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Mr. Qian is director and the chairman of COSCO SHIPPING (Hong Kong) Co., Limited. He was the assistant manager (presiding) and the manager of Shipping Division of COSCO SHIPPING Agency Co. Ltd., the assistant to the general manager, the deputy general manager, the deputy general manager (presiding) and the general manager of COSCO SHIPPING Agency Co. Ltd., the vice president of China Shipping (North America) Holding Co., Ltd., the general manager of the Los Angeles branch of China Shipping (North America) Agency Co. Inc., the Party secretary and the deputy general manager of China Shipping Container Lines Company Limited, the Party secretary and the deputy general manager of COSCO Shipping Lines. Ltd, the Party secretary of COSCO Shipping Holdings Co., Ltd., the president of COSCO SHIPPING (Hong Kong) Co., Limited. Mr. Qian possesses extensive professional knowledge and management experiences in ocean shipping, shipping services and modern corporate governance. Mr. Qian graduated from Shanghai Maritime College, major in transportation and management. He obtained a Master's degree. He is a economist.

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Mr. Zhu is a director and president of COSCO SHIPPING (Hong Kong) Co., Limited. He is also executive director, chairman and managing director of COSCO SHIPPING International (Hong Kong) Co., Ltd. Mr. Zhu had been the head and division chief (handling division duty) of Planning division, deputy manager of Marketing Division of China Shipping Group International Trade Co., Ltd., the manager of Procurement Division and assistant to general manager of Shenzhen China Shipping Haisheng Asphalt Co., Ltd., manager of Comprehensive Trade Division of China Shipping Group International Trade Co., Ltd., the manager of Development and Research Division, the manager of Investment Management Division and assistant to general manager of China Shipping Group Investment Co., Ltd., the deputy supervisor of Research Office, the senior manager of Secretarial Office of Executive Division, the deputy general manager of Strategic Development Division of China Shipping (Group) Company, the deputy supervisor of Integration Management Office, the general manager of Strategy & Corporate Management Division and the supervisor of Deepening Reform Office of China COSCO SHIPPING Corporation Limited. Mr. Zhu has extensive experience in strategic planning, capital operation, corporate governance, integration and reorganization. Mr. Zhu graduated from Shanghai Maritime College, major in Transportation Management Engineering and obtained a Master’s degree. He is a senior economist.

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Mr. Ma is a director of COSCO SHIPPING (Hong Kong) Co., Limited. He is also currently the general manager of Finance Division of 中國遠洋海運集團有限公司 (China COSCO Shipping Corporation Limited)(ultimate controlling shareholder of the Company) and non-executive director of COSCO SHIPPING International (Hong Kong) Co. Ltd.. Mr. Ma is also the non-executive director and vice chairman of Qilu Expressway Company Limited (listed in Hong Kong). He was the fund management manager of Finance Division of 中國遠洋控股股份有限公司 (China COSCO Holdings Company Limited), the general manager of Finance Division of COSCO International Holdings Limited (former name of COSCO SHIPPNG International (Hong Kong) Co., Ltd.), the business manager of Strategy Implementation Management Office of 中國遠洋運輸(集團)總公司 (China Ocean Shipping (Group) Company)/中國遠洋控股股份有限公司 (China COSCO Holdings Company Limited) , the deputy general manager of Capital Management & Operation Division of 中國遠洋海運集團有限公司(China COSCO Shipping Corporation Limited), the Deputy General Manager of COSCO SHIPPNG International (Hong Kong) Co., Ltd. and vice president of COSCO SHIPPING (Hong Kong) Co., Limited. Mr. Ma has extensive experience in finance, capital operation, investment, mergers and acquisitions, strategic planning, etc.. Mr. Ma graduated from 中國金融學院 (China School of Banking and Finance), major in investment economics and management and obtained a Master degree in Economics from University of International Business and Economics. He is a fellowship member of Association of Chartered Certified Accountants (FCCA) and a senior accountant.

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Mr. Liu has been external director of COSCO SHIPPING (Hong Kong) Co., Limited since August 2016. He was the Deputy General Manager, member of the standing committee of the party, and Chief Financial Officer of Dongfeng Motor Corporation. Mr. Liu has extensive experience in corporate management and financial management.

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Mr. Huang has been external director of COSCO SHIPPING (Hong Kong) Co., Limited since August 2016. Mr. Huang was Vice Chairman of Huaneng Power International Corporation Limited and Deputy General Manager of China Huaneng Group Co., Ltd.. Mr. Huang has extensive experience in strategic management , capital operation and international collaboration.

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Mr. Dong has been external director of COSCO SHIPPING (Hong Kong) Co., Limited since August 2016. He was deputy head, head and assistant to director of Comprehensive Planning Department of Ministry of Transport of People’s Republic of China, vice mayor of Luoyang City of Henan Province and assistant to president & general counsel of China Merchants Group Limited. Mr. Dong has extensive experience in transportation and legal areas.