COSCO SHIPPING Ports Limited (01199)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cao Zang	07-Mar-95	12-Sep-96	ED
Chan Ka Lok	29-Apr-26		MbNC
Chan Ka Lok	24-Oct-16		INED
Chen Dong	24-Oct-16	24-May-24	NED	20-May-24(1)20-May-24(2)	Due to change in job arrangement
Chen Hongsheng	22-Jul-08	12-Oct-10	Ch, NED
Chen Hongsheng	19-Sep-03	22-Jul-08	ED
Chen Hui	27-Oct-98	15-Nov-99	ED
Chen Shuai	24-Dec-24		NED
Chen Wen Zhen	14-Mar-96	27-Dec-99	ED
Chen Zhongbiao	08-Sep-94	28-Jun-00	Ch
Chow Edward Kwong Fai	09-Jun-05	23-May-13	INED
Deng Huangjun	16-Oct-15	01-Apr-22	Dep MD	01-Apr-22	Attained the age of retirement
Deng Huangjun		01-Apr-22	ED, MbExCom, MbRMC	01-Apr-22	Attained the age of retirement
Dong Jiufeng	19-Mar-99	01-Nov-00	V-Ch
Dr. Wong Tin Yau, Kelvin		14-Oct-24	ED, AuRep, Proc Agt	14-Oct-24	Resigned due to other business and personal commitments which require more of his dedication.
Du Baoming	07-Mar-95	14-Mar-96	ED
Fan Ergang	22-Aug-13	20-Mar-20	INED
Fan Hsu Lai Tai, Rita		01-Jul-25	MbAC, MbNC	27-Jun-25	Resignation due to her age. Dr. FAN confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders.
Fan Hsu Rita Lai Tai	01-Jan-09	01-Jul-25	INED	27-Jun-25	Resignation due to her age. Dr. FAN confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders.
Fang Meng	27-Apr-16	25-Apr-19	Dep MD
Feng Bo	24-Feb-12	24-Oct-16	ED
Feng Boming	13-Sep-19	28-Apr-22	Ch
		28-Apr-22	ED, AuRep, Proc Agt, ChExCom, MbNC, MbCC	28-Apr-22	Due to change in job arrangement
	24-Oct-16	13-Sep-19	NED
Feng Jinhua	29-Oct-13	16-Oct-15	Dep MD
Feng Jinhua	12-Oct-10	29-Oct-13	ED
Freshwater Timothy George	09-Jun-05	14-May-15	INED
Fung Tony Wing Cheung	08-Nov-94	19-Apr-96	NED
Gao Ping	12-Oct-10	24-Feb-12	NED
Gao Weijie	19-Sep-03	13-Oct-04	ED
Gu Jinshan	29-Apr-26		MbNC, MbESGC
Hamilton Alexander Reid	08-Nov-94	09-Jun-05	INED
He Jiale	01-Jan-09	21-Mar-13	ED
He Jiale	27-Nov-03	09-Jun-05	ED
Ho Hamilton Hau Hay	17-Jan-95	29-Jun-99	INED
Huang Xiaowen	29-Mar-16	25-Apr-19	Ch, NED
Hung Michelle Man	16-Mar-01		CoSec
Hung Michelle Man			Solicitor
Ip Eric Sing Chi	07-Nov-12	24-Oct-16	INED
Jin Zhongming	02-Jul-98	06-Mar-00	ED
Kwok Peter Viem	14-Mar-96	23-Sep-96	NED
Kwong Gordon Che Keung	13-Mar-03	01-Jan-06	NED
Kwong Gordon Che Keung	18-May-98	13-Mar-03	ED
Lam Kenneth Yiu Kin	22-May-26		ChAC, ChNC, MbCC
Lam Kenneth Yiu Kin	14-Aug-15		INED
Lam Man Ka	01-Jan-25	02-Jan-25	Solicitor
Lee Peter Yip Wah	27-Jul-99	30-Sep-04	INED
Li Adrian David Man Kiu	17-May-12	22-May-26	INED	22-May-26	Retirement from his office with effect from the conclusion of the AGM.
Li Adrian David Man Kiu		22-May-26	ChAC, ChNC, MbCC	22-May-26	Retirement from his office with effect from the conclusion of the AGM.
