COSCO SHIPPING Energy Transportation Co., Ltd. announced that Mr. Ren Yongqiang has been appointed as the chairman of the eleventh session of the Board,
with effect from 28 June 2024. The composition of the committees under the eleventh session of the Board is as follows: The Strategy Committee: Chairman: Mr. Ren Yongqiang, Members: Mr.Zhu Maijin, Mr. Wang Wei, Ms. Wang Songwen, Mr. Li Runsheng and Mr. Zhao Jinsong. The Nomination Committee: Chairman: Mr. Wang Zuwen, Members: Mr. Victor Huang and Mr. Li Runsheng. The Remuneration and Appraisal Committee: Chairman: Mr. Li Runsheng, Members: Mr. Victor Huang and Mr. Wang Zuwen. The Audit Committee: Chairman: Mr. Victor Huang, Members: Mr. Wang Wei and Mr. Zhao Jinsong. The Risk Control and Compliance Management Committee: Chairman: Mr. Zhao Jinsong, and Members: Mr. Ren Yongqiang and Mr. Wang Zuwen.