Mr. Yang, aged 57, is currently the employee representative director of China COSCO SHIPPING Corporation Limited, the general manager and deputy party secretary of the Company, the chairman of the board, general manager and deputy party secretary of COSCO SHIPPING Lines Co., Ltd. which is a wholly-owned subsidiary of the Company, an executive director of Orient Overseas (International) Limited, a director, joint chief executive officer and a member of the executive committee of Orient Overseas Container Line Limited. He previously held various positions including the head of ocean transportation department of Shanghai Ocean Shipping Co., Ltd, the head of corporate planning division and deputy general manager of marketing department of COSCO Container Lines Co., Ltd., the deputy general manager of Hong Kong Ming Wah Shipping Co., Ltd., the general manager of the trade service division and the general manager of the Asia-Pacific trade division of COSCO Container Lines Co., Ltd, general manager and deputy party secretary of Shanghai PANASIA Shipping Company Limited, an assistant to the general manager and deputy general manager of COSCO Logistics Co., Ltd., the deputy general manager, general manager and deputy party secretary of COSCO SHIPPING Bulk Co., Ltd. Mr. Yang Zhijian has over 30 years of experience in the maritime industry and has extensive experience in container shipping, logistics and bulk shipping. Mr. Yang Zhijian graduated from Shanghai Maritime University majoring in EMBA. Mr. Yang Zhijian is an economist.

Mr. Zhang, aged 56, is currently the deputy general manager of the Company, a director, the general manager and deputy party secretary of COSCO SHIPPING Lines Co., Ltd. (中遠海運集裝箱運輸有限公司) (“COSCO SHIPPING Lines”), the chairman and party secretary of Shanghai PANASIA Shipping Co., Ltd.(上海泛亞航運有限公司). Mr. Zhang started his career in 1987 and served successively as the third officer (三副) and second officer (二副) of Guangzhou Ocean Shipping Company Limited (廣州遠洋運輸公司), the deputy manager of European routes of Container Shipping Division II, the business manager of Customer Service Division of Marketing Department, the assistant to the chief and the deputy chief of Global Sales Division of Marketing Department of COSCO Container Lines Co., Ltd. (中遠集裝箱運輸有限公司), the deputy general manager of Asia-Pacific trade area, the deputy general manager of European trade area, the deputy general manager of Business Process & System Division of COSCO Container Lines Co., Ltd. (中遠集裝箱運輸有限公司), the deputy general manager of Florens Container Services Company Limited (佛羅倫貨箱服務有限公司), the executive vice president of Piraeus Container Terminal S.A. (比雷埃夫斯集裝箱碼頭有限公司), the deputy general manager (in charge) and the general manager of Operating Management Division of China COSCO SHIPPING Corporation Limited (中國遠洋海運集團有限公司), the deputy general manager of COSCO SHIPPING Lines, etc. Mr. Zhang holds a Master’s degree in business administration from Shanghai Maritime University and is an engineer.

Mr. Ye, aged 58, is currently the deputy general manager of the Company, Chief Operating Officer, Director of Office of Chief Executive Office, Corporate Human Resources, Corporate Operations, Traffic Control Center, Fleet Management and Regions Management of Orient Overseas Container Line Limited (OOCL). He has been a Director of OOCL since June 2018 and a member of Executive Committee of OOCL since November 2015. He previously held various positions including the Director of Asia-Europe Trade, Director of Intra-Asia Trade and Chief Executive Officer of OOCL Logistics. Mr. Ye holds a Diploma of Accounting in Lixin Accounting Institute (currently known as Shanghai Lixin University of Commerce) and a Master of Business Administration from Oklahoma City University.

Mr. Gu, aged 51, is currently the deputy general manager of the Company, the deputy general manager of COSCO SHIPPING Lines. Mr. Gu started his career in 1992 and served successively as the captain of China Shipping International Ship Management Co., Ltd. (中海國際船舶管理有限公司), the deputy general manager of the third department of shipping works of the vessel administration center of China Shipping Container Lines Co., Ltd. (中海集裝箱運輸股份有限公司) (“CSCL”), the deputy general manager (in charge) of the Safety & Technology Management department of CSCL, the deputy general manager of the Transportation Department of China Shipping (Group) Company (中國海運(集團)總公司), the general manager of China Shipping Car Carrier Co., Ltd. (中海汽車船運輸有限公司) and the deputy general manager of CSCL, etc. Mr. Gu graduated from Dalian Maritime University with a Bachelor’s degree in engineering, majoring in vessel piloting.

Mr. Chen, aged 47, is currently the deputy general manager of COSOC SHIPPING Holdings, the deputy general manager of COSCO SHIPPING Lines, a director and the member of the executive committee of OOCL. Mr. Chen joined the Group in July 1995, had served in various capacities, including the assistant to manager and the deputy manager of container shipping division I of China Shipping Container Lines Co., Ltd., the assistant to general manager of China Shipping Container Lines (Hong Kong) Co., Ltd., the general manager of America division of China Shipping Container Lines Co., Ltd., and the assistant to general manager and deputy general manager of China Shipping Container Lines Co., Ltd. Mr. Chen graduated from Shanghai Maritime Academy with major in marine engineering management.

