(Incorporated in Hong Kong)

(St o c k c o d e : 00560) List of Directors and their Roles and Functions

The members of the board of directors (The "Board") of Chu Kong Shipping Enterprises (Group) Co., Ltd. are set out below.

Executive Directors：

Mr. Xiong Gebing (Chairman / Managing Director) Mr. Zeng He (Deputy General Manager)
Mr. Cheng Jie (Deputy General Manager)

Non-executive Directors:

Mr. Zhang Lei

Independent Non-executive Directors:

Mr. Chan Kay-cheung
Ms. Yau Lai Man
Mr. Chow Bing Sing

The Board has set up four committees, including Nomination Committee, Executive Committee, Remuneration Committee and Audit Committee. The table below provides membership information of these committees on which each Board member serves.

Committees

Directors

Nomination

Committee

Executive

Committee

Remuneration

Committee

Audit Committee

Mr. Xiong Gebing

C

C

M

Mr. Zeng He

M

Mr. Cheng Jie

M

Mr. Zhang Lei

Mr. Chan Kay-cheung

M

C

C

Ms. Yau Lai Man

M

M

M

Mr. Chow Bing Sing

M

M

M

Notes： C Chairman of the Board Committee M Member of the Board Committee

10 August 2015

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