Mr. Zhang is currently the chairman of the Board, secretary of the Party Committee and the general manager of the Company, a non-executive director of China Merchants Securities Co., Ltd.. Mr. Zhang has more than 20 years of experience in shipping industry and extensive experience in areas including finance and capital management, shipping finance and capital operation. Mr. Zhang successively served as the deputy section chief, vice director of the capital centre of the planning and finance department, the assistant to the general manager of the planning and finance department, and the assistant to the general manager of the financial capital department of China Shipping (Group) Company, the deputy chief financial officer and the chief financial officer of China Shipping Container Lines Co., Ltd., the chief financial officer of COSCO SHIPPING Development Co., Ltd., the chief financial officer of COSCO SHIPPING Holdings Co., Ltd., the chief financial officer of Orient Overseas (International) Ltd., and a director, the chief financial officer and a member of the executive committee of Orient Overseas Container Line Ltd.. Mr. Zhang graduated from the Faculty of Finance of Shanghai University of Finance and Economics majoring in investment economics and from the Antai College of Economics & Management of Shanghai JiaoTong University majoring in business administration, and obtained a bachelor’ s degree in economics and a master’ s degree in business administration. Mr. Zhang is a Chartered Financial Analyst (CFA) and a senior accountant.

Mr. Liang is currently a non-executive Director of the Company, and the chairman of the board of directors and secretary of the Party Committee of COSCO SHIPPING Heavy Industry Co., Ltd., the chairman of the board of directors and secretary of the Party Committee of Shanghai Shipping Transportation Science Research Institute Co., Ltd. /COSCO SHIPPING Technology Co., Ltd. He successively served as the deputy director of the cadre department of the organization division of China Ocean Shipping (Group) Company, deputy general manager of the human resources department of China Ocean Shipping (Group) Company, deputy general manager of the human resources department and director of staff management department of China Ocean Shipping (Group) Company, the general manager, a member of the Party Committee and the director of COSCO talent service centre of COSCO Human Resources Development Company, the general manager of capital operations division of China Ocean Shipping (Group) Company, a standing committee member of Luzhou Municipal Committee of the Communist Party of China and the deputy mayor (temporary) of Luzhou Municipal Government of Sichuan Province, the deputy general manager of COSCO SHIPPING International Holdings Limited, the general manager of COSCO SHIPPING International Holdings Limited, the vice president, a member of the Party Committee and the legal counsel of COSCO (Hong Kong) Group Limited, the secretary of the Party Committee and deputy general manager of Dalian Ocean Shipping Company Limited; and the general manager and deputy secretary of the Party Committee of COSCO Shipyard Group Co., Ltd.. Mr. Liang obtained a master's degree and an executive master of business administration (EMBA) degree from Tsinghua University and is a senior economist.

Mr. Ip is currently a non-executive Director of the Company, and the group managing director of Hutchison Port Holdings Limited and the chairman of Yantian International Container Terminals Limited. Mr. Ip is also an executive director of Hutchison Port Holdings Management Pte. Limited (the trustee-manager of Hutchison Port Holdings Trust listed in Singapore; a non-executive director of Orient Overseas (International) Limited; an independent non-executive director of Piraeus Port Authority S.A.; and a non-independent non-executive director of Westports Holdings Berhad. Mr. Ip was the founding chairman (2000-2001) of the Hong Kong Container Terminal Operators Association Limited, and served as a non-executive director of Tradelink Electronic Commerce Limited; an external director of HMM Company Limited (formerly known as Hyundai Merchant Marine Co., Ltd.); an independent non-executive director of COSCO SHIPPING Ports Limited from November 2012 to October 2016; and an independent non-executive director of COSCO SHIPPING Energy Transportation Co., Ltd. from June 2014 to June 2020. Besides, Mr. Ip was a member of the Hong Kong Port Development Council from 2009 to the end of December 2014, with over 40 years of experience in the shipping industry. Mr. Ip holds a Bachelor of Arts degree.

