Mr. REN Yongqiang, born in December 1973, holds a doctoral degree in political economy and is a senior engineer. He is currently the Secretary of the Party Committee, an executive director, the chairman, the chairman of the Strategy Committee and a member of the Risk Control Committee of the Company and the Assistant to the General Manager of China COSCO SHIPPING Group Co., Ltd. Mr. REN served in the Transport Department of Tibet Autonomous Region, the Trading Department of Tibet Autonomous Region, the Ministry of Internal Trade, the Bureau of Internal Trade, the State Economic and Trade Commission, the State-owned Assets Supervision and Administration Commission of the State Council, China Shipping (Group) Company Limited and China COSCO SHIPPING Corporation Limited.

Mr. ZHU Maijin, born in October 1970, holds a master's degree in management and is a senior captain. He is currently an executive director, a member of the Strategy Committee and the President of the Company. Mr. ZHU served as the deputy general manager (acting general manager), the general manager of the Maritime Management Department and the assistant to general manager of China Shipping Development Co., Ltd. Tanker Company, the vice general manager of China Shipping Tanker Company Limited and the general manager of COSCO SHIPPING Tanker (Shanghai) Co., Ltd.

Mr. WANG Shuqing, born in February 1967, holds a master of arts and is a senior political engineer. He is currently a non-executive director and a member of the Strategy Committee of the Company, a director of each of COSCO SHIPPING Seafarer Management Co., Ltd. and COSCO SHIPPING (Korea) Co., Ltd. He previously held various positions at China Shipping (Group) Company (now known as China Shipping Group Company Limited) and its subsidiaries. He has successively served in roles including the director of the Party Group Office of China Shipping (Group) Company, the secretary of the party committee and the deputy general manager of China Shipping International Ship Management Co., Ltd., as well as the secretary of the party committee and the deputy general manager, and the vice chairman and the deputy secretary of the party committee of COSCO SHIPPING Property Co., Ltd.

Mr. WANG Wei, born in June 1971, holds a master's degree in engineering. He is currently a non-executive director and a member of the Audit Committee and the Strategy Committee of the Company, a director of each of COSCO SHIPPING Specialized Carriers Co., Ltd. (stock code: 601428.SH), COSCO SHIPPING Bulk Co., Ltd. and COSCO SHIPPING (North America) Co., Ltd., and a supervisor of COSCO SHIPPING Logistics Co., Ltd. He previously held various positions at China Ocean Shipping (Group) Company Limited and its subsidiaries. He was the head of organization department of China Ocean Shipping (Group) Company Limited and vice general manager of COSCO SHIPPING (Hong Kong) Co., Ltd. He also served as vice general manager of COSCO SHIPPING International (Hong Kong) Co., Ltd. (stock code: 00517.HK) from April 2018 to April 2022.

Ms. ZHOU Chongyi, born in October 1971, holds a master‘s degree in economics and is a  professor-level senior accountant, a National Leading Accounting Talent by the Ministry of Finance, a non-practicing member of the Chinese Institute of Certified Public Accountants (CICPA), a Fellow of the Chartered Institute of Management Accountants (CIMA), and a member of the American Institute of Certified Public Accountants (AICPA). She is currently a deputy general manager of the Financial Management Department and a director of the Financial Service Center of China COSCO SHIPPING Corporation Limited, and a non-executive director and a member of the Strategy Committee and the Nomination Committee of the Company. She previously held positions at China Ocean Shipping (Group) Company (now known as China Ocean Shipping Co., Ltd.) and its subsidiaries. She successively served as the chief accountant of China Marine Bunker (PetroChina) Co., Ltd. and the deputy general manager of the Finance Department of China Ocean Shipping (Group) Company.

Ms. MA Yuanru, born in July 1973, holds a master's degree in business administration of Tsinghua University. She is currently a non-executive director and the general manager of China Reform Development Investment Management Co., Ltd. (國新發展投資管理有限公司), a director of China Reform Securities Co., Ltd., a director of CECEP Environmental Protection Co., Ltd. (stock code: 300140.SZ) and a director of Huaneng Renewables Corporation Limited. She successively served as the deputy general manager of the NPA investment department of the Bank of China Group Investment Limited, the general manager of Guangzhou Yinhui Assets Service Co., Ltd. (廣州銀暉資產服務有限公司) and the deputy general manager of the Bank of China Cinda Asset Management Co., Ltd.

