China International Marine Containers (Group) Co., Ltd. on 7 April 2021, has considered and approved at its second extraordinary general meeting for 2021 the election of Mr. ZHU Zhiqiang and Mr. KONG Guoliang as directors to fill casual vacancies on the ninth session of the Board of the Company. The term of office of Mr. ZHU Zhiqiang and Mr. KONG Guoliang will commence from the date of consideration and approval at the second extraordinary general meeting for 2021 and ending on the expiry of the ninth session of the Board. On the same day, the ninth meeting in 2021 of the ninth session of the Board of the Company considered and approved the "Resolution on the Election of a Vice- chairman to Fill the Vacancy and the Determination on Members of Committees of the Board", and the director Mr. ZHU Zhiqiang was elected as a vice-chairman of the Company to fill the vacancy. Ms. SHI Lan was elected as a supervisor representing shareholder to the ninth session of the Supervisory Committee of the Company to fill the vacancy. Members of the strategy committee of the Board: Mr. MAI Boliang (Chairman), the chairman, Mr. ZHU Zhiqiang, the vice-chairman, Mr. HU Xianfu, the vice-chairman, Mr. HE Jiale, an independent director, and Mr. PAN Zhengqi, an independent director; Members of the nomination committee of the Board: Ms. LUI FUNG Mei Yee, Mabel (Convener), an independent director, Mr. MAI Boliang, the chairman, Mr. ZHU Zhiqiang, the vice-chairman, Mr. HE Jiale, an independent director, and Mr. PAN Zhengqi, an independent director; Members of the remuneration and appraisal committee of the Board: Mr. PAN Zhengqi (Chairman), an independent director, Mr. HE Jiale, an independent director, Ms. LUI FUNG Mei Yee, Mabel, an independent director, Mr. KONG Guoliang, a director, and Mr. DENG Weidong, a director; Members of the risk management committee of the Board: Mr. KONG Guoliang (Chairman), a director, Mr. DENG Weidong, a director, Mr. HE Jiale, an independent director, Mr. PAN Zhengqi, an independent director, and Ms. LUI FUNG Mei Yee, Mabel, an independent director; Members of the audit committee of the Board: Mr. HE Jiale (Chairman), an independent director, Mr. PAN Zhengqi, an independent director, and Ms. LUI FUNG Mei Yee, Mabel, an independent director.