Major Shareholder Name of the Shareholders                     Percentage COSCO Container Industries Limited 16.23% China Merchants（CIMC）Investment  Limited 16.23% The Board Directors The Board of Directors of the Company comprises 8 Directors (Including 3 independent Directors. Name Position Age Other Position    Mr. Li Jianhong Chairman of the Board & Director 50 Vice President  of COSCO  Chairman of the Board of Directors of COSCO Shipping Engineering Group, Ltd. Mr. Zhao Huxiang Vice Chairman of the Board & Director 50 Vice General Manager of China Merchants Group and Vice Chairman of the Board of Directors & President of China National Foreign Trade Transportation (Group) Corporation Mr. Mai Boliang President & Director 47   Mr. Sun Jiakang Director 45 General Manger and Director of COSCO Pacific Limited, Vice Chairman of  China COSCO Holding Conpany Limited Mr. Wang Zhixian Director 40 General Manger of Corporate Strategy & Planning Department   Mr. Xiao Zhuoji Independent Director 72 Economics Professor &  Doctoral Supervisor of Beijing University Mr. Zhang Limin Independent Director 51 Professor of SUN YAT-SEN University Mr. Han Xiaojing Independent Director 51 Copartner of Beijing Commerce & Finance Lawfirm The Supervisory Committee The Supervisory Committee of the Company comprise 3 supervisors: Chief Supervisor: Mr. Du Yongcheng Supervisor: Mr. Ying Haifeng, Mr.Feng Wanguang Senior Executives President: Mr. Mai Boliang Vice President:      Mr.Zhao Qingsheng     Mr. Li Ruiting     Mr. Wu Fapei     Mr. Liu Xuebin     Mr. Li Yinhui General Manager of Financial Management Department: Mr. Jin Jianlong Secretary of the Board of Directors: Mr. Yu Yuqun