Mai Boliang(Chairman)

aged 61, has been the president of the Company since 7 March 1994, CEO and president of the Company from 27 August 2015 to 27 August 2020, and an executive Director of the Company since 8 March 1994 Currently, he serves as Chairman & CEO of the Company, and the Chairman and non-executive Director of CIMC Vehicles (Group) Co , Ltd (Stock Code: 1839) Mr MAI Boliang joined the Company in 1982 and served as manager of production technical department and the deputy manager Mr MAI Boliang graduated from mechanical engineering of South China University of Technology in July 1982 with a bachelor degree Mr MAI Boliang is the honorary president of the China Container Industry Association and the president of Shenzhen Association for Listed Companies

ZHU Zhiqiang(Vice Chairman)

born in 1975, holds a master’s degree in Public Administration of Fudan University He was the chief and deputy chief of the strategic development research division and deputy chief of the enterprises division I of the State-owned Assets Supervision and Administration Commission of the People’s Government of Shenzhen From July 2020 to February 2021, he temporarily served as a member and the deputy secretary of the Party Committee as well as the deputy general manager of Shenzhen Capital Holdings Co , Ltd He is currently a director, the general manager and the deputy secretary of the Party Committee of Shenzhen Capital Holdings Co , Ltd

HU Xianfu （Vice Chairman）

Mr Hu Xianfu, born in 1969, is currently the general manager of China Merchants Industry Holdings Co , Ltd His major work experience is as follows: from July 1992 to June 1996, after graduation, he was assigned to work at China Merchants Group Ltd , Guangzhou Office, and then took an internship at Shekou Haihong Chemical Co , Ltd Since 1994, he was transferred to the Finance Department of China Merchants Group (Shekou Office) From September 1996 to October 2005, he was dispatched to China Merchants Development Co , Ltd, which was subsequently merged and restructured as China Merchants Industry Holdings Co, Ltd He successively held the positions as the financial manager of China Merchants Heavy Industry Co , Ltd , deputy manager and manager of the financial department of China Merchants Industry Holdings Co , Ltd From October 2005 to January 2011, he served as the chief financial officer of Yiu Lian Dockyards (Shekou) Limited and China Merchants Heavy Industry (Shenzhen) Co , Ltd From February 2011 to April 2015, he served as the deputy general manager and chief financial officer of Yiu Lian Dockyards (Shekou) Limited and China Merchants Heavy Industry (Shenzhen) Co , Ltd From April 2015 to November 2017, he held the position as the deputy general manager and chief financial officer of China Merchants Industry Holdings Co , Ltd From November 2017 to date, he serves as the general manager of China Merchants Industry Holdings Co , Ltd Mr Hu graduated from the Department of Management Engineering of Wuhan University of Water Transportation Engineering, with a degree in finance and accounting in June 1992, and obtained his master degree in business administration (MBA) from Shanghai University of Finance and Economics in May 2009

KONG Guoliang(Non-executive Director)

born in 1983, holds a master’s degree in Finance from the Central University of Finance and Economics, and is an intermediate economist He was a manager of stock and securities and a securities representative of Shenzhen Zhenye (Group) Co , Ltd , the director and deputy director of the investment department of Shenzhen Yuanzhi Investment Co , Ltd , and the director of the capital operation department of Shenzhen Capital Holdings Co , Ltd He is currently the director of the investment and development department II of Shenzhen Capital Holdings Co , Ltd and the general manager of Shenzhen Pingwen Development & Investment Co , Ltd as well as a director of Shenzhen Zhenye (Group) Co , Ltd

DENG Weidong（Non-executive Director）

Mr DENG Weidong, aged 53, graduated from Nanjing University with a PhD of Physical Geography in 1994 He has vast experience in port management and port operation He worked in Administration Bureau of Hainan Yangpu Economic Development Zone, and successively served as the general manager of Business Development Department of China Nanshan Development (Group) Inc , the deputy general manager of Chiwan Container Terminal Co , Ltd , and the general manager of Shenzhen Mawan Port Services Co , Ltd After joining China Merchants Holdings (International) Company Limited (with the name changed to CMPort in 2016) in July 2009, he served as the deputy general manager of China Merchants Holdings (International) Company Limited; he is serving as the director of capital management Department of China Merchants Group since February 2015

