The board of directors of Steamships Trading Company Limited announced the appointment of James Woodrow to succeed Timothy Blackburn as a non-executive
director with effect from September 7, 2015. Mr. Woodrow is the incoming Managing Director (replacing Mr. Blackburn) of the China Navigation Company, and after serving in various cargo capacities since 2009 is currently Director Cargo for Cathay Pacific responsible for global cargo business operations. He is also a Director of Air Hong Kong Limited, Air China Cargo Limited, Cathay Pacific China Cargo Holdings Limited, Cathay Pacific Services Limited, Global Logistics System (HK) Company Limited, Global Logistics Systems Worldwide Company for Development of Freight Information Networks GmbH, HAS GSE Solutions Limited and Hong Kong Services Limited.