Liu Chong, chairman of COSCO Haifa, resigned all positions: due to personal affairs

On November 21, COSCO Shipping Development Co., Ltd. (COSCO Haifa, 601866.SH, 02866.HK) issued an announcement on the Shanghai Stock Exchange and the Hong Kong Stock Exchange stating that the board of directors recently received the chairman and executive director Liu Chong recently received the chairman and executive directorThe written speech is presented.Liu Chong applied for his personal reasons to resign from the chairman, executive director, legal representative, chairman of the board of directors, chairman of the investment strategy committee, and members of the Nomination Committee.After his resignation, Liu Chong will no longer hold any position in the company and its subsidiaries.

Liu Chong confirmed that there was no disagreement with the company and the company's board of directors, and it was not related to his resignation or considering that it was necessary to attract the attention of the attention of the company's shareholders and creditors.

COSCO Haifa said in the announcement of the Hong Kong Stock Exchange stated that Liu Chong had resigned as chairman, executive director, legal representative of the company and the executive committee of the board of directors because of his personal affairs.Chairman, Chairman of the Investment Strategy Committee and members of the Nomination Committee have taken effect on November 20, 2023.After his resignation, Liu Chong will no longer hold any position in the company and all subsidiaries.

The above announcement shows that through the recommendation of all directors, during the vacancy of the chairman, Zhang Mingming, the company's executive director and general manager Zhang Mingming, and the company's legal representative responsibilities.

At the same time, China Merchants Securities (600999.SH, 06099.HK) issued an announcement on the Shanghai Stock Exchange and the Hong Kong Stock Exchange on November 21st on November 21, respectively, Liu Chong applied for a resignation of the company's seventh board of directors and the board of directors and the board of directors for personal reasons.Member of the Strategic and Sustainable Development Committee and members of the Risk Management Committee of the Board.The resignation will take effect from November 20, 2023.

Everbright Bank (601818) also issued an announcement on the morning of November 21 that Liu Chong recently submitted resignation to the board of directors of the Bank due to personal reasons, resigned from the bank's non -executive director, member of the board of directors of the risk management committee, social responsibility, responsibility, responsibility,The position of inclusive financial development and consumer rights protection committee.

According to the announcement of COSCO Haifa, Liu Chong was born in 1970. He is currently chairman and secretary of the party committee.At the same time, he is also a non -executive director of China Everbright Co., Ltd., a non -executive director of China Cinda Asset Management Co., Ltd., and a non -executive director of China Merchants Securities Co., Ltd.He has served as deputy director of Guangzhou Branch of China Shipping Corporation Corporation; Deputy General Manager of CITIC Group Logistics Co., Ltd.; Chief Accountant of Zhonghai (Hainan) Haisheng Shipping Co., Ltd.; Chief Accountant of Zhonghai Container Transportation Co., Ltd.General Manager of Co., Ltd.; Executive Director and General Manager of COSCO Shipping Development Co., Ltd..

According to the official website of Zhongyuanhai Development, it is a company that is dedicated to shipping logistics production and integration services, and is one of the core industries of COSCO Shipping Group.Established in 1997, the company is headquartered in Shanghai of the People's Republic of China. It is a company listed in Hong Kong and Shanghai with a registered capital of RMB 13.573 billion.

The company is committed to the main line of the comprehensive logistics industry, with shipping leasing, container leasing and container manufacturing business as the core, assisted by expanding shipping logistics production and integration services, and supporting investment management to achieve integrated development of production and integration.

The company's ship rental business is engaged in the leasing business of container ships, dry loose ships, special ships, LNG ships and other ship types, with an asset size of nearly RMB 40 billion.The company's container leasing business provides a variety of services such as container leasing, trade, management, and old box sales. The company managed the container reserves of more than 3.8 million TEUs, ranking among the forefront of the world.

COSCO Haifa's third quarter report shows that the net profit attributable to the owner of the parent company in the first three quarters of 2023 was 1.204 billion yuan, a decrease of 67.6%year -on -year; operating income was 10.566 billion yuan, a year -on -year decrease of 44.4%.