Ming Dong（Non-executive Director）

Born in 1971, Mr Ming Dong is currently the Vice GM and a member of the party committee of COSCO SHIPPING He started his career in 1994 and successively worked in COSCO Shipping Finance Co , Ltd and COSCO’s Asset Management Center, President Affairs Department and Capital Operation Department From July 2005 to December 2008, he worked as the General Manager of Investor Relations Department Securities Affairs Representative in COSCO Shipping Holdings Co , Ltd , and from January 2009 to February 2016, he was appointed as General Manager of Securities Affairs Department in COSCO COSCO Shipping Holdings Co , Ltd Mr Ming graduated from Central University of Finance and Economics (“CUFE”) majoring in International Finance and Investment Economics with his master’s degree in economics, and now is a senior economist

He Jiale（Independent Non-executive Director）

Born in 1954, Mr He has worked in different companies in different periods, specifically as follows: Head of Finance and Funds Department and Vice GM of COSCO from October 1994 to December 1997, CFO of COSCO Container Lines Co , Ltd from January 1998 to September 2003, Financial Controller of COSCO Shipping (Hong Kong) Co , Ltd from October 2003 to November 2005 and Director and Financial Controller of the company from February 2012 to November 2015, Executive Director of COSCO SHIPPING International (Hong Kong) Co , Ltd (listed on SEHK and stock code: 00517) from November 2003 to January 2006 and April 2012 to December 2015, Financial Controller of COSCO Shipping Holdings Co , Ltd (listed on SEHK and SSE with stock codes of 01919 and 601919 respectively) from November 2005 to January 2012, Non-executive Director of Chong Hing Bank Limited (listed on SEHK and stock code: 01111) from May 2012 to February 2014, Executive Director of COSCO Shipping Ports Limited (listed on SEHK and stock code: 01199, previously known as COSCO Pacific Limited) from November 2003 to June 2005 and January 2009 to March 2013 and Supervisor of China International Marine Containers (Group) Co , Ltd (listed on SEHK and SZSE and respective stock code: 02039 and 000039) from September 2013 to May 2016 Mr He was appointed as Independent Non-executive Director of Qilu Expressway Company Limited (listed on SEHK and stock code: 01576) on December 28, 2018 He is a senior accountant with a postgraduate degree in International Business and Management Science and Engineering of Shanghai University

Pan Zhengqi (Independent Non-executive Director)

Mr Pan Zhengqi, born in 1953, holds a master degree and the qualifications of senior economist Mr Pan successively served as seaman, secretary of Party Committee Office, section head, deputy director, director, manager of the Enterprise Planning Division and concurrently director and secretary of Party Committee of No 2 Ship Management Division and No 4 Ship Management Division of Shanghai Ocean Shipping Co , Ltd ; deputy general manager of Qingdao Ocean Shipping Co , Ltd and concurrently general manager and secretary of Party Committee of Lianyungang Ocean Shipping Co , Ltd ; deputy general manager of COSCO Asia Co , Ltd ; general manager of COSCO Asia Co , Ltd and concurrently general manager of COSCO International City Development Co , Ltd ; vice president of COSCO Australia Co , Ltd and concurrently general manager of COSCO New Zealand Co , Ltd ; secretary of Party Committee of Shenzhen Ocean Shipping Co , Ltd ; deputy general manager of COSCO Hong Kong Shipping Co , Ltd and Shenzhen Ocean Shipping Co , Ltd

Lui Mabel (Independent Non-executive Director)

Born in 1951, Ms Lui Mabel was awarded Justice of the Peace and graduated from University of Hong Kong as a Master of Laws She currently works in Withersworldwide as a senior executive consultant and lawyer as well as the business head of Greater China Region Branch and non-executive director of Magnificent Hotel Investments Limited (stock code in Hong Kong: 201), Shun Ho Property Investments Limited (stock code in Hong Kong: 219) and Shun Ho Holdings Limited (stock code in Hong Kong: 253) She has been certified to provide service in Hong Kong, Singapore, New York, England and Wales, and Victoria of Australia, and also well-known as a notary public for the public from China (Hong Kong) and other countries Ms Lui was a member of the Disciplinary Committee of the Hong Kong Institute of Certified Public Accountants, Hong Kong Board of Administrative Appeals and Hong Kong Tribunal of Deposit Protection Appeals She has been engaged in legal consulting related to different businesses in China for more than 40 years and is very experienced in transactions in Hong Kong and Mainland China and specialized in different types of cross-border and international M&As and investments

