COSCO SHIPPING Development Co., Ltd. — Board/Management Information 2017

Jun 7, 2017

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中遠海運發展股份有限公司 COSCO SHIPPING Development Co., Ltd.*

(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 COSCO SHIPPING Development Co., Ltd. (the “ Company ”) are set out below.

Executive Directors

Ms. Sun Yueying (Chairman) Mr. Wang Daxiong Mr. Liu Chong Mr. Xu Hui

Non-Executive Directors

Mr. Feng Boming Mr. Huang Jian Mr. Chen Dong

Independent Non-Executive Directors

Mr. Cai Hongping Ms. Hai Chi Yuet Mr. Graeme Jack

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There are six 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	Executive Committee	Risk Control Committee
Ms. Sun Yueying (Chairman)			M	C	C
Mr. WangDaxiong			M	M	M	C
Mr. Liu Chong				M	M
Mr. Xu Hui					M
Mr. FengBoming				M
Mr. HuangJian				M
Mr. Chen Dong	M
Mr. Cai Hongping	M	C	M	M		M
Ms. Hai Chi Yuet		M	C	M
Mr. Graeme Jack		M

Notes:

• C Chairman of the relevant Board committees

• M Member of the relevant Board committees

Shanghai, the People’s Republic of China 7 June 2017

• 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 “COSCO SHIPPING Development Co., Ltd.”.

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