Dida Inc. — Board/Management Information 2018

Feb 26, 2018

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)

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

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	Board
		Committee							Remuneration
					Strategy		Nomination and Appraisal					Audit
	Director				Committee		Committee Committee				Committee
	Huang	Xiaowen			C
	Liu Hanbo				M
	Lu Junshan				M
	Feng Boming				M
	Zhang	Wei			M
	Lin Honghua				M
	Ruan Yongping							M		M		C
	Ip Sing Chi				M			M		C
	Rui Meng				M			C		M		M
	Teo Siong Seng				M					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 26 February 2018

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. 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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