COSCO SHIP ENGY (01138)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Sun Xiaobin	30-Dec-24		Sup
Wang Shuqing	30-Dec-24		Non-Executive Director
Ren Yongqiang	05-Aug-21		Ch
Huang Victor	22-Jun-20		INED
Zhu Maijin	10-Jun-19		Pres
Yang Lei	28-Jun-18		Sup
Wang Songwen	15-Dec-22	30-Jun-25	Non-Executive Director	30-Jun-25	Resigned due to reaching retirement age.
Xu Yifei	20-Jul-16	01-Sep-23	Sup	04-Sep-23	Due to changes in their job assignment
Zeng Xiangfeng	01-Jul-21	01-Sep-23	Sup	04-Sep-23	Due to changes in their job assignment
Xu Yifei		01-Sep-23	Employee Representative Supervisor	04-Sep-23	Due to changes in their job assignment
Zeng Xiangfeng		01-Sep-23	Employee Representative Supervisor	04-Sep-23	Due to changes in their job assignment
Yao Qiaohong	26-Aug-92	22-Jul-22	CoSec	22-Jul-22	Due to change of job assignment
Liu Zhusheng	22-Jun-20	08-Jul-22	Non-Executive Director	08-Jul-22	Due to having reached retirement age
Teo Siong Seng	28-Dec-15	08-Jul-22	INED	08-Jul-22	Due to expiration of his term of appointment as an independent non-executive Director
Zhang Qinghai	22-Jun-20	08-Jul-22	Non-Executive Director	08-Jul-22	Due to having reached retirement age
Zhao Jinsong	22-Jun-20	01-Jul-22	INED
Chen Hua	01-Sep-23	01-Jun-22	Sup
Liu Hanbo	23-Apr-19	05-Aug-21	Ch
An Zhijuan	20-Jul-16	01-Jul-21	Sup
Rui Meng	18-Jun-15	30-Jun-21	INED
Feng Boming	19-Sep-16	22-Jun-20	Non-Executive Director
Ip Eric Sing Chi	06-Jun-14	22-Jun-20	INED
Lin Honghua	19-Sep-16	22-Jun-20	Non-Executive Director
Ruan Yongping	31-Mar-14	22-Jun-20	INED
Zhang Wei	19-Sep-16	22-Jun-20	Non-Executive Director
Wang Wei	12-Aug-22	01-Sep-19	Non-Executive Director
Lu Junshan	19-Sep-16	10-Jun-19	ED
Huang Xiaowen	10-Oct-17	23-Apr-19	Ch
Liu Hanbo	19-Sep-16	23-Apr-19	ED
Chen Jihong	29-May-13	28-Jun-18	Sup
Wang Wusheng	16-Jan-12	16-Jan-18	INED
Sun Jiakang	03-Jun-16	10-Oct-17	Ch
Ding Nong	18-Dec-12	19-Sep-16	ED
Huang Xiaowen	29-May-13	19-Sep-16	ED
Liu Hanbo	05-Aug-16	19-Sep-16	GM
Xu Wenrong	29-Jun-12	19-Sep-16	ChSup
Wang Zuwen	30-Jun-21	25-Aug-16	INED
Han Jun	05-Aug-16	22-Aug-16	ED
Qiu Guoxuan	25-May-09	22-Aug-16	ED
Yang Jigui	28-Dec-15	22-Aug-16	ED
Han Jun	29-May-13	05-Aug-16	CEO
Chen Xiuling	26-May-06	20-Jul-16	Sup
Luo Yuming	22-Oct-07	20-Jul-16	Sup
Sun Jiakang	20-May-16	03-Jun-16	ED
Xu Lirong	02-Dec-13	03-Jun-16	Ch
Zhang Guofa	29-Jun-12	08-Mar-16	V-Ch
Su Min	29-May-13	28-Aug-15	ED
Liu Xihan	06-Jun-14	18-Jun-15	ED
Wang Guoliang	16-Oct-14	18-Jun-15	INED
