09:54     CSCL<02866> - Announcement (5)                                      

    a third party                                                             
                                                                              
    By order of the board of directors                                        
    China Shipping Container Lines Company Limited                            
    Li Kelin                                                                  
    Chairman                                                                  
                                                                              
    Shanghai, the People's Republic of China                                  
    7 April 2005                                                              
                                                                              
    The board of directors of the Company as at the date                      
    of this announcement comprises of Mr. Li Kelin, Mr.                       
    Jia Hongxiang, Mr. Huang Xiaowen and Mr. Zhao Hongzhou,                   
    being executive directors, Mr. Li Shaode, Mr. Zhang                       
    Jianhua, Mr. Wang Daxiong, Mr. Yan Mingyi and Mr.                         
    Zhang Guofa, being non-executive directors, and Mr.                       
    Hu Hanxiang, Mr. Gu Nianzu, Mr. Wang Zongxi and Mr.                       
    Lam Siu Wai, Steven, being independent non-executive                      
    directors.                                                                
                                                                              
    The exchange rate adopted in this announcement for                        
    illustration purposes only is HK$1.00 = RMB1.06.                          
                                                                              
    *       The Company is registered as an oversea company                   
    under Part XI of the Companies Ordinance (Chapter 32                      
    of the Laws of Hong Kong) under the English name "China                   
    Shipping Container Lines Company Limited".                                
                                                                              
                                                                              
    # For the Chinese names, please refer to the press announcement today.