COSCO SHIPPING Ports Limited announced that due to change in job arrangement, Mr. FENG Boming ("Mr. FENG") has resigned as an Executive Director and the Chairman of the Board of the Company, and ceased to act as an authorised representative of the Company ("Authorised Representative") under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"), an agent of the Company for the service of process in Hong Kong ("Process Agent") under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), and the Chairman of the Executive Committee and the Investment and Strategic Planning Committee, and a member of the Nomination Committee, the Remuneration Committee and the Environmental, Social and Governance Committee, all with effect from 28 April 2022. As Mr. FENG has resigned as an Company to be held on 26 May 2022 (the "AGM"). As Mr. FENG has resigned as an Executive Director and the Chairman of the Board of the Company, the resolution for the proposed re-election of Mr. FENG as a Director will not be proposed to the Shareholders for approval at the AGM.