COSCO SHIP HOLD (01919) has announced that the following appointments, approved by shareholders at the annual general meeting, will take effect from July 1, 2026: (i) Mr. Wan Min, Mr. Zhang Feng, Mr. Tao Weidong, Mr. Zhu Tao, and Mr. Xu Feipan as executive directors; (ii) Mr. Wu Heng as a non-executive director; and (iii) Professor Ma Shiheng, Mr. Shen Dou, Ms. Xi Zhiyue, and Mr. Fan Junhua as independent non-executive directors.