Dida Inc. — Board/Management Information 2016

Aug 5, 2016

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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 ”) hereby announces that the latest members of the Board are as follows:

Executive Directors

Sun Jiakang (Chairman) Huang Xiaowen Ding Nong Yu Zenggang Yang Jigui Han Jun Qiu Guoxuan

Independent Non-executive Directors

Wang Wusheng Ruan Yongping Ip Sing Chi Rui Meng Teo Siong Seng

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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
	Sun Jiakang				C
	Huang Xiaowen				M
	Ding Nong				M
	Yu	Zenggang			M
	Yang Jigui				M
	Han Jun				M
	Qiu Guoxuan				M
	Wang Wusheng					C			M			M
	Ruan Yongping					M			M			C
	Ip Sing Chi				M				C
	Rui Meng				M	M			M			M
	Teo Siong Seng				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 5 August 2016

As at the date of this announcement, the Board of Directors of the Company comprises Mr. Sun Jiakang, Mr. Huang Xiaowen, Mr. Ding Nong, Mr. Yu Zenggang, Mr. Yang Jigui, Mr. Han Jun and Mr. Qiu Guoxuan as executive Directors, Mr. Wang Wusheng, Mr. Ruan Yongping, Mr. Ip Sing Chi, Mr. Rui Meng and Mr. Teo Siong Seng as independent non-executive Directors.

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