Shi Lan(Chief Supervisor)

born in 1974, holds a master’s degree in Business Administration of Peking University She served as a department manager of Tianjian Xinde Accounting Firm , the chief of the institution regulatory division, the chief of the listed company supervision division, the chief of accounting division of CSRC Shenzhen Branch, the department head of the audit department, the Shenzhen co-head of the investment banking integrated industry group, the executive general manager of CITIC Securities Company Limited and other positions From December 2019 to August 2020, she served as the investment director of Shenzhen Capital Holdings Co , Ltd She is currently the deputy general manager of Shenzhen Capital Holdings Co , Ltd

Lou Dongyang (Supervisor)

Born in 1975, Mr Lou is currently the Financial Controller of China Merchants Industrial Group Ltd He worked in different entities in different periods, including: Assistant Engineer in Chemical Engineering of Institute for Standardization of Nuclear Industry and also Secretary General of the National Radioisotope Standardization Technical Committee July 1997 to October 2001, Engineer of Planning and Finance Department of China Isotope Corporation from October 2001 to August 2003, professional member of Board of Supervisors for Key Large State-owned Enterprises subordinate to the State Council (“the Board”) from August 2003 to August 2004, Deputy Director General of the Board from September 2008 to September 2012, Assistant Head of Property Right Management Department of China Merchants Group Limited (“China Merchants Group”) from September 2012 to May 2015, Assistant Head of Finance Department (Property Right Department) of China Merchants Group from May 2015 to October 2015, and Deputy Head of Finance Department (Property Right Department) of China Merchants Group from October 2015 to November 2017 Since December 2017, he has been the Financial Controller of China Merchants Industrial Group Ltd Additionally, Mr Lou is also a director of CMIC Ocean En-Tech Holding Co , Ltd (HK206) as well as a director and supervisor of several companies affiliated to China Merchants Group Mr Lou was granted with a bachelor’s degree in Applied Chemistry and a master’s degree in Business Administration by Peking University in 1997 and in 2002 respectively

Xiong Bo（Employee Supervisor）

Tax Accountant in Financial Management Department of CIMC since March 1991 Labor Union Chairman of CIMC since 1996 Graduated from Electronics in the Open University of Heilongjiang with a college degree He undertook Supervisor of CIMC since December 2013

Mr. Mai Boliang (CEO)

Aged 61, has been the president of the Company since 7 March 1994, CEO and president of the Company from 27 August 2015 to 27 August 2020, and an executive Director of the Company since 8 March 1994 Currently, he serves as Chairman & CEO of the Company, and the Chairman and non-executive Director of CIMC Vehicles (Group) Co , Ltd (Stock Code: 1839) Mr MAI Boliang joined the Company in 1982 and served as manager of production technical department and the deputy manager Mr MAI Boliang graduated from mechanical engineering of South China University of Technology in July 1982 with a bachelor degree Mr MAI Boliang is the honorary president of the China Container Industry Association and the president of Shenzhen Association for Listed Companies

Mr. Gao Xiang (President)

Aged 55, used to be a vice president of the Company and executive vice president Mr GAO Xiang has been appointed as the President of the Company since 27 August 2020, and has been appointed as Director of the ninth session of the Board of Company since 9 October 2020 Mr GAO Xiang graduated from Tianjin University majoring in marine and shipbuilding engineering He is also a senior engineer Mr GAO Xiang acted as the general manager of Tianjin CIMC North Ocean Container Co , Ltd , Tianjin CIMC Containers Co , Ltd , Tianjin CIMC Logistics Equipments Co , Ltd , Tianjin CIMC Vehicles Logistics Equipments Co , Ltd and Tianjin CIMC Special Vehicles Co , Ltd , respectively, from 1999 to 2008 He worked as the assistant to the president of the Company from 2004 to 2008 He served as the executive director and general manager of CIMC Enric Holdings Limited in 2009 and then the chairman of CIMC Enric Holdings Limited since 1 April 2015 Mr GAO Xiang is also the chairman of certain subsidiaries of CIMC Enric Holdings Limited

Mr. Li Yinhui (Vice President)