Ms. Yu, aged 48, is currently the deputy general manager of the Company, the deputy general manager of COSCO SHIPPING Lines. She also serves as the director and a member of Executive Committee of Orient Overseas Container Line (東方海外貨櫃航運有限公司) (“OOCL”), the director of Equipment Management Center of Orient Overseas (International) Limited (東方海外(國際)有限公司)(“OOIL”), a director of COSCO SHIPPING (Piraeus) Port Co., Ltd. (中遠海運(比雷埃夫斯)港口有限公司). Ms. Yu started her career in 1993 and served successively as the deputy general manager of the Engineering Logistics Division of COSCO Logistics Co., Ltd. (中國遠洋物流有限公司), the assistant to general manager, the deputy general manager of COSCO Container Lines Co., Ltd., etc. Ms. Yu holds a Master’s degree in business administration from Guanghua School of Management of Peking University, and is a senior economist.

Ms. Zheng, aged 52, is the chief financial officer (總會計師) of the Company (the “Chief Financial Officer”), the chief financial officer of COSCO SHIPPING Lines Co., Ltd., the chief financial officer of OOIL. Ms. Zheng had served as the deputy manager and manager of the financial department, deputy chief financial officer and chief financial officer of COSCO Shanghai International Freight Co., Ltd., and as the deputy general manager and general manager of the finance department of COSCO Container Lines Co., Ltd. (currently COSCO SHIPPING Lines Co., Ltd.). Ms. Zheng holds a Master’s degree in business administration from Shanghai Maritime University and is a Senior Accountant.

Mr. Xiao, aged 51, is currently the secretary of the Board (company secretary) and the general legal counsel of the Company and the company secretary of Orient Overseas (International) Limited. He also serves as the legal counsel, corporate compliance officer, the chairman of the compliance committee and a member of the inside information committee and the risk management committee of the Group. He is also the director and a member of Executive Committee of The Orient Overseas Container Line and the secretary of the Board and the general legal counsel of COSCO SHIPPING Lines Co., Ltd. Mr. Xiao joined the COSCO group in 1994 and served as the general manager of the finance department of COSCO Americas Inc./COSCO Americas Terminals Inc. (中遠美洲公司╱中遠美洲碼頭公司), the deputy general manager of the Investor Relations Division of China COSCO, the securities affairs representative of COSCO SHIPPING Holdings Co., Ltd.* and the deputy general manager of the Public Relations Department of China COSCO Shipping Corporation Limited. Mr. Xiao holds a Bachelor’s degree in Finance from the Capital University of Economics and Business (formerly known as the Beijing Institute of Finance & Trade) and a Master’s degree in Applied Finance from Macquarie University. Mr. Xiao is an associate member of The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute.

Mr. Qian, aged 47, is currently the deputy general manager of the Company, the deputy general manager of COSCO SHIPPING Lines. Mr. Qian started his career in 1998 and served successively as the business representative and the deputy general representative of China Shipping Colombo representative office (中國海運(科倫坡)代表處), the general manager of China Shipping (Indonesia) Shipping Co., Ltd. (中國海運(印尼)船務有限公司), the assistant to general manager of the First Market Department of CSCL, the deputy general manager and the deputy general manager (in charge) of the Asia Pacific Department of CSCL, the general manager of the Asia Pacific Operation Department of CSCL, the general manager of the Latin America/Africa Trade Division of COSCO SHIPPING Lines, the general manager of COSCO Tianjin International Freight Co., Ltd. (天津中遠海運集裝箱運輸有限公司), etc. Mr. Qian graduated from Dalian Maritime University with a Bachelor’s degree in law, majoring in international maritime affairs.

Ms. Wu, aged 46, is currently the deputy general manager of the Company, the deputy general manager of COSCO SHIPPING Lines and the director and a member of Executive Committee of OOCL. Ms. Wu started her career in 1997 and served successively as the business manager of Business Process & System Division, deputy manager of Route Information Department, manager of Planning and Operation Division of Strategic Development Division, deputy general manager of Business Process & System Division of COSCO Container Lines, and the general manager of Business Process & System Division and assistant to the general manager of COSCO SHIPPING Lines. Ms. Wu holds a Master’s degree in business administration from Fudan University and is an economist.

Mr. Ge, aged 45, is currently the deputy general manager of the Company, the deputy general manager of COSCO SHIPPING Lines. Mr. Ge started his career in 1999 and served successively as the deputy manager of Business Division of Container Management Center of CSCL, the deputy manager of Container Management Center of China Shipping (North America) Holdings Co., Ltd. (中海(北美)控股有限公司), the assistant to general manager and deputy general manager of Americas Department, and deputy general manager and general manager of Americas Operations Department of CSCL, the deputy general manager of America Trade Division, general manager of Network Planning Division, and general manager of America Trade Division of COSCO SHIPPING Lines. Mr. Ge graduated from Dalian Maritime University with a Bachelor’s degree in economics, majoring in business intelligence.