COSCO SHIPPING Development Co., Ltd. (02866)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cai Henry Hongping	30-Jun-16	27-Feb-23	INED
Cai Hong Ping	30-Jun-16	27-Feb-23	INED
Cai Lei	24-Apr-20		CoSec
Chan Kwok Leung	27-Feb-23		INED
Chen Decheng	28-Aug-06	28-Jun-13	ChSup
Chen Dong	06-Sep-16	26-Mar-18	NED
Chen Jihong	28-Jun-13	30-Jun-16	NED
Chen Lishen	28-Jun-13	26-Jun-15	INED
Chen Shuai	16-Dec-12	16-Mar-16	Dep GM
Chen Wei	07-Jan-14	02-Jul-16	Dep GM
Ding Nong	05-Dec-12	30-Jun-16	NED
Feng Boming	30-Jun-16	29-Oct-20	NED
Feng Xingguo	02-Jul-10	16-Aug-17	Dep GM
Fu Yi	30-Jun-16	15-Mar-18	Sup
Gu Nianzu	23-Mar-04	26-Jun-07	INED
Gu Xu	15-Mar-18	20-Aug-19	INED
Gu Xu	30-Jun-16	15-Mar-18	IndSup
Gu Zhongdong	07-Jan-14	02-Jul-16	Dep GM
Guan Yimin	28-Jun-13	30-Jun-16	INED
Hai Chi Yuet	08-May-15	29-Jun-21	INED
Han Jun	22-Dec-15	30-Jun-16	NED
Hao Wenyi	30-Jun-16	29-Oct-20	Sup
Hu Hanxiang	04-Mar-04	25-Jun-10	INED
Hu Yanfang	28-Jun-24		Dep GM
Hua Min	04-Mar-04	28-Jun-13	Sup
Huang Jian	30-Jun-16	29-Sep-24	NED	29 Sept 24	Adjustment of work arrangements
Huang Jian		29-Sep-24	MbStrC, MbAC	29 Sept 24	Adjustment of work arrangements
Huang Xiao Wen	18-Feb-05	30-Jun-16	ED
Huang Xiaowen	26-Jun-12	30-Jun-16	V-Ch
Huang Xiaowen	18-Feb-05	26-Jun-12	Dep GM
Huang Xinming	26-Jun-07	04-Mar-14	Dep GM
Huang Xinming	18-Feb-05	26-Jun-07	Sup
Ip Eric Sing Chi	29-Oct-20		NED
Jack Graeme Allan	26-Jun-15	29-Jun-21	INED
Jia Hongxiang	26-Jan-06	26-Jun-07	ED
	03-Mar-04	26-Jan-06	ED
	20-Feb-04	26-Jan-06	GM
Kou Laiqi	26-Jun-08	28-Jun-13	Sup
Lam Steven Siu Wai	23-Mar-04	26-Jun-07	INED
Lau Wai Yip	16-Apr-04	16-May-06	Sen Mgr
Li Kelin	28-Jun-06	28-Aug-06	NED
Li Kelin	20-Feb-04	28-Jun-06	Ch
Li Shao De	20-Feb-04	02-Dec-13	ED
Li Shaode	28-Jun-06	02-Dec-13	Ch
	03-Mar-04	28-Jun-06	NED, V-Ch
	20-Feb-04	03-Mar-04	NED
Li Zhigang	16-Jun-09	10-Jan-14	Dep GM
Liang Yanfeng	15-Mar-18	29-Jul-25	NED	29 Jul 25	Resignation due to attaining the retirement age.
Liang Yanfeng		29-Jul-25	MbStrC	29 Jul 25	Resignation due to attaining the retirement age.
Lin Feng		17-Jun-24	CA	17 Jun 24	Due to change of job assignments
Lin Jianqing	21-Feb-08	26-Jun-12	NED
Liu Chong	16-Jun-22	20-Nov-23	Ch	21 Nov 23	Due to his being unable to devote sufficient time to perform duties by reason of personal affairs
		20-Nov-23	Legal Rep, ChExCom, ChStrC, MbNC	21 Nov 23	Due to his being unable to devote sufficient time to perform duties by reason of personal affairs
	10-May-16	16-Jun-22	ED, GM	16 Jun 22	Mr. Liu has been appointed as the Chairman
	26-Oct-11	18-Apr-13	Sen Mgr
Liu Xihan	26-Jun-14	22-Dec-15	NED
Lu Jianzhong	28-Dec-17	16-Jul-24	INED	16 Jul 24	The consecutive term of an independent director serving in the same listed company shall not exceed six years
Lu Jianzhong		16-Jul-24	ChAC, MbRMC	16 Jul 24	The consecutive term of an independent director serving in the same listed company shall not exceed six years
Ma Zehua	26-Jun-07	29-Sep-11	NED, V-Ch
Ming Dong		28-Jun-24	Dep GM	28 Jun 24	Due to change of job assignments
Ng Sau Mei	24-Apr-20	28-Apr-23	CoSec
		28-Apr-23	J-CoSec	28 Apr 23	No reasons provided
	29-Apr-14	28-Apr-17	CoSec
Pan Yingli	04-Mar-04	28-Jun-13	IndSup
Pan Zhanyuan	26-Jun-07	28-Jun-13	INED
Poon Jim	26-Jun-07	28-Jun-13	INED
Qian Weizhong	04-Mar-14	02-Jul-16	Dep GM
Shao Ruiqing	29-Jun-21		INED
Shen Kangchen	28-Jun-13	30-Jun-16	IndSup
Shen Kangchen	26-Jun-07	28-Jun-13	INED
Shen Zhongying	28-Jun-13	30-Jun-16	IndSup
Shen Zhongying	10-Oct-07	28-Jun-13	INED
