Seacon Shipping Group Holdings Limited (SEACON) released an announcement dated 26 June 2026 confirming the current composition of its Board of Directors and the membership of its five specialised committees.

The Board now comprises four Executive Directors—Mr. Guo Jinkui (Chairman), Mr. Chen Yihao, Mr. He Gang and Ms. Si Liang—and three Independent Non-executive Directors—Mr. Fu Junyuan, Ms. Zhang Xuemei and Mr. Zhuang Wei.

Committee assignments are as follows:

• Audit Committee: chaired by Mr. Fu Junyuan; members include Mr. Chen Yihao, Ms. Zhang Xuemei and Mr. Zhuang Wei.

• Nomination Committee: chaired by Mr. Guo Jinkui; members are Mr. Chen Yihao, Ms. Zhang Xuemei and Mr. Zhuang Wei.

• Remuneration Committee: chaired by Mr. Guo Jinkui; members include Mr. Fu Junyuan, Ms. Zhang Xuemei and Mr. Zhuang Wei.

• Risk Management Committee: chaired by Mr. Guo Jinkui; members are Mr. He Gang and Mr. Zhuang Wei.

• Environmental, Social and Governance Committee: chaired by Ms. Zhang Xuemei; members include Ms. Si Liang and Mr. Zhuang Wei.

These appointments take immediate effect, providing SEACON with defined governance oversight across audit, nomination, remuneration, risk management, and ESG matters.