Mr. Shao is currently an independent non-executive Director of the Company. Mr. Shao currently serves as an accounting professor (level-2 professor) in Shanghai Lixin University of Accounting and Finance, and a doctoral tutor in Shanghai Maritime University, and concurrently as an independent director of Shanghai International Port (Group) Co., Ltd., an independent director of China Everbright Bank Company Limited, an independent director of China Enterprise Co., Ltd., and an independent director of Arcplus Group Plc. He has been a professor in Shanghai Lixin University of Accounting and Finance since June 2016. He served as a professor in Shanghai Lixin University of Accounting from February 2015 to May 2016, a vice president and professor of Shanghai Lixin University of Accounting from February 2004 to January 2015, the dean, a professor and doctoral tutor of School of Economics and Management of Shanghai Maritime University from January 2002 to January 2014, the vice dean and a professor of School of Management of Shanghai Maritime University from October 1999 to December 2001, the head, an assistant professor and a professor of the Finance and Accounting Department of Shanghai Maritime University from May 1994 to September 1999, and a teaching assistant, a lecturer and an assistant professor of the Management Department and the Economics Department of Shanghai Maritime University from August 1982 to April 1994. Mr. Shao has been engaged in professional teaching and scientific research on accounting since 1982. He graduated from the Accounting Department of Shanghai Maritime University as an undergraduate (with a bachelor's degree in economics), the Accounting Department of Shanghai University of Finance and Economics as a master (with a master's degree in management) and the Technological Economics and Management Department of Tongji University as a doctor (with a doctoral degree in management). Mr. Shao has been appointed as a member of the Accounting & Finance Expert Advisory Committee by the Ministry of Transport, and concurrently serves as the vice president of the China Communications Accounting Society, an executive director of the Accounting Society of China, the vice president and chairman of the Academic Committee of Shanghai Accounting Association, and an executive director of the Auditing Society of Shanghai. Mr. Shao serves as a deputy to the 13th Shanghai Municipal People's Congress and is entitled to a special government allowance provided by the State Council.

Mr. Chan is currently an independent non-executive director of the Company. Mr. Chan was appointed as the chief operating officer and an executive director of Singamas Container Holdings Limited and a director of various subsidiaries of this company. Mr. Chan previously served as the chief technical officer of XTRA Corporation, Genstar Container Corporation and Unicon International Ltd. Mr. Chan has over 40 years of experience in factory management, marketing, container leasing, container depot management and container quality management. Mr. Chan studied in Hong Kong Baptist University with a major in production management and received professional training in container inspection from the Institute of International Container Lessors.

Mr. Ye is currently a Supervisor of the Company. Mr. Ye previously worked in Beijing Communications Management Institute for Executives, and successively served as the deputy section chief and section chief of the Department of Policies and Regulations and the deputy director of the Legal Section of the Ministry of Transport, the deputy director and director of the Price Regulatory Section of the Water Transportation Management Department of the Ministry of Transport, the director of the Regulatory Section of the Water Transportation Department of the Ministry of Transport, the assistant to the head (temporary) of the Maritime Safety Administration of the Ministry of Transport, the director of the Section of Domestic Shipping Management of the Water Transportation Bureau of the Ministry of Transport, and the chief legal counsel of China COSCO SHIPPING Corporation Limited. Mr. Ye graduated from the Law School of Fudan University with a master's degree.

