PDF《中远海运控股股份有限公司》

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中远海运控股股份有限公司COSCO SHIPPING Holdings Co., Ltd.* (a joint stock limited company incorporated in the People'

s Republic of China with limited liability) (Stock Code: 1919) (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (2) APPOINTMENT OF CHAIRMAN, VICE CHAIRMAN AND MEMBERS OF BOARD COMMITTEES OF THE FIFTH SESSION OF THE BOARD (3) RE-APPOINTMENT OF SENIOR MANAGEMENT Reference is made to the circular of COSCO SHIPPING Holdings Co., Ltd.* (the Company ) dated

10 April

2017 (the Circular ). Unless otherwise stated, terms used in this announcement shall have the same meanings as those defined in the Circular. APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS The Board hereby announces that with effect from

25 May 2017: (i) Dr. Fan Hsu Lai Tai, Rita, Mr. Kwong Che Keung, Gordon and Mr. Peter Guy Bowie retired as independent non-executive Directors;

and (ii) Mr. Wu Dawei, Mr. Zhou Zhonghui, Mr. Teo Siong Seng and Mr. Kenneth C.K. Koo were appointed as new independent non-executive Directors. Due to the fact that Dr. Fan Hsu Lai Tai, Rita, Mr. Kwong Che Keung, Gordon and Mr. Peter Guy Bowie have each served as an independent non-executive Director for approximately six years, being the maximum term of appointment pursuant to the relevant requirements of the China Securities Regulatory Commission, the Shanghai Stock Exchange and the Articles of Association, Dr. Fan Hsu Lai Tai, Rita, Mr. Kwong Che Keung, Gordon and Mr. Peter Guy Bowie did not offer themselves for re-election as independent non-executive Director at the AGM. ―

1 ― Dr. Fan Hsu Lai Tai, Rita, Mr. Kwong Che Keung, Gordon and Mr. Peter Guy Bowie confirmed that they have no disagreement with the Board and the Company and there is no other matter relating to their retirement that needs to be brought to the attention of the Shareholders and the Stock Exchange.The Board would like to express its sincere gratitude to Dr. Fan Hsu Lai Tai, Rita, Mr. Kwong Che Keung, Gordon and Mr. Peter Guy Bowie for their significant contributions towards the Company in the past. The Board would like to extend a warm welcome to Mr. Wu Dawei, Mr. Zhou Zhonghui, Mr. Teo Siong Seng and Mr. Kenneth C.K. Koo, each being a newly appointed Director. The aforementioned newly appointed Directors will be the independent non-executive Directors of the Fifth Session of the Board, together with Mr. Yang, Liang Yee Philip, who was re-elected as independent non-executive Director at the AGM. The biographical details of each of the newly appointed independent non-executive Directors are set out as follows: Mr. WU Dawei (吴大卫) Mr. Wu Dawei, aged 63, previously studied at China Europe International Business School and Cheung Kong Graduate School of Business and has received EMBA degree. He is also a researcher-level senior engineer. Mr. Wu previously served as the deputy head of Huaneng Shanghai Shidongkou No.

2 power plant (华能上海石洞口 第二电厂), the deputy general manager of Huaneng International Power Development Company (Shanghai Branch) (华能国际电力开发公司上海分公司) (person in charge), the head of Huaneng Shanghai Shidongkou No.

2 power plant, the deputy general manager, a party member and director of Huaneng Power International Co., Ltd. (华能国际电力股份有限公司) (a company listed on the Shanghai Stock Exchange (stock code: 600011)), and the chairman of Huaneng Weihai power plant (威海电厂), Xindian power plant (辛店电厂), Rizhao power plant (日照电厂) and Xinhua power plant (新华电厂). He was also the party secretary and a director of Shanghai Times Shipping Company Limited (上海时代航运有限公司), the deputy chief engineer of China Huaneng Group and the general manager and party secretary of China Huaneng Group (East China Branch), the general manager and deputy party secretary (responsible for leading the work of party group) of Huaneng International Power Development Company, the chief economist of China Huaneng Group, the chairman of Huaneng Shanghai Gas Turbine Power Generation Co., Ltd. and the director of Huaneng International Power Development Company. Mr. Wu has more ―