Chu Kong Shipping Enterprises (Group) Co., Ltd. released an announcement dated 17 April 2026 detailing changes to its board structure and committee assignments.

Board composition: • 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 structure and leadership: • Nomination Committee – Chaired by Mr. Zhou Jun; members include Mr. Chan Kay-cheung, Ms. Yau Lai Man, Hon. Rock Chen Chung-nin, and Mr. Tang Yi Hoi. • Executive Committee – Chaired by Mr. Tang Yi Hoi; members include Mr. Chan Kay-cheung and Ms. Yau Lai Man. • Remuneration Committee – Chaired by Mr. Chan Kay-cheung; members include Ms. Yau Lai Man and Mr. Tang Yi Hoi. • Audit Committee – Members comprise Ms. Yau Lai Man and Mr. Tang Yi Hoi.

The updated structure formalises clear oversight responsibilities across governance, executive decision-making, remuneration, and audit functions, ensuring balanced representation between executive, non-executive, and independent non-executive directors.