COSCO SHIPPING International (Hong Kong) Co., Ltd. announced that, Mr. Chen Dong ("Mr. Chen"), a non-executive Director, will retire by rotation in accordance with the bye-laws of the Company and will not offer himself for re-election as a Director at the annual general meeting of the Company to be held on 31 May 2024 (the "AGM") and accordingly will cease to be a member of risk management committee of the Company due to change in job arrangement.