COSCO SHIPPING Ports : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

(Incorporated in Bermuda with limited liability)

(Stock Code: 1199)

List of Directors and their Role and Function

The members of the board of directors (the "Board") of COSCO SHIPPING Ports Limited are set out below.

Executive Director and Chairman of the Board

FENG Boming

Executive Directors	Independent Non-executive Directors
ZHANG Dayu (Managing Director)	FAN HSU Lai Tai, Rita
DENG Huangjun (Deputy Managing Director)	Adrian David LI Man Kiu
WONG Tin Yau, Kelvin (Deputy Managing	FAN Ergang
Director)	LAM Yiu Kin
	CHAN Ka Lok
Non-executive Directors
ZHANG Wei
CHEN Dong

There are 7 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board					Investment
Committees					and
					Strategic	Corporate	Risk
	Executive	Audit	Remuneration	Nomination	Planning	Governance	Management
Directors	Committee	Committee	Committee	Committee	Committee	Committee	Committee
FENG Boming	Chairman		Member	Member	Chairman
ZHANG Dayu	Member				Member		Chairman
DENG Huangjun	Member				Member		Member
ZHANG Wei
CHEN Dong
WONG Tin Yau,	Member					Chairman
Kelvin
FAN HSU Lai Tai,		Member	Chairman	Member
Rita
Adrian David		Chairman	Member	Chairman
LI Man Kiu
FAN Ergang
LAM Yiu Kin		Member
CHAN Ka Lok			Member

Hong Kong, 13 March 2020

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