Shi Xin	28-Jun-13	30-Jun-16	INED
Su Min	28-Jun-13	22-Dec-15	NED
Sui Jun	16-Dec-12	16-Mar-16	Dep GM
Sun Yue Ying	10-May-16	05-Jul-19	ED
Sun Yueying	10-May-16	05-Jul-19	Ch
Teo Siong Seng	28-Jun-13	08-May-15	INED
Tsang Gordon Hing Lun	30-Jun-16	04-Jun-17	INED
Tu Shiming	27-Apr-11	20-Apr-15	Sup
Tu Shiming	12-Oct-05	26-Jun-08	Sup
Wang Da Xiong	10-May-16	16-Jun-22	ED	16 Jun 22	Due to his age
Wang Da Xiong	03-Mar-04	26-Jun-14	Non-executive Director
Wang Daxiong	24-Apr-20	16-Jun-22	Ch	16 Jun 22	Due to his age
		16-Jun-22	ChExCom, ChStrC, MbNC, AuRep	16 Jun 22	Due to his age
	05-Jul-19	24-Apr-20	Ch, CEO
	10-May-16	05-Jul-19	CEO
	20-Feb-04	26-Jun-14	NED
Wang Kunhui	30-Oct-25		MbExCom, MbStrC
	13-Oct-25		ED
	16-Sep-25		GM
Wang Xiangyun	20-Feb-04	18-Feb-05	NED
Wang Xiuping	03-Mar-04	27-Jan-14	Sup
Wang Zongxi	04-Mar-04	15-Dec-09	INED
Wu Daqi	24-Oct-24		INED
Wu Daqi	15-Dec-09	28-Jun-13	INED
Xu Hui	30-Jun-16	16-Jun-22	ED	16 Jun 22	Due to his age
		16-Jun-22	Dep GM, MbExCom	16 Jun 22	Due to his age
	12-Oct-05	28-Jun-13	NED
Xu Lirong	22-Nov-11	02-Dec-13	ED
Xu Wenrong	28-Jun-13	30-Jun-16	ChSup
Yan Mingyi	18-Feb-05	12-Oct-05	NED
Yan Zhi Chong	06-Aug-08	12-Apr-11	Non-executive Director
Yan Zhichong	06-Aug-08	28-Jun-11	NED
Yang Jigui	22-Dec-15	22-Sep-16	NED
Yao Guojian	26-Jun-07	14-Apr-11	Sup
Yao Zuozhi	28-Aug-06	06-Aug-08	NED
Yao Zuozhi	20-Feb-04	28-Aug-06	ChSup
Ye Hongjun	01-Jul-16		ChSup
Ye Hongjun	28-Jun-13	01-Jul-16	Sup
Ye Yumang		29-Apr-14	CoSec
Yu Zenggang	26-Jun-14	30-Jun-16	NED
Yu Zhen	29-Apr-14	24-Apr-20	CoSec
Zhang Guo Fa	28-Feb-05	10-May-16	ED
Zhang Guofa	02-Dec-13	10-May-16	Ch
	26-Jun-07	02-Dec-13	V-Ch
	28-Jun-06	26-Jun-07	NED, V-Ch
	18-Feb-05	28-Jun-06	NED
Zhang Jianhua	20-Feb-04	28-Jun-13	NED
Zhang Ming Wen	30-Jun-22		ED
Zhang Mingwen	29-Apr-24		Ch
	29-Apr-24	16-Sep-25	GM	16 Sept 25	Mr. Zhang, chairman, resigned as GM as the Board has resolved that Mr. Wang be appointed as the General Manager.
	30-Jun-22	29-Apr-24	ED, GM
	16-Jun-22	30-Jun-22	GM
	21-Nov-12	02-Jul-18	Sen Mgr
Zhang Nan	25-Jun-10	30-Jun-16	INED
Zhang Rongbiao	28-Jun-11	26-Jun-14	NED
Zhang Rongbiao	20-Feb-04	12-Oct-05	Sup
Zhang Wei Hua	15-Mar-18	24-Oct-24	INED
Zhang Weihua	15-Mar-18	24-Oct-24	INED	24 Oct 24	Resigned with effect from the conclusion of the EGM. Ms. Zhang Weihua confirmed that she has no disagreement with the Board and that there are no other matters in relation to her resignation that need to be brought to the attention of the Shareholders and creditors of the Company or the Hong Kong Stock Exchange.
		03-Sep-24	ChRMC, MbCC	03 Sept 24	The consecutive term of an independent director serving in the same listed company shall not exceed six years
	30-Jun-16	15-Mar-18	IndSup
Zhang Xueyan	24-Oct-24		NED
Zhao Hongzhou	18-Feb-05	10-May-16	ED
Zhao Shijiang	20-Feb-04	18-Feb-05	Sup
Zhao Xiaobo	16-Nov-20		Sup
Zheng Xiao Zhe	13-Feb-26		MbStrC
Zheng Xiao Zhe	15-Dec-25		Non-executive Director
Zhong Lu	20-Apr-15	30-Jun-16	Sup
Zhu Donglin	27-Jan-14	16-Nov-20	Sup
Zhu Mei	29-Oct-20	24-Oct-24	Sup	24 Oct 24	Ceased to be a Shareholder representative Supervisor with effect from the conclusion of the EGM. Ms. Zhu Mei confirmed that she has no disagreement with the Board and the Supervisory Committee, and that there are no other matters in relation to her resignation that need to be brought to the attention of the Shareholders and creditors of the Company or Hong Kong Stock Exchange.
Zuo Zhenyong	24-Oct-24		Sup