COSCO Shipping Holdings (01919): Wan Min, Zhang Feng, Tao Weidong, Zhu Tao, and Xu Feipan have been appointed as executive directors.

COSCO Shipping Holdings (01919) announced that Mr. Wan Min, Mr. Zhang Feng, Mr. Tao Weidong, Mr. Zhu Tao, and Mr. Xu Feipan have been appointed as executive directors with effect from July 1, 2026; Mr. Wu Heng has been appointed as a non-executive director with effect from July 1, 2026; Professor Ma Shiheng, Mr. Shen Dou, Ms. Xi Zhiyue, and Mr. Fan Junhua have been appointed as independent non-executive directors with effect from July 1, 2026. Starting from July 1, 2026, Mr. Wan Min has been appointed as the Chairman of the 8th Board of Directors, and Mr. Zhang Feng has been appointed as the Vice Chairman of the 8th Board of Directors. The committees under the 8th Board of Directors are composed as follows: (i) Strategic Development Committee: Mr. Zhang Feng (Chairman), Mr. Xu Feipan (Member), and Professor Ma Shiheng (Member); (ii) Risk Control Committee: Mr. Tao Weidong (Chairman), Mr. Zhu Tao (Member), and Mr. Wu Heng (Member); (iii) Audit Committee: Professor Ma Shiheng (Chairman), Mr. Shen Dou (Member), Ms. Xi Zhiyue (Member), and Mr. Fan Junhua (Member); (iv) Remuneration Committee: Ms. Xi Zhiyue (Chairman), Professor Ma Shiheng (Member), Mr. Shen Dou (Member), and Mr. Fan Junhua (Member); and (v) Nomination Committee: Mr. Shen Dou (Chairman), Mr. Tao Weidong (Member), Professor Ma Shiheng (Member), Ms. Xi Zhiyue (Member), and Mr. Fan Junhua (Member).