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 f

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.

( Inc orp ora ted in H on g K on g with li mit ed lia b ility ）

(Stock Co de : 00 560)

C HA N GE O F D I RE C TO R

T h e b o a r d o f d i r e c t o r s ( t h e " B o a r d " ) o f C h u K o n g S h i p p i n g E n t e r p r i s e s ( G r o u p ) C o m p a n y L i m i t e d ( t h e " C o m p a n y " ) a n n o u n c e s t h e f o l l o w i n g :

R E S I G N A T I O N O F N O N - E X E C U T I V E D I R E C T O R

M r . Hu J i a h o n g ( " M r . H u " ) h a s r e s i g n e d a s a n o n - e x e c u t i v e d i r e c t o r o f t h e C o m p a n y w i t h e f f e c t f r o m 9 A u g u s t 2 0 1 5 d u e t o h i s r e t i r e m e n t .
M r . H u h a s c o n f i r m e d t o t h e C o m p a n y t h a t t h e r e i s n o d i s a g r e e m e n t w i t h t h e B o a r d o r t h e C o m p a n y a n d t h e r e h a s n o t b e e n a n y m a t t e r w h i c h h e n e e d s t o b r i n g t o t h e a t t e n t i o n o f T h e S t o c k E x c h a n g e o f H o n g K o n g L i m i t e d a n d t h e s h a r e h o l d e r s o f t h e C o m p a n y i n r e l a t i o n t o h i s r e s i g n a t i o n .
T h e B o a r d w o u l d l i k e t o t h a n k M r . H u f o r h i s v a l u a b l e c o n t r i b u t i o n t o t h e C o m p a n y d u r i n g h i s t e n u r e o f s e r v i c e .
B y O r d e r o f t h e B o a r d

C h u K o n g S h i p p i n g E n t e r p r i s e s ( G r o u p ) C o . , L t d . X i o n g G e b i n g

C h a i r m a n

H o n g K o n g , 10 A u g u s t 2 0 1 5

A s a t t h e d a t e o f t h i s a n n o u n c e m e n t , t h e C o m p a n y ' s e x e c u t i v e D i r e c t o r s i n c l u d e M r . X i o n g G e b i n g , M r . Z e n g H e a n d M r . C h e n g J i e ; n o n - e x e c u t i v e D i r e c t o r s i n c l u d e M r . Z h a n g L e i ; a n d i n d e p e n d e n t n o n - e x e c u t i v e D i r e c t o r s i n c l u d e M r . C h a n K a y - c h e u n g , M s .

Y a u L a i M a n a n d M r . C h o w B i n g S i n g .

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