COSCO SHIPPING Development Co., Ltd. — Board/Management Information 2019

Jul 5, 2019

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

Executive Directors

Mr. Wang Daxiong (Chairman)

Mr. Liu Chong

Mr. Xu Hui

Non-Executive Directors

Mr. Feng Boming

Mr. Huang Jian

• Mr. Liang Yanfeng

Independent Non-Executive Directors

Mr. Cai Hongping

Ms. Hai Chi Yuet

• Mr. Graeme Jack

• Mr. Lu Jianzhong

• Mr. Gu Xu

• Ms. Zhang Weihua

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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
Mr. Wang Daxiong (Chairman)			M	C	C	C
Mr. Liu Chong				M	M
Mr. Xu Hui					M
Mr. Feng Boming				M
Mr. Huang Jian	M			M
Mr. Liang Yanfeng				M
Mr. Cai Hongping	M	C	M	M		M
Ms. Hai Chi Yuet		M	C	M
Mr. Graeme Jack		M
Mr. Lu Jianzhong	C					M
Mr. Gu Xu			M
Ms. Zhang Weihua						M

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees

Shanghai, the People’ s Republic of China 5 July 2019

• 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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