On 25 May 2026, Chu Kong Shipping Enterprises (Group) Co., Ltd. (Chu Kong Shipping) published an announcement confirming the composition of its Board of Directors and the directors’ positions across four standing committees.

The six-member Board is structured as follows: • Executive Director – Mr. Zhou Jun (also General Manager) • Non-executive Director – Ms. Zhong Yan • Independent Non-executive Directors – Mr. Chan Kay-cheung, Ms. Yau Lai Man, Hon. Rock Chen Chung-nin and Mr. Tang Yi Hoi

Committee appointments, with “C” denoting Chairman and “M” denoting Member, are disclosed as: • Mr. Zhou Jun: C (Nomination Committee) • Ms. Zhong Yan: – • Mr. Chan Kay-cheung: M (Nomination Committee), M (Executive Committee), C (Remuneration Committee) • Ms. Yau Lai Man: M (Nomination Committee), M (Executive Committee), M (Remuneration Committee) • Hon. Rock Chen Chung-nin: M (Nomination Committee) • Mr. Tang Yi Hoi: C (Executive Committee), C (Audit Committee), M (Remuneration Committee)

The company maintains four Board committees—Nomination, Executive, Remuneration and Audit—to oversee governance, operational execution, remuneration policy and financial reporting. No additional Board or governance changes were announced.