(Oct. 30, 2012– Beijing) The 10th Session of the 3rd Board of Directors of China COSCO Holdings Co., Ltd. (the “Company”) was held at the Conference Center of Beijing Ocean Plaza. The Meeting was presided over by Capt. Wei Jiafu, Chairman of the Company, and attended by Mr. Ma Zehua, Vice-Chairman of the Company, and Company directors including Mr. Li Yunping, Madam Sun Yueying, Mr. Sun Jiakang, Capt. Xu Minjie and Mr. Jiang Lijun along with independent directors including Mr. S.S. Teo, Madam Rita Fan Hsu Lai Tai, Mr. Kwong Che Keung and Mr. Peter Guy Bowie. The Meeting was also observed by Mr. Song Dawei, Chairman of the Supervisory Committee, and other members of the Supervisory Committee including Mr. Gao Ping, Mr. Ma Jianhua and Mr. Luo Jiulian, independent supervisor of the Company Dr. Meng Yan and Dr. Zhang Jianping, Executive Vice Presidents of the Company Mr. Wang Xingru and Mr. Zhang Jiqing, CFO Mr. Feng Jinhua, Secretary of the Board Mr. Guo Huawei, assistant to general manager of Mr. Wang Xiaodong and Joint Secretary Hong Wen. At the session, a total of 12 proposals relating to China COSCO 2012 Q3 report and connected transactions as well as operation and management of the Company were listened and reviewed. All proposals had been approved unanimously.
The 9th Session of the 3rd Supervisory Committee of the Company was convened at the 1515A Meeting Room, Ocean Plaza, Beijing, on the same day. The Meeting was presided over by Mr.Song Dawei, Chairman of the Supervisory Committee, and was participated by members of the Supervisory Committee including Mr. Gao Ping, Mr. Ma Jianhua and Mr. Luo Jiulian, independent supervisors of the Company Mr. Meng Yan and Dr. Zhang Jianping, At the event, the China COSCO 2012 Q3 Financial Report was reviewed and approved.