COSCO SHIP HOLD (01919)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Wu Yu	01-Jun-26	Dep GM	01-Jun-26	Resigned due to change in work arrangements.
Yu De	11-Dec-25	Non-executive Director	11-Dec-25	Voluntarily tendered his resignation due to change in work arrangements.
Chen Yangfan	16-Apr-25	ED	16-Apr-25	Voluntary resignation due to change in work arrangements.
Ms. Yu Tao	03-Apr-25	Dep GM	03-Apr-25	Voluntarily tendered her resignation due to change in work arrangements.
Zheng Qi	03-Apr-25	CFO	03-Apr-25	Voluntarily tendered her resignation due to retirement.
Zhang Feng	18-Oct-24	ED, Dep GM	20-Oct-24	Voluntarily tendered resignation due to change in work arrangements.
Ye Jianping	21-Jun-24	Dep GM	21-Jun-24	Due to change in work arrangements
Chen Shuai	21-Jun-24	Dep GM	21-Jun-24	Due to change in work arrangements
Yang Zhijian	29-May-24	ED, GM, MbNC	29-May-24	Due to change in work arrangements
Zhang Wei	29-Apr-24	ED, Dep GM	29-Apr-24	Due to change of job positions
Guo Huawei	08-Aug-22	CoSec	08-Aug-22	Due to change of job positions
Zhang Mingwen	16-Jun-22	CFO	16-Jun-22	Due to change in work arrangements
Feng Boming	28-Apr-22	ED	28-Apr-22	Due to change of job positions