Dida Inc. — Board/Management Information 2017

Oct 10, 2017

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COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.* 中遠海運能源運輸股份有限公司

(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 COSCO SHIPPING Energy Transportation Co., Ltd. (the “ Company ”) hereby announces that the latest members of the Board are as follows:

Executive Directors

Huang Xiaowen (Chairman) Liu Hanbo (General Manager) Lu Junshan (Deputy General Manager)

Non-executive Directors

Feng Boming Zhang Wei Lin Honghua

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
	Huang Xiaowen			C
	Liu Hanbo			M
	Lu Junshan			M
	Feng Boming			M
	Zhang Wei			M
	Lin Honghua			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 COSCO SHIPPING Energy Transportation Co., Ltd. Yao Qiaohong

Company Secretary

Shanghai, the People’s Republic of China 10 October 2017

As at the date of this announcement, the Board of Directors of the Company comprises Mr. Huang Xiaowen, Mr. Liu Hanbo and Mr. Lu Junshan as executive Directors, Mr. Feng Boming, Mr. Zhang Wei and Ms. Lin Honghua as non-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.

* for identification purpose only

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