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COSCO Shipping Ports announces new chairman

COSCO Shipping Ports announces new chairman
The board of Directors of COSCO SHIPPING Ports Limited announces that with effect from 13 September 2019:
  1. Mr. ZHANG Wei has resigned as an Executive Director, Chairman of the Board and Managing Director of the Company, and will cease to as an authorised representative of the Company (“Authorised Representative”) under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”), an agent of the Company for the service of process in Hong Kong (“Process Agent”), and the Chairman of the Executive Committee, the Investment and Strategic Planning Committee and the Risk Management Committee, and a member of the Nomination Committee and the Remuneration Committee of the Company due to work commitments
  2. Mr. FENG Boming, a non-executive Director of the Company, has been re-designated as an Executive Director of the Company and appointed as the Chairman of the Board, an Authorised Representative, a Process Agent, and the Chairman of the Executive Committee and the Investment and Strategic Planning Committee, and a member of the Nomination Committee and the Remuneration Committee of the Company
  3. Mr. ZHANG Dayu has been appointed as an Executive Director, the Managing Director, a member of the Executive Committee and the Chairman of the Risk Management Committee of the Company
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