Dida Inc. — Board/Management Information 2012

Jun 29, 2012

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CHINA SHIPPING DEVELOPMENT COMPANY LIMITED 中海發展股份有限公司

(a joint stock limited company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 1138)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The board of directors (the “Board”) of China Shipping Development Company Limited (the “Company” and together with its subsidiaries, the “Group”) hereby announces that the members of the Board of China Shipping Development Co., Ltd. are set out below:

Executive Directors

Li Shaode (Chairman) Xu Lirong (Vice Chairman) Zhang Guofa (Vice Chairman) Wang Daxiong Yan Zhichong (General Manager) Qiu Guoxuan (Deputy General Manager)

Independent Non-executive Directors

Zhu Yongguang Zhang Jun Lu Wenbin Wang Wusheng

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There are 4 Board Committees. The table below provides information of these Committees on which each Board member serves:

		Board Committees	Board Committees	Board Committees						Remuneration	Remuneration	Remuneration
					Strategy		Nomination			and Appraisal			Audit
	Directors				Committee		Committee			Committee			Committee
	Li Shaode				C
	Xu Lirong				M
	Zhang Guofa				M		M
	Wang Daxiong				M		M
	Yan Zhichong				M
	Qiu Guoxuan				M
	Zhu Yongguang				M		M				C			M
	Zhang Jun				M		M			M				M
	Lu Wenbin						M			M				C
	Wang Wusheng						C			M				M

Notes:

• C Chairman of the relevant Board Committees

• M Member of the relevant Board Committees

By Order of the Board China Shipping Development Company Limited Yao Qiaohong

Company secretary

Shanghai, the People’s Republic of China 29 June 2012

As at the date of this announcement, the Board of Directors of the Company comprises Mr. Li Shaode, Mr. Xu Lirong, Mr. Zhang Guofa, Mr. Wang Daxiong, Mr. Yan Zhichong and Mr. Qiu Guoxuan as executive Directors, Mr. Zhu Yongguang, Mr. Zhang Jun, Mr. Lu Wenbin and Mr. Wang Wusheng as independent non-executive Directors.

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