Zhang Jun	25-May-09	18-Jun-15	INED
Lin Junlai	29-May-13	16-Oct-14	INED
Lu Wenbin	25-May-09	31-Mar-14	INED
Wang Daxiong	26-Aug-97	18-Mar-14	ED
Zhu Yongguang	18-Jan-08	17-Jan-14	INED
Xu Lirong	01-Feb-12	02-Dec-13	V-Ch
Xu Hui	26-May-06	19-Mar-13	Sup
Lin Jianqing	30-Dec-06	29-Jun-12	V-Ch
Xu Wenrong	20-Jun-12	29-Jun-12	Sup
Zhang Guofa	26-May-06	29-Jun-12	ED
Kou Laiqi	28-May-03	20-Jun-12	ChSup
Xu Lirong	16-Jan-12	01-Feb-12	ED
Yu Shicheng	18-Jan-08	27-Oct-11	IndSup
Gu Gongyun	25-May-09	16-Sep-11	INED
Ma Zehua	25-May-07	16-Sep-11	V-Ch
Mao Shijia	01-Mar-05	30-Jan-11	ED, GM
Yan Zhichong	22-Oct-07	21-Jan-11	Sup
Hu Honggao	28-May-03	25-May-09	INED
Wang Kunhe	17-Aug-04	25-May-09	ED
Xie Rong	28-May-03	25-May-09	INED
Zhou Zhanqun	28-May-03	25-May-09	INED
Ma Xun	28-Dec-06	18-Jul-08	INED
Ma Zehua	30-Apr-07	25-May-07	ED
Yao Zuozhi	26-May-06	29-Mar-07	Non-Executive Director
Lin Jianqing	28-Dec-06	30-Dec-06	ED
Yan Mingyi	01-Mar-05	26-May-06	Sup
Yao Zuozhi	28-May-03	26-May-06	ED
Zhang Rongbiao	28-May-03	26-May-06	Sup
Sun Zhitang	10-Jun-04	10-Aug-05	ED
Wang Xiangyun	28-May-02	01-Mar-05	Sup
Ni Yidan	22-Jul-22	10-Jan-05	CoSec
Yan Mingyi	06-Jun-96	29-Nov-04	ED
Xu Zuyuan	22-Jun-99	18-Jun-04	ED
Li Shaode	26-Aug-97	12-Apr-04	V-Ch
Li Kelin	26-Aug-97	12-Mar-04	Ch
Dai Jinxiang	28-May-02	28-May-03	ChSup
Shen Kangchen	03-May-94	28-May-03	INED
Wang Kangtian	18-Aug-00	28-May-03	ED
Xue Qingxiang	29-Mar-01	28-May-03	ED
Yan Zhichong	28-May-02	28-May-03	ED
Zhang Qi	03-May-94	28-May-03	INED
Zhang Yunbiao	02-Jul-00	28-May-03	Sup
Liu Guoxiong	03-May-94	28-May-02	ChSup
Zhang Denghui	18-Aug-00	28-May-02	ED
Dai Jinxiang	02-Jul-97	27-May-02	Sup
Wang Zhenming	01-Sep-23	11-Mar-02	Sup
Weng Yi	19-Sep-16	11-Mar-02	ChSup
Yu Zenggang	22-Jun-99	29-Mar-01	ED
Yang Huocai	03-May-94	18-Aug-00	ED
Zhang Mingzhong	22-Jun-99	18-Aug-00	ED
Wang Kangtian	02-Jul-97	17-Aug-00	Sup
Huang Wanjiang	26-Aug-97	22-Jun-99	ED
Qian Weiyang	26-Aug-97	22-Jun-99	ED
Zhang Jieming	03-May-94	22-Jun-99	ED
Li Shaode	02-Jul-95	25-Aug-97	Ch
Chen Decheng	06-Jun-96	10-Jul-97	ED
Huang Xinming	06-Jun-96	10-Jul-97	ED
Jia Hongxiang	03-May-94	10-Jul-97	ED
Sun Zhitang	02-Jul-95	10-Jul-97	V-Ch
Zhao Huiguo	06-Jun-96	02-Jul-97	Sup
Zhu Bin	03-May-94	02-Jul-97	Sup
Huang Guozhong	03-May-94	17-Apr-96	ED, VP
Huang Weimin	03-May-94	17-Apr-96	V-Ch
Yang Shouren	04-Jul-94	17-Apr-96	INED
Chen Chongben	03-May-94	02-Jul-95	Sup
Li Shaode	03-May-94	02-Jul-95	ED, VP
Sun Zhitang	03-May-94	02-Jul-95	Ch, Pres
Li Runsheng	22-Jun-20	05-Jan-90	INED