Li David Kwok Po	23-Feb-98	17-May-12	INED
Li Jianhong	24-Oct-97	12-Oct-10	ED
Li Kelin	08-Sep-94	07-Mar-95	ED
Li Yunpeng	24-Feb-12	21-Jan-15	Ch, NED
Li Yunpeng	19-Sep-03	09-Jun-05	ED
Liang Yanfeng	12-Mar-02	13-Oct-04	ED
Liu Anlu	14-Mar-96	04-Apr-97	Alt ED
Liu Anlu	08-Sep-94	14-Mar-96	ED
Liu Guoyuan	01-Nov-00	09-Jun-05	V-Ch
Liu Lit Man	12-Sep-96	15-May-08	INED
Lu Chenggang	15-Nov-99	29-Jul-05	ED
Lu Zhiming	08-Sep-94	27-Nov-03	ED
Luk Chi Wing	01-Jul-96	27-Oct-98	ED
Luk Chi Wing	08-Sep-94	01-Jul-96	MD
Ma Guichuan	19-Sep-03	09-Jun-05	ED
Ma Xianghui	26-Jun-24		NED
Ma Zehua	19-Sep-03	09-Jun-05	ED
Meng Qinghui	12-Mar-02	20-May-05	ED
Meng Xiaoming	08-Sep-94	02-Jul-98	Alt ED
Ms. Hung Man, Michelle		14-Oct-24	Alternate Authorised Representative to Mr. ZHU Tao	14-Oct-24	Re-designated as the Authorised Representative.
Qin Fuyan	14-Mar-96	04-Jan-08	ED
Qiu Jinguang	21-Jan-15	27-Apr-16	MD, V-Ch
Qiu Jinguang	08-Apr-13	21-Jan-15	Dep MD
Shi Qin	01-Jul-96	15-Sep-02	MD
Sun Jiakang	24-Jan-07	09-Aug-11	NED
	09-Jun-05	24-Jan-07	MD, V-Ch
	15-Sep-02	09-Jun-05	MD
	02-Sep-02	15-Sep-02	ED
Sun Yueying	12-Mar-02	12-Oct-10	ED
Tang Runjiang	21-Mar-13	07-Jul-16	ED
Tse Tak Keung	14-Mar-96	04-Apr-97	ED
Wan Min	21-Jan-15	29-Mar-16	Ch, NED
Wan Min	09-Aug-11	21-Jan-15	NED
Wang Futian	19-Sep-03	09-Jun-05	ED
Wang Hai Min	21-Jan-15	13-Mar-20	NED
	29-Oct-13	21-Jan-15	Dep MD
	12-Oct-10	29-Oct-13	NED
Wang Wei	24-Feb-12	24-Oct-16	NED
Wang Xingru	11-Jul-11	04-Jul-14	MD, V-Ch
Wang Zenghua	12-Oct-10	24-Feb-12	ED
Wang Zhi	29-Jul-05	01-Nov-09	Dep MD
Wei Jiafu	09-Jun-05	22-Jul-08	Ch, NED
Wei Jiafu	28-Jun-00	09-Jun-05	Ch, CEO
Wong Kelvin Tin Yau	01-Jul-96	14-Oct-24	Dep MD	14-Oct-24	Resigned due to other business and personal commitments which require more of his dedication.
Xu Lirong	12-Oct-10	24-Feb-12	Ch, NED
	09-Jun-05	12-Oct-10	NED
	06-Mar-00	09-Jun-05	ED
Xu Minjie	24-Jan-07	11-Jul-11	MD, V-Ch
Xu Zunwu	24-Oct-16	23-May-18	NED
Yang Bin	06-Mar-00	12-Mar-02	ED
Yang Philip Liang Yee	22-May-26		MbAC
Yang Philip Liang Yee	29-Apr-20		INED
Yang Zhijian	10-May-22	26-Jun-24	Ch
		26-Jun-24	ED, AuRep, Proc Agt, ChExCom	26-Jun-24	Attained the age of retirement
		11-Sep-23	MbCC, MbNC	11-Sep-23	Due to work arrangement
Yin Weiyu	04-Jan-08	08-Apr-13	ED
Zhang Da Chun	08-Sep-94	19-Mar-99	V-Ch
Zhang Dayu	13-Sep-19	28-Jun-22	MD	28-Jun-22	Due to his other work commitments
Zhang Dayu		28-Jun-22	ED, ChRMC, MbExCom	28-Jun-22	Due to his other work commitments
Zhang Fusheng	19-Sep-03	09-Jun-05	ED
Zhang Wei	24-Oct-16	24-Dec-24	NED	24-Dec-24	Resigned due to work arrangements.
	25-Apr-19	13-Sep-19	Ch, MD
	27-Apr-16	25-Apr-19	MD, V-Ch
	14-Aug-15	27-Apr-16	NED
Zhou Liancheng	01-Nov-00	20-May-05	ED
Zhou Qifang	08-Sep-94	01-May-95	ED
Zhu Guangyun	12-Sep-96	26-Feb-97	ED
Zhu Tao	26-Jun-24		Ch
	26-Jun-24	30-Apr-25	MD	30-Apr-25	Following the appointment of Ms. WU Yu as the managing director and other roles, Mr. ZHU Tao will no longer serve in these positions.
		30-Apr-25	MbCC, MbNC, ChRMC	30-Apr-25	Following the appointment of Ms. WU Yu as the managing director and other roles, Mr. ZHU Tao will no longer serve in these positions.
	28-Jun-22	26-Jun-24	MD