Dida Inc. — Board/Management Information 2017

Aug 21, 2017

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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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)

APPOINTMENT OF EXECUTIVE DIRECTOR

The Board hereby announces that the Board resolved to appoint Mr. Huang Xiaowen as an executive director of the Company subject to approval by the Company’s shareholders at the upcoming EGM.

APPOINTMENT OF EXECUTIVE DIRECTOR

The board of directors (the “ Board ”) of COSCO SHIPPING Energy Transportation Co., Ltd. (the “ Company ” and together with its subsidiaries, the “ Group ”) hereby announces that the Board resolved to appoint Mr. Huang Xiaowen (黃小文)(“ Mr. Huang ”) as an executive director of the Company subject to the approval by the shareholders (“ Shareholders ”) of the Company at the upcoming extraordinary general meeting (the “ EGM ”) which is expected to be held on 10 October 2017. Mr. Huang’s appointment will take effect immediately upon the approval by Shareholders at the EGM. Mr. Huang’s particulars which are required to be disclosed by the Rules Governing the Listing of Securities (the “ Listing Rules ”) on The Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”) are set out below.

Mr. Huang Xiaowen, born in May 1962 and aged 55, is a senior engineer. Mr. Huang is currently an Executive Vice President and Party Committee Member of China COSCO Shipping Corporation Limited (中國遠洋海運集團有限公司), the vice chairman and an executive director of COSCO SHIPPING Holdings Co., Ltd. (a company listed on the Shanghai Stock Exchange (stock code: 601919) and the Stock Exchange (stock code: 1919)) and the chairman and non-executive director of COSCO SHIPPING Ports Limited (a company listed on the Stock Exchange (stock code: 1199)).

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Mr. Huang started his shipping career in July 1981, and was the Manager of Container Shipping Section of Guangzhou Ocean Shipping Company, Deputy General Manager and General Manager of Container Transportation Department of China Ocean Shipping Company, Container Business Adviser to Shanghai Haixing Shipping Company, Deputy Managing Director, Managing Director and the vice party secretary, vice chairman and executive director of COSCO SHIPPING Development Co., Ltd. (previously known as China Shipping Container Lines Co Ltd.)(a company listed on the Stock Exchange (stock code: 2866) and the Shanghai Stock Exchange (stock code: 601866) and the chairman of China Shipping Haisheng Co., Ltd. (a company listed on the Shanghai Stock Exchange (stock code: 600896). He was appointed as Executive Vice President of China Shipping (Group) Company in May 2012. Mr. Huang has more than 30 years of experience in the shipping industry. Mr. Huang graduated from China Europe International Business School in September 2010, majored in Business Administration, and obtained the EMBA Degree. Mr. Huang was an executive director of the Company from May 2013 to September 2016.

It is proposed that subject to approval by the Shareholders, Mr. Huang will enter into a service contract with the Company for his appointment as an executive director for a term from the date of Shareholders’ approval at the EGM up to and including 17 June 2018 (or until the date of the Company’s annual general meeting to be held in 2018, whichever is earlier).

Pursuant to the terms of such proposed service contract, Mr. Huang will not receive any remuneration from the Group as a director. Such service contract will be subject to termination by either the Company or Mr. Huang by giving at least three months’ prior notice in writing.

Save as disclosed above, Mr. Huang does not hold any other position with the Company or other members of the Group and does not have any relationship with any director, member of senior management or substantial or controlling shareholder of the Company. Save as disclosed above, Mr. Huang does not and has not, in the past three years, held any directorships in any other public companies the securities of which are listed on any securities market in Hong Kong or overseas. As at the date of this announcement, Mr. Huang does not have any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

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Save as disclosed above, there is no other information relating to Mr. Huang that needs to be disclosed pursuant to Rules 13.51(2)(h) to (v) of the Listing Rules. There is no other matter which needs to be brought to the attention of the Shareholders in respect of Mr. Huang’s appointment as an executive director of the Company.

The notice of the EGM in connection with the appointment of Mr. Huang will be sent to the Shareholders in due course.

By Order of the Board of Directors COSCO SHIPPING Energy Transportation Co., Ltd. Yao Qiaohong Company Secretary

Shanghai, the People’s Republic of China

21 August 2017

As at the date of this announcement, the Board of Directors of the Company comprises Mr. Sun Jiakang, 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 purposes only

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