COSCO SHIPPING Energy Adjusts Risk Control and Compliance Management Committee Line-up Effective August 2026

Bulletin Express08-11

COSCO SHIPPING Energy Transportation Co., Ltd. announced a reshuffle of its Board-level Risk Control and Compliance Management Committee, effective 11 August 2026. The updated three-member team will be led by Executive Director Wang Mingfeng as chairman, with Independent Non-executive Directors Li Kin Fai and Cheng Yan serving as members.

The disclosure specifies no further changes to other Board committees. As of the announcement date, the Board consists of: • Executive Directors: Ren Yongqiang, Wang Mingfeng • Non-executive Directors: Wang Shuqing, Wang Wei, Zhou Chongyi, Ma Yuanru • Independent Non-executive Directors: Li Kin Fai, Chen Gang, Cheng Yan

The notice was issued in Shanghai on 11 August 2026 and signed by Board Chairman Ren Yongqiang.

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