Dida Inc. — Board/Management Information 2021

Aug 5, 2021

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COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.[*]

(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

Ren Yongqiang (Chairman) Zhu Maijin (President)

Non-executive Directors

Zhang Qinghai Liu Zhusheng

Independent Non-executive Directors

Teo Siong Seng

Victor Huang Li Runsheng Zhao Jinsong Wang Zuwen

* for identification purposes only

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There are 5 Board committees. The table below provides information of these committees on which each Board member serves:

Board Committee Director	Board Committee Director					Risk Control Committee	Risk Control Committee
	Board Committee Director	Strategy Committee	Nomination Committee	Remuneration and Appraisal Committee	Audit Committee	Risk Control Committee
	Ren Yongqiang	C				M
	Zhu Maijin	M
	Zhang Qinghai	M
	Liu Zhusheng	M
	Teo Siong Seng	M		M	M
	Victor Huang		M		C
	Li Runsheng	M	M	C
	Zhao Jinsong	M				C
	Wang Zuwen		C	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 5 August 2021

As at the date of this announcement, the Board comprises Mr. Ren Yongqiang and Mr. Zhu Maijin as executive directors, Mr. Zhang Qinghai and Mr. Liu Zhusheng as non-executive directors, Mr. Teo Siong Seng, Mr. Victor Huang, Mr. Li Runsheng, Mr. Zhao Jinsong and Mr. Wang Zuwen as independent non-executive directors.

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