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

Jul 3, 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)

APPOINTMENT OF CHAIRMAN OF THE BOARD, MEMBERS OF THE COMMITTEES UNDER THE BOARD AND CHAIRMAN OF THE SUPERVISORY COMMITTEE

The board of directors (the “ Board ”) of China Shipping Container Lines Company Limited (the “ Company ”) is pleased to announce that the first meeting of the fifth session of the Board resolved on 1 July 2016 to appoint Chairman of the Board and members of the committees under the Board as follows:

ELECTION OF CHAIRMAN OF THE BOARD

The Board resolved to elect Ms. Sun Yueying as the Chairman of the Board, whose term of office will be the same as the current session of the Board.

APPOINTMENT OF MEMBERS OF THE COMMITTEES UNDER THE FIFTH SESSION OF THE BOARD

The Board resolved to appoint the chairman and members of each special committee under the fifth session of the Board as follows, whose terms of office will be the same as the current session of the Board:

Audit Committee

Members: Mr. Tsang Hing Lun (Chairman), Mr. Cai Hongping and Mr. Yang Jigui

Remuneration Committee

Members: Mr. Cai Hongping (Chairman), Mr. Graeme Jack and Mr. Wang Daxiong

Nomination Committee

Members: Ms. Hai Chi Yuet (Chairman), Mr. Cai Hongping, Mr. Tsang Hing Lun, Ms. Sun Yueying and Mr. Wang Daxiong

Investment Strategy Committee

Members: Ms. Sun Yueying (Chairman), Mr. Wang Daxiong, Mr. Liu Chong, Mr. Feng Boming, Mr. Huang Jian, Mr. Cai Hongping and Ms. Hai Chi Yuet

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ELECTION OF CHAIRMAN OF THE SUPERVISORY COMMITTEE

The first meeting of the fifth session of the supervisory committee (the “ Supervisory Committee ”) of the Company resolved on 1 July 2016 to elect Mr. Ye Hongjun as the Supervisory Committee, whose term of office will be the same as the current session of the Supervisory Committee.

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

Shanghai, the PRC 3 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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