COSCO SHIPPING Holdings Co., Ltd. announced the composition of the seventh session of its board of directors. The board includes chairman and executive director WAN Min, vice chairman and executive director ZHANG Feng, executive director TAO Weidong, executive director ZHU Tao, executive director XU Feipan, non-executive director YU De, independent non-executive director MA Si-hang Frederick, independent non-executive director SHEN Dou, and independent non-executive director HAI Chi-yuet. The membership information of the board committees is as follows: ZHANG Feng serves as chairman of the Strategic Development Committee, TAO Weidong serves as chairman of the Risk Control Committee and member of the Nomination Committee, ZHU Tao is a member of the Risk Control Committee, XU Feipan is a member of the Strategic Development Committee, YU De is a member of the Risk Control Committee, MA Si-hang Frederick is a member of the Strategic Development Committee, chairman of the Audit Committee, and member of the Remuneration and Nomination Committees, SHEN Dou is a member of the Audit Committee, member of the Remuneration Committee, and chairman of the Nomination Committee, and HAI Chi-yuet is a member of the Audit Committee, chairman of the Remuneration Committee, and member of the Nomination Committee.
The effective date of these changes is May 28, 2025.
