中 遠 海 運 控 股 股 份 有 限 公 司

COSCO SHIPPING Holdings Co., Ltd.*

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 1919) Composition of the Fifth Session of the Board of Directors and the Relevant Committees

  1. Composition of the fifth session of the board of directors of COSCO SHIPPING Holdings Co., Ltd.* (the "Company"): chairman and non-executive director Wan Min, vice chairman and executive director Huang Xiaowen, executive director Xu Zunwu, non-executive director Ma Jianhua, executive director Wang Haimin, executive director Zhang Wei (張為), non-executive director Feng Boming, non-executive director Zhang Wei (張煒), non-executive director Chen Dong, independent non-executive director Yang, Liang Yee Philip, independent non-executive director Wu Dawei, independent non-executive director Zhou Zhonghui, independent non-executive director Teo Siong Seng and independent non-executive director Kenneth C.K. Koo.

  2. The membership information of the board committees on which members of the fifth session of the board of directors of the Company serve are set out below (C represents chairman of related committees and M represents member of related committees):

Strategic Development Committee

Risk Control Committee

Audit

Committee

Remuneration Committee

Nomination Committee

Xu Zunwu

M

C

M

Feng Boming

M

Zhang Wei (張煒)

M

Chen Dong

M

Yang, Liang Yee Philip

M

M

C

Wu Dawei

C

M

Zhou Zhonghui

C

M

Teo Siong Seng

C

Kenneth C.K. Koo

M

Shanghai, the People's Republic of China 25 May 2017

* For identification purpose only.

COSCO Shipping Holdings Company Limited published this content on 14 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 July 2017 02:19:04 UTC.

Original documenthttp://en.chinacosco.com/attach/0/List of Directors and their Role and Function.pdf

Public permalinkhttp://www.publicnow.com/view/93F736C233E20B2E831C4B55ED08B21BF8ED6837