Cosco Shipping Intrntl Hongkong : Change in Director’s Information

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(Incorporated in Bermuda with limited liability)

(Stock Code: 00517) CHANGE IN DIRECTOR'S INFORMATION

The board of directors (the "Board") of COSCO SHIPPING International (Hong Kong) Co., Ltd. (the "Company") makes this announcement pursuant to Rule 13.51B(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and with reference to the circular of the Company dated 27 April 2011.

Mr. Alexander Reid Hamilton ("Mr. Hamilton"), an Independent Non-executive Director of the Company, was previously an independent non-executive director of CITIC Limited (formerly known as CITIC Pacific Limited) ("CITIC"). The Securities and Futures Commission (the "SFC") announced on 22 October 2008 that a formal investigation into the affairs of CITIC has been commenced (the "SFC Investigation"). Mr. Hamilton, previously a director of CITIC, was also a subject of the SFC Investigation.

The SFC Investigation is related to the affairs of CITIC and is not related to the affairs of the Company, whether directly or indirectly.

Mr. Hamilton has informed the Company that the SFC has issued a letter confirming that he is no longer a person under investigation in relation to the SFC Investigation and that the SFC does not propose to take any action against him on the information currently known to the SFC.

By Order of the Board

COSCO SHIPPING International (Hong Kong) Co., Ltd. Liu Gang

Managing Director

7 August 2017

As at the date of this announcement, the Board comprises eight directors with Mr. Ye Weilong (Chairman), Mr. Zhu Jianhui (Vice Chairman), Mr. Liu Gang (Managing Director) and Mr. Liu Xianghao as executive directors; Mr. Wang Wei as non-executive director and Mr. Tsui Yiu Wa, Alec, Mr. Jiang, Simon X. and Mr. Alexander Reid Hamilton as independent non-executive directors.