COSCO SHIPPING International (Singapore) Co., Ltd. reported a reconstitution of its Board of Directors and Strategic and Sustainable Development Committee (SSDC) on Nov, 13 2025.

The company appointed Jiang Kai as Non-Independent Executive Director, President and SSDC member, effective the same day. Wang Shan He ceased to be President but remains Non-Independent Executive Chairman, Chairman of the SSDC and a member of the Nominating Committee.

Guo Hua Wei resigned as Non-Independent Non-Executive Director and SSDC member with effect from Nov, 13 2025.

Following these changes, the Board now comprises: • Wang Shan He – Non-Independent Executive Chairman • Jiang Kai – Non-Independent Executive Director and President • Lim Lee Meng – Lead Independent Non-Executive Director • Hoon Tai Meng – Independent Non-Executive Director • Chen Seow Phun, John – Independent Non-Executive Director

The SSDC membership is now: Wang Shan He (Chairman), Jiang Kai, Lim Lee Meng, Hoon Tai Meng and Chen Seow Phun, John.

The compositions of the Audit and Risk Management Committee, Nominating Committee and Remuneration Committee remain unchanged.