COSCO CORPORATION (SINGAPORE) LIMITED

(Company Registration No. 196100159G)

CHANGES IN THE COMPOSITION OF THE BOARD

The Board of Directors (the "Board") of COSCO Corporation (Singapore) Limited (the "Company") wishes to announce the resignation of Mr Ma Zhi Hong as Non-Independent Non-Executive Director of the Company with effect from 24 November 2016.

Subsequent to his resignation as Director of the Company, Mr Ma Hong Han has ceased to be his alternate director with effect from 24 November 2016.

The particulars of Mr Ma Zhi Hong and Mr Ma Hong Han pursuant to the requirements of Rule 704(7) of the Listing Manual of Singapore Exchange Securities Trading Limited will be furnished in separate announcements.

COMPOSITION OF THE BOARD

Following the abovementioned changes, with effect from 24 November 2016, the Board comprises the following members: -

Members of the Board

Mr Wang Yu Hang - Chairman and Non-Independent Non-Executive Director

Mr Gu Jing Song - Vice Chairman, President and Non-Independent Executive

Director

Mr Li Xi Bei - Non-Independent Executive Director

Mr Liang Yan Feng - Non-Independent Non-Executive Director Mr Tom Yee Lat Shing - Non- Executive Lead Independent Director Dr Wang Kai Yuen - Non-Executive Independent Director

Mr Er Kwong Wah - Non-Executive Independent Director Mr Ang Swee Tian - Non-Executive Independent Director

Alternate Directors:

Mr Li Man - Alternate to Mr Wang Yu Hang Mr Ouyang Chao Mei - Alternate to Mr Liang Yan Feng

By Order of the Board Gu Jing Song

Vice Chairman and President 24 November 2016

Cosco Corporation (Singapore) Limited published this content on 24 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 November 2016 09:19:12 UTC.

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