COSCO SHIPPING Development Co., Ltd. (Stock Code: 02866) published on 13 February 2026 a list of its Board of Directors, naming two Executive Directors, three Non-Executive Directors, and three Independent Non-Executive Directors. The Executive Directors comprise Mr. Zhang Mingwen and Mr. Wang Kunhui; the Non-Executive Directors include Mr. Ip Sing Chi, Ms. Zhang Xueyan, and Mr. Zheng Xiaozhe; and the Independent Non-Executive Directors are Mr. Shao Ruiqing, Mr. Chan Kwok Leung, and Mr. Wu Daqi.

There are six Board committees: Audit Committee, Remuneration Committee, Nomination Committee, Investment Strategy Committee, Executive Committee, and Risk and Compliance Management Committee. The announcement presents a table clarifying each Director’s role—whether as Chairman or Member—across those committees. This structure underscores the respective responsibilities and governance framework within the Company.