COSCO SHIPPING Energy Transportation Co., Ltd. Announces Board Changes
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.