LiSt of DirectorS anD their roLe anD function

(A joint stock limited company incorporated in the People’s Republic of China with limited liability)
(Stock code: 02866)
List of Directors and their Role and Function
The members of the board of Directors (“Board”) of China Shipping Container Lines Company
Limited (the “Company”) are set out below.
Executive Directors
Mr. Li Shaode (Chairman)
Mr. Xu Lirong (Vice Chairman)
Mr. Huang Xiaowen (Vice Chairman)
Mr. Zhang Guofa
Mr. Zhao Hongzhou (General Manager)
Non-Executive Directors
Mr. Zhang Jianhua
Mr. Wang Daxiong
Mr. Ding Nong
Mr. Zhang Rongbiao
Mr. Xu Hui
Independent Non-Executive Directors
Mr. Shen Kangchen
Mr. Jim Poon (also known as Pan Zhanyuan)
Mr. Shen Zhongying
Mr. Wu Daqi
Ms. Zhang Nan
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There are 4 Board committees in the Company. The table below provides membership information
of these committees on which each Board member serves.
Committee
Director
Board
Mr. Li Shaode (Chairman)
Mr. Xu Lirong
(Vice Chairman)
Mr. Huang Xiaowen
(Vice Chairman)
Audit Committee
Remuneration
Committee
Nomination
Committee
Investment
Strategy
Committee
Mr. Zhang Guofa M M
Mr. Zhao Hongzhou
(General Manager)
Mr. Zhang Jianhua
Mr. Wang Daxiong M M M
Mr. Ding Nong
Mr. Zhang Rongbiao
Mr. Xu Hui
Mr. Shen Kangchen M C
Mr. Jim Poon (also known as
Pan Zhanyuan)
Mr. Shen Zhongying C M
Mr. Wu Daqi C M
Ms. Zhang Nan M M
M
M
C
M
M
M
M
Notes:
C Chairman of the relevant Board committees
M Member of the relevant Board committees
Shanghai, the People’s Republic of China
6 December 2012
* The Company is registered as a non-Hong Kong company under Part XI of the Companies Ordinance (Chapter
32 of the Laws of Hong Kong) under its Chinese name and under the English name “China Shipping Container
Lines Company Limited”.
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