Dida Inc. — Board/Management Information 2021

Jun 30, 2021

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.

==> picture [106 x 70] intentionally omitted <==

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

Liu Hanbo (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

• 1 -

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
	Liu Hanbo	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 30 June 2021

As at the date of this announcement, the Board comprises Mr. Liu Hanbo 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.

• 2 -