The board of Directors of COSCO SHIPPING Ports Limited announced that, due to work arrangement, with effect from 11 September 2023: Mr. YANG Zhijian, Executive Director and Chairman of the Board of the Company, has ceased to act as a member of the Remuneration Committee and the Nomination Committee of the Company; and Mr. ZHU Tao, Executive Director and Managing Director of the Company, is appointed as a member of the Remuneration Committee and the Nomination Committee of the Company.