Mr. Zuo is currently a Supervisor. Mr. Zuo started his career in 1995 and since 2006, he has served in roles including a deputy manager of the Supervisory Business Management Office of the Supervision Department of China Ocean Shipping (Group) Company (currently known as China Ocean Shipping Co., Ltd.), during which he  served as deputy  secretary of the County Party Committee  of Luolong  County,  Qamdo  Prefecture, Xizang Autonomous Region; a manager of the Supervisory Business Management Office of the Discipline Inspection Department/Supervision Department of China Ocean Shipping (Group) Company  and  China COSCO  Holdings  Co., Ltd.  (currently  known as COSCO SHIPPING Holdings Co., Ltd., a company listed on the Hong Kong Stock Exchange and a  company  listed on the SSE; the  director  of  the  Supervision Department/Case  Inspection Office  II  of  Disciplinary  Inspection Department/Supervisory Business Management Office of China Ocean Shipping (Group) Company and China COSCO Holdings Co., Ltd.; the director of the Discipline Inspection and Supervision Office of the Supervision and Audit Headquarters/Party Discipline Inspection Group Working Department of China COSCO  SHIPPING Corporation  Limited;  a  member  of the party committee and the secretary of the discipline inspection commission of COSCO Shipping (Shanghai) Co., Ltd.; a member of the party committee and the secretary of the discipline inspection commission of COSCO SHIPPING Logistics Co., Ltd.; member of the party committee and the secretary of the discipline inspection commission of COSCO SHIPPING Logistics Supply Chain Co., Ltd.; and a full-time external  director  of  units  directly  affiliated  to  China COSCO Shipping Corporation Limited. Mr. Zuo graduated from Beijing Wuzi University, majoring in logistics management and obtained a bachelor's degree in economics. He is a senior political engineer.

Mr. Zhao is currently an employee supervisor of the Company and the chief accountant of Orient International Containers (Jinzhou). He had previously served as a supervisor, senior supervisor, assistant manager and deputy manager of the financial management department of China Shipping Investment Co., Ltd. and/or Shanghai Universal Logistics Equipment Co., Ltd. as well as the chief accountant of Orient International Containers (Guangzhou). Mr. Zhao graduated from the University of Shanghai for Science and Technology majoring in national economics, and obtained a master's postgraduate degree. He holds the titles of senior accountant and certified public accountant (CPA).

Mr. Zhang is currently the chairman of the Board, secretary of the Party Committee and the general manager of the Company, a non-executive director of China Merchants Securities Co., Ltd.. Mr. Zhang has more than 20 years of experience in shipping industry and extensive experience in areas including finance and capital management, shipping finance and capital operation. Mr. Zhang successively served as the deputy section chief, vice director of the capital centre of the planning and finance department, the assistant to the general manager of the planning and finance department, and the assistant to the general manager of the financial capital department of China Shipping (Group) Company, the deputy chief financial officer and the chief financial officer of China Shipping Container Lines Co., Ltd., the chief financial officer of COSCO SHIPPING Development Co., Ltd., the chief financial officer of COSCO SHIPPING Holdings Co., Ltd., the chief financial officer of Orient Overseas (International) Ltd., and a director, the chief financial officer and a member of the executive committee of Orient Overseas Container Line Ltd..Mr. Zhang graduated from the Faculty of Finance of Shanghai University of Finance and Economics majoring in investment economics and from the Antai College of Economics & Management of Shanghai JiaoTong University majoring in business administration,and obtained a bachelor’ s degree in economics and a master’ s degree in business administration. Mr. Zhang is a Chartered Financial Analyst (CFA) and a senior accountant.

Mr. Hu is currently the Chief Accountant and a member of the Party Committee of the Company. Mr. Hu started his career in 1994. Since 2005, Mr. Hu has held various positions including the deputy manager of the Assets Supervision Office of the Finance Department of China Ocean Shipping (Group) Company (currently known as China Ocean Shipping Company Limited), the deputy manager (in charge of the work), manager of the Assets Supervision Office of the Finance Department of China Ocean Shipping (Group) Company, manager of the Assets Supervision Office of the Finance Department of China Ocean Shipping (Group) Company and China COSCO Holdings Company Limited (currently known as COSCO SHIPPING Holdings Co., Ltd.) the chief accountant and a member of the Party Committee of Hainan COSCO Bo’ao Co., Ltd.; the chief accountant and a member of the Party Committee of COSCO Shipbuilding Industry Company; the chief accountant and a member of the Party Committee of China Ocean Shipping Tally Company; the chief accountant and a member of the Party Committee of COSCO SHIPPING Bulk Co., Ltd.. Mr. Hu graduated from Central University of Finance and Economics, majoring in accounting, with a bachelor's degree in economics and is a senior accountant.

