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 Chairman of the Board and Managing Director ZHU Tao Executive Director Independent Non-executive Directors WONG Tin Yau Kelvin (Deputy Managing FAN HSU Lai Tai Rita Director) Adrian David LI Man Kiu LAM Yiu Kin Non-executive Directors CHAN Ka Lok ZHANG Wei YANG Liang Yee Philip MA Xianghui 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 ZHU Tao Chairman Member Member Chairman Member Chairman ZHANG Wei MA Xianghui 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 26 June 2024