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

May 13, 2016

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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

Ms. Sun Yueying (Chairman)

Mr. Huang Xiaowen (Vice Chairman)

Mr. Wang Daxiong

Mr. Liu Chong

Non-Executive Directors

Mr. Ding Nong

Mr. Yu Zenggang

Mr. Yang Jigui

Mr. Han Jun

Mr. Chen Jihong

Independent Non-Executive Directors

Ms. Zhang Nan

Mr. Guan Yimin

Mr. Shi Xin

Ms. Hai Chi Yuet

Mr. Graeme Jack

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There are four 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
Ms. Sun Yueying (Chairman)			M	C
Mr. Huang Xiaowen (Vice Chairman)				M
Mr. Wang Daxiong				M
Mr. Liu Chong				M
Mr. Ding Nong
Mr. Yu Zenggang		M	M	M
Mr. Yang Jigui	M
Mr. Han Jun
Mr. Chen Jihong
Ms. Zhang Nan	M		C	M
Mr. Guan Yimin	C
Mr. Shi Xin		C	M	M
Ms. Hai Chi Yuet		M	M	M
Mr. Graeme Jack

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Shanghai, the People’s Republic of China 13 May 2016

• 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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