Oil Tanker Company (中海發展股份有限公司油輪公 司). He had served as the vice director of the risk management centre of corporation management department of China Shipping (Group) Company (“ China Shipping ”) from March 2009; served as the deputy director of finance section of planning and finance department and the senior manager of finance and taxation management office of China Shipping from January 2012; served as the general manager assistant of finance department of China Shipping from December 2012; and served as the deputy general manager of finance department of China Shipping from May 2014. Mr. Chen has served as the deputy general manager of financial management department of China COSCO Shipping Corporation Limited since January 2016. Mr. Chen graduated from Shanghai Maritime University in 1998 majoring in international finance. He obtained a master’s degree in economics from Shanghai University of Finance and Economics in 2007. He is a senior accountant.

Save as disclosed herein, Mr. Chen does not hold any other positions in the Company and/ or its subsidiaries. Save as disclosed herein, so far as the directors of the Company are aware, Mr. Chen has not held any directorship in any other publicly listed companies in Hong Kong or overseas in the last three years. Save as disclosed herein, Mr. Chen does not have other major appointment and professional qualifications, nor does he have any relationship with any directors, senior management, substantial or controlling shareholders of the Company, nor does he have any interests in the shares of the Company within the meaning of Part XV of the Hong Kong Securities and Futures Ordinance.

Mr. Chen will enter into a service contract with the Company for a term of service running from the date of his appointment until the end of the term of the fifth session of the Board. Pursuant to such proposed service contract, Mr. Chen will not receive any remuneration from the Company.

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Save as disclosed herein, there are no other matters relating to Mr. Chen that need to be brought to the attention of the shareholders of the Company and there is no information which is required to be disclosed pursuant to Rule 13.51(2)(h) to (v) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The independent non-executive directors of the Company believed that Mr. Chen was found not qualified to be a director of the Company according to section 146 of the Company Law of the People’s Republic of China, after reviewing his biographical materials, and he was considered as a person being prohibited from entering the securities market with his prohibition unreleased by the China Securities Regulatory Commission. Mr. Chen satisfied the relevant requirements under the Guidelines of Shanghai Stock Exchange on Appointment and Conduct of Directors of Listed Companies. The procedures of nominating Mr. Chen as a non-executive director candidate of the Company by China Shipping were legal and valid.

By order of the Board of China Shipping Container Lines Company Limited Yu Zhen Joint Company Secretary

Shanghai, the PRC 22 July 2016

The Board as at the date of this announcement comprises of Ms. Sun Yueying, Mr. Wang Daxiong, Mr. Liu Chong and Mr. Xu Hui, being executive Directors, Mr. Yang Jigui, Mr. Feng Boming and Mr. Huang Jian, being non-executive Directors, and Mr. Cai Hongping, Mr. Tsang Hing Lun, Ms. Hai Chi Yuet and Mr. Graeme Jack, being independent non-executive Directors.

• 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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