LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

(Incorporated in Bermuda with limited liability) (Stock Code: 1199) List of Directors and their Role and Function The members of the board of directors (the “Board”) of COSCO SHIPPING Ports Limited are set out below.Executive Director and Chairman of the Board YANG Zhijian Executive Directors Independent Non-executive Directors ZHU Tao (Managing Director) FAN HSU Lai Tai Rita WONG Tin Yau Kelvin (Deputy Managing Adrian David LI Man Kiu Director) LAM Yiu Kin CHAN Ka Lok Non-executive Director YANG Liang Yee Philip ZHANG Wei There are 7 Board committees. The table below provides membership information of these committees on which each Board member serves.Board Investment Committees and Environmental Strategic Social and Risk Executive Audit Remuneration Nomination Planning Governance Management Directors Committee Committee Committee Committee Committee Committee Committee YANG Zhijian Chairman Chairman Member ZHU Tao Member Member Member Member Chairman ZHANG Wei WONG Tin Yau Member Kelvin FAN HSU Lai Tai Member Chairman Member Rita Adrian David Chairman Member Chairman LI Man Kiu LAM Yiu Kin Member CHAN Ka Lok Member Chairman YANG Liang Yee Member Philip Hong Kong 24 May 2024