| Expertise and Experience | Relevance to the Company | Number of Directors |
| Executive leadership and strategy | Experience in senior leadership roles and strategic planning enables an in-depth understanding of the Group’s work across areas including strategy, corporate culture, financial reporting and risk oversight | 8 |
| Experience as directors or senior executives of other listed companies | In-depth understanding of the financial, legal and regulatory requirements applicable to listed companies, which is essential for maintaining a high standard of corporate governance | 4 |
| Shipping and logistics expertise | Extensive industry knowledge assists in understanding the challenges faced by the Group and enables the Company to focus on initiatives that enhance corporate value | 5 |
| Capital markets expertise | Capital markets expertise provides critical support to the Group in areas including compliance, financing, communications and investor relations, thereby enhancing the Company’s governance standards and market competitiveness | 7 |
| Experience in the Mainland China market | As the majority of the Group’s business operations are located in Mainland China, such experience strengthens the Group’s market development capabilities and compliance with regulatory requirements in Mainland China | 8 |
| Experience in government organisations, public bodies and/or regulatory authorities and their committees | Relevant experience facilitates compliance with various regulatory requirements and the establishment of constructive relationships with public institutions or organisations, which is beneficial to the Company’s development | 6 |
| Accounting and/or financial management expertise | Given the diversified nature of the Group’s business, professional expertise with oversight, advisory and operational experience provides valuable insights to the Group | 2 |
| Legal, regulatory and compliance and/or risk management expertise | As the Group operates in different jurisdictions, extensive experience in risk oversight and operational management provides valuable guidance to the Group | 8 |