The Board of COSCO SHIPPING Ports Limited announces that Mr. YANG Liang Yee Philip has been appointed as an Independent Non-executive Director of the Company with effect from 29 April 2020. Mr. YANG, aged 71, is currently an independent non-executive director of COSCO SHIPPING Holdings Co. Ltd. ("COSCO SHIPPING Holdings", a controlling shareholder of the Company which is dually listed in Hong Kong and Shanghai) and Orient Overseas (International) Limited (a subsidiary of COSCO SHIPPNG Holdings which is listed in Hong Kong).