JLU History Bachelor, MBA of NJU International Business School and JLU World Economy PhD He worked in the Communist Youth League Central Committee in 1991, in State Economic and Trade Commission of the People s Republic of China from May 1993 to March 2003 and in Ministry of Commerce in March 2003 He was hired as Vice President (temporary) from October 2002 to October 2003 and appointed Vice President of CIMC in March 2004

Mr. Huang Tianhua (Vice President)

He graduated from the Welding Technology and Equipment Department of Dalian Jiaotong University (previously known as Dalian Railway Institute), and started his career in August 1984 In March 1988, he became a member of CIMC He served as an engineer of Shenzhen Southern CIMC Containers Manufacture Co , Ltd from March 1988 to 1995, Assistant General Manager of Shanghai CIMC Reefer Containers Co , Ltd from 1995 to 1999, and then General Manager of many czpower.cnpanies including CIMC Cold Chain Investment Co , Ltd , Qingdao CIMC Reefer Container Manufacture Co , Ltd , Qingdao CIMC Special Reefer Co , Ltd , Qingdao CIMC Reefer Transportation Co , Ltd , Shanghai CIMC Reefer Containers Co , Ltd , Taicang CIMC Refrigeration Logistics Equipment Co , Ltd and North America CIMC Refrigerated Trucks Co , Ltd as well as Vice GM of CIMC Vehicles (Group) Co , Ltd From 2012 to now, he has been appointed as Assistant President of CIMC, Vice GM of CIMC Containers (Holding) Co , Ltd and Chairman of several companies under CIMC Containers as well as chairman of the boards of many innovative enterprises under CIMC such as CIMC New Materials, CIMC E-commerce, CIMC Multimodal Transport and CIMC Tongchuang In addition, Mr Huang has been Chairman of the Cold-chain Logistics Committee under China Federation of Logistics and Purchasing since 2010, Executive Vice Chairman of China Container Industry Association since 2014, a member of Shenzhen Municipal Committee of CPPCC, and a member and Deputy Secretary-general of the National Professional Standardization Techniques Commission since 2015

Mr. Yu Yuqun (Board Secretary)

Mr Yu Yuqun, has been the secretary to the Board of the Company since March 2004 and has been the Company Secretary since 25 October 2012 He joined the Company in 1992 and subsequently worked as deputy manager, manager of Financial Affairs Department and manager of the office of secretary to the Board, responsible for shareholder relationship, investor relationship and fund management Mr Yu became the representative for securities affairs of the Company since its listing on the Shenzhen Stock Exchange in 1994 Mr Yu has been appointed as an executive director of CIMC Enric (Hong Kong stock code: 3899) since September 2007 and was re-designated as a non-executive director in 5 September 2016 He was a non-executive director of TSC Group Holdings Limited (formerly known as TSC Offshore Group Limited and whose shares are listed on the Main Board of the Stock Exchange) from 2011 to 2016 Mr Yu is currently a non-executive director of CFSE (whose shares are listed on the Main Board of the Stock Exchange), a non-executive director of Pteris Global Limited and the chairman of Shenzhen Sky Capital Co , Ltd Mr Yu is the member of the third session of the Appeal and Review Committee of the Shenzhen Stock Exchange and the member of the first session of Merger and Acquisition Finance Committee of China Association for Public Companies From July 1987 to October 1989, he worked in the State Price Control Bureau Mr Yu graduated from Beijing University and obtained a bachelor’s degree in economics in July 1987 and a master’s degree in economics in July 1992

Mr. Zeng Han (Chief Financial Officer)

Mr Zeng Han, born in 1975, has been the deputy general manager of the Financial Department of the Company since April 2009, and the executive deputy general manager of the Financial Department of the Company since April 2016 Mr Zeng joined the Company in 1999 and has served as manager of the Accounting Division of the Financial Department and assistant to the general manager of the Financial Department He also held a concurrent post as manager of the financial department of CIMC Enric Holdings Limited (Hong Kong Stock Code: 3899) from 2009 to 2010 Since 2015, he has been appointed as a director of a number of subsidiaries and was appointed as the chairman of the Financial Informationization Decision-making Committee of the Group in 2016 Mr Zeng graduated from Hangzhou Institute of Electronic Engineering with a bachelor’s degree in economics in July 1996, and later graduated from Jiangsu University of Science and Technology with a master’s degree in management in June 1999 Mr Zeng Han is a certified public accountant in China