Ms. Du is currently deputy general manager and a member of the Party committee of the Company. Ms. Du started working in 1998 and served as the director of the development department of China Shipping (Hainan) Haisheng Shipping Co., Ltd. from March 2009 to September 2015, and the vice principal of the Party School of the China Shipping (Group) Company. She has concurrently served as the deputy dean of the Management Cadre College of China Shipping (Group) Company from September 2013. From September 2015 to December 2019, she served as the deputy general manager and a member of CCP Committee of China Shipping Investment Co., Ltd., an assistant to the general manager of COSCO Shipping Development Co., Ltd. and the deputy general manager of China Shipping Investment Co., Ltd. and an assistant to the general manager and the general manager of the financial business department of COSCO SHIPPING Development Co., Ltd. and the deputy general manager of China Shipping Investment Co., Ltd. Since January 2020, she serves as the deputy general manager of COSCO SHIPPING Development Co., Ltd. Ms. Du graduated from the Antai College of Economics and Management, Shanghai Jiao Tong University, majoring in business administration with a master of business administration. She holds the title of economist.

Mr. Yu is currently deputy general manager and a member of the Party committee of the Company. He began his career in 1999. He previously served as a financial officer, the chief financial officer of China Shipping International Trading Company, the manager of the finance department of China Shipping (Romania) Agency Co., Ltd., the general manager of the finance department of China Shipping (Europe) Holding GmbH, the deputy general manager of the Office of Secretary to the Board of China Shipping Container Lines Co., Ltd. (former name of the Company), the deputy general manager of the department of general management / the Board Secretary Office of the Company, the secretary to the Board, joint company secretary, and company secretary of the Company, the Party secretary, director, secretary of the commission for discipline inspection and deputy general manager of Shanghai Universal Logistics Equipment Co., Ltd. Mr. Yu Zhen graduated from the finance and accounting faculty of Shanghai Shipping College with a bachelor's degree in economics. He is a certified public accountant (CPA) of the PRC and holds the title of intermediate accountant.

Ms. Hu is currently the deputy general manager and a member of the Party committee of the Company. Ms. Hu began her career in 1998. Since 2008, she had successively served as an assistant to the general manager and the deputy general manager of Shanghai Puhai Shipping Co., Ltd., the deputy general manager of Golden Sea Shipping Pte. Co., Ltd., the deputy general manager of New Golden Sea Shipping Pte. Co., Ltd. and the general manager of strategic development department of COSCO SHIPPING Holdings Co., Ltd. and COSCO SHIPPING Lines Co., Ltd.. Ms. Hu graduated from Shanghai Maritime College majoring in maritime law and from the joint MBA program by Shanghai Maritime University and Maastricht School of Management in the Netherlands, and obtained a bachelor's degree in laws and a MBA degree. She is an intermediate economist.

Mr. Cai is currently the board secretary and company secretary of the Company. Mr. Cai successively served as an officer and an assistant director of the commercial office of the shipping department of Oil Tanker Company of China Shipping Development Company Limited from 2004 to 2011, as the senior chief of the general office of China Shipping (Group) Company and the secretary to the Group’s Party leadership group from 2011 to 2016, as the secretary to the Party leadership group of China COSCO Shipping Corporation Limited from January 2016 to June 2019, and as the secretary to the Board from August 2019. Mr. Cai graduated from the Graduate School of Shanghai Maritime University majoring in civil and commercial law with a master of laws. He is qualified as a national judicial professional and an insurance assessor, and holds the title of senior economist. He has also been a member of the Review Committee of the Shanghai Stock Exchange since December 2022.