China Ocean Shipbuilding Industry : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)

E160330731Ann.indd CHINA OCEAN SHIPBUILDING INDUSTRY GROUP LIMITED

中 海 船 舶 重 工 集 團 有 限 公 司

(Incorporated in Bermuda with limited liability)

(Stock code: 00651)

(the "Company")

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors ("Board") of China Ocean Shipbuilding Industry Group Limited are set out below.

Executive Directors

Mr. LI Ming (Chairman)

Mr. ZHANG Shi Hong (Chief Executive Officer)

Mr. WANG San Long Mr. LIU Jin

Non-executive Director

Mr. CHAU On Ta Yuen (Honorary Chairman)

Independent Non-executive Directors

Mr. HU Bai He

Ms. XIANG Siying Ms. XIANG Ying

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee Director	Audit Committee	Nomination Committee	Remuneration Committee
Mr. LI Ming	M
Mr. ZHANG Shi Hong	M
Mr. WANG San Long
Mr. LIU Jin
Mr. CHAU On Ta Yuen
Mr. HU Bai He	C	M	M
Ms. XIANG Siying	M	M	M
Ms. XIANG Ying	M	C	C

Notes:

C - Chairman of the relevant Board committees M - Member of the relevant Board committees

Hong Kong, 11 March 2016