CSSC (Hong Kong) Shipping Company Limited announced that with effect from 10 November 2020, Dr. Wong Yau Kar David ('Dr. Wong') has resigned as an independent non-executive Director of the Company, the chairperson of the remuneration committee of the Company ("the "Remuneration Committee"), a member of the audit committee of the Company (the "Audit Committee") and a member of the nomination committee of the Company (the "Nomination Committee"); and Mr. Wang Dennis ("Mr. Wang") has been appointed as an independent non-executive Director, the chairperson of the Remuneration Committee, a member of the Audit Committee and a member of Nomination Committee. Mr. Wang, aged 57, is an entrepreneur. Mr. Wang was previously the chairman, an executive director and the chief consultant of China Water Industry Group Limited.