COSCO SHIPPING Ports Announces Updated Board and Committee Composition

Bulletin Express04-29

COSCO SHIPPING Ports Limited released an updated roster of its Board of Directors and the membership of seven Board committees as of 29 April 2026.

Board Structure • Executive Director and Chairman: Zhu Tao • Executive Director and Managing Director: Wu Yu • Non-executive Directors: Chan Ka Lok, Ma Xianghui, Yang Liang Yee Philip, Chen Shuai, Gu Jinshan, Tam Kam Lan Annie • Independent Non-executive Directors: Adrian David Li Man Kiu, Lam Yiu Kin

Key Committee Leadership • Executive Committee: chaired by Zhu Tao • Audit Committee: chaired by Adrian David Li Man Kiu • Remuneration Committee: chaired by Chan Ka Lok • Nomination Committee: chaired by Adrian David Li Man Kiu • Investment & Strategic Planning Committee: chaired by Wu Yu • Environmental, Social and Governance Committee: chaired by Tam Kam Lan Annie • Risk Management Committee: chaired by Wu Yu

The announcement confirms that all 11 directors now serve across the company’s seven committees, aligning oversight responsibilities with each director’s expertise and reinforcing COSCO SHIPPING Ports’ corporate governance framework.

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