Mr. Victor HUANG, born in May 1971, holds a bachelor's degree in economics and is a Hong Kong Institute of Certified Public Accountants member. He is currently an independent non-executive Director, the chairman of the Audit Committee, a member of the Nomination Committee and the Remuneration and Appraisal Committee of the Company. He serves as an independent non-executive director to Manpower Group Greater China Limited (stock code: 02180.HK), Scholar Education Group (stock code: 01769.HK), Topsports International Holdings Limited (stock code: 06110.HK), Newtimes Energy (stock code: 00166.HK), Shandong Hi-Speed New Energy Group Limited (stock code: 01250.HK) and Giordano International Limited (stock code: 00709.HK). Mr. HUANG had been a former partner of PricewaterhouseCoopers and KPMG. He served as an independent non-executive director to LBX Pharmacy Chain Co., Ltd. (stock code: 603883.SH) from February 2021 to February 2024 and to Qingdao Haier Biomedical Co., Ltd. (stock code: 688139.SH) from August 2018 to July 2024.

Mr. LI Runsheng, born in June 1952, holds a master's degree in public administration and is a professor-level senior economist. He is currently an independent non-executive Director, the chairman of the Remuneration and Appraisal Committee, a member of the Strategy Committee and the Nomination Committee of the Company. He serves as an independent non-executive director of Lihuayi Weiyuan Chemical Co., Ltd (stock code: 600955.SH) and T-ALL Inspection Co., Ltd. Mr. LI had been the director of the Policy and Regulation Department of the former State Bureau of Petroleum and Chemical Industry, the Party Secretary and the deputy general manager of China Petroleum Refining and Sales Company, the director of the General Office, assistant to the general manager and deputy director of the Consulting Center of China National Petroleum Corporation, and a vice chairman, the deputy Party Secretary and the director to the Expert Committee of China Petroleum and Chemical Industry Federation.

Mr. ZHAO Jinsong, born in November 1963, holds a PhD in Ship Science and Maritime Law, and is a PRC lawyer and maritime arbitrator. He is currently an independent non-executive Director, the chairman of the Risk Control and Compliance Management Committee, a member of the Strategy Committee and the Audit Committee of the Company. He serves as the director of the Sanya Cruise Yacht Research Institute and the director of the Research Institute of Shipping, Trade and Finance of Qingdao Shibei District, and the professor at the Hong Kong University of Education. Mr. ZHAO had been a deck officer at sea, and worked in maritime law firms, including Hill Taylor Dickson and Holman Fenwick Willan and Lawrence K. Y. Lo & Co. in the United Kingdom and in Hong Kong, respectively. He was a professor of maritime law at Koguan School of Law and professor of international maritime transportation at School of Naval Architecture, Ocean & Civil Engineering of Shanghai Jiao Tong University, professor and the dean of the International Shipping Law School of the East China University of Political Science and Law, the director of the Qianhai Shenzhen-Hongkong Institute of International Finance (Shenzhen) Co., Ltd, senior partner and PRC lawyer to Allbright Law Office (Shenzhen), professor to the Intelligent Marine Institute of Harbin Institute of Technology, Shenzhen. Mr. Zhao had been a visiting professor to several universities at home and abroad, the director of the Legal Centre of the China Shipowners’ Association, a director of the China Ship Fund and Legal Consultant of the China Classification Society.

Mr. WANG Zuwen, born in November 1955, holds a doctorate degree in engineering. He is currently an independent non-executive Director, the chairman of the Nomination Committee, a member of the Remuneration and Appraisal Committee, and the Risk Control and Compliance Management Committee of the Company, and an independent director of Machinery Industry Ninth Design Institute Co., Ltd and Dalian Aeon Life Insurance Co., Ltd. Mr. WANG had successively been an associate professor, a professor, a doctoral advisor and a vice chancellor of Harbin Institute of Technology and a professor and the chancellor of Dalian Maritime University. He also served as an independent director of Jinzhou Port Company Limited (stock code: 600190.SH) from August 2020 to May 2024.