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increase of capital contribution to china shipping finance company ltd.

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“PRC”“PRC GAAP”“RMB”“S<strong>to</strong>ck Exchange”“subsidiary”People’s Republic <strong>of</strong> Chinathe Generally Accepted Accounting Principles <strong>of</strong> the PRCRenminbi, the lawful currency <strong>of</strong> the PRCThe S<strong>to</strong>ck Exchange <strong>of</strong> Hong Kong Limitedhas the meaning ascribed there<strong>to</strong> under the Listing RulesBy Order <strong>of</strong> the BoardChina Shipping Container Lines Company LimitedYe YumangCompany SecretaryShanghai, the PRC27 May 2011The Board as at the date <strong>of</strong> this announcement comprises <strong>of</strong> Mr. Li Shaode, Mr. Zhang Gu<strong>of</strong>a, Mr.Huang Xiaowen and Mr. Zhao Hongzhou, being executive Direc<strong>to</strong>rs, Mr. Ma Zehua, Mr. ZhangJianhua, Mr. Lin Jianqing, Mr. Wang Daxiong, Mr. Yan Zhichong and Mr. Xu Hui, being nonexecutiveDirec<strong>to</strong>rs, and Mr. Shen Kangchen, Mr. Jim Poon (also known as Pan Zhanyuan), Mr.Shen Zhongying, Mr. Wu Daqi and Ms. Zhang Nan, being independent non-executive Direc<strong>to</strong>rs.* The Company is registered as a non-Hong Kong <strong>company</strong> under Part XI <strong>of</strong> the Companies Ordinance (Chapter 32<strong>of</strong> the Laws <strong>of</strong> Hong Kong) under its Chinese name and under the English name “China Shipping Container LinesCompany Limited”.6

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