COSCO SHIP INTL (00517): Zheng Yuhe appointed as independent non-executive director

COSCO SHIP INTL (00517) announces that, with effect from 2 October 2026, Mr. Zheng Yuhe has been appointed as an independent non-executive director of the Company, the chairman and a member of the Company's audit committee, and a member of the Company's remuneration committee, nomination committee and corporate governance committee; and with effect from 2 October 2026, due to work arrangements, Mr. Han Jun, a non-executive director of the Company and a member of the risk management committee, has been appointed as the chairman of the Company's risk management committee, while Mr. Zhu Changyu, the chairman of the board of directors and managing director of the Company, has been re-designated as a member of the Company's risk management committee. Following the above changes, Mr. Zhu is the chairman of the Company's corporate governance committee and strategic development committee, and a member of the Company's remuneration committee, nomination committee and risk management committee.