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

Jun 30, 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 SUPERVISORS

As the term of office of the fourth session of the supervisory committee (the “ Supervisory Committee ”) of China Shipping Container Lines Company Limited (the “ Company ”) has expired, a meeting of the employee representatives of the Company was convened on 27 June 2016, whereby Mr. Zhu Donglin (“ Mr. Zhu ”) and Mr. Fu Yi (“ Mr. Fu ”) was approved and elected as employee representative supervisors of the fifth session of the Supervisory Committee. Mr. Zhu and Mr. Fu, together with the four supervisors appointed at the annual general meeting for the year 2015 of the Company, will comprise the fifth session of the Supervisory Committee.

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

Mr. Zhu Donglin (朱冬林), born in December 1959, currently serves as a supervisor and the president of trade union of the Company. Mr. Zhu joined the Company in 1997, and has served as deputy director of the general manager office, deputy director and deputy director (in charge) of the general affairs office, deputy director of the Party and Mass Organisation Division, deputy general manager of the office of Secretary to the Board, the vice president of the trade union and the president of Party trade union. Mr. Zhu served as the general manager of the human resources division of the Company from March 2012 to May 2016 and as the secretary of the Communist Party Committee of the Company from January 2014 to May 2016, and has served as the president of trade union of the Company since June 2016. Mr. Zhu graduated from Shanghai Maritime Institute in 1982 with a bachelor’s degree majoring in shipping electrification and automation and is a deputy researcher.

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

Mr. Fu Yi (傅議), born in January 1974, has a bachelor’s degree and is an accountant. He currently serves as a supervisor and the chief of supervision and auditing department of the Company. Mr. Fu joined the Company in April 2016. He has served as manager of the financial management department of China Shipping Investment Co., Ltd. since November 2015. He has served as general manager of planning and finance department of China Shipping Haisheng Co., Ltd. He served consecutively as section member of finance department, deputy section chief of accounting section and section chief of financial management section of Guangzhou Maritime Transport (Group) Co., Ltd.; section chief of the supervision and auditing section of the supervision and auditing department and deputy manager of the planning and finance department China Shipping Haisheng Co., Ltd.

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Save as disclosed herein, neither Mr. Zhu nor Mr. Fu has held any other positions in the Company and/or its subsidiaries. Save as disclosed herein, so far as the directors of the Company are aware, neither Mr. Zhu nor Mr. Fu has held any directorship in any other publicly listed companies in Hong Kong or overseas in the last three years. Save as disclosed herein, neither Mr. Zhu nor Mr. Fu has other major appointment and professional qualifications, nor do they have any relationship with any directors, senior management, substantial or controlling shareholders of the Company, nor do they have any interests in the shares of the Company within the meaning of Part XV of the Hong Kong Securities and Futures Ordinance.

Mr. Zhu and Mr. Fu will each enter into a service contract with the Company for a term commencing on 30 June 2016 and ending upon the expiry of the term of the fifth session of the Supervisory Committee. Pursuant to such proposed service contracts, Mr. Zhu and Mr. Fu will not receive any remuneration from the Company as employee representative supervisor.

Save as disclosed herein, there are no other matters relating to Mr. Zhu or Mr. Fu 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.

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

Shanghai, the PRC 30 June 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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