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China COSCO Holds the 15th Session of the 3rd Board of Directors Meeting and the 11th Session of the 3rd Supervisory Committee Meeting
Updated Time: 2013-03-29Page Views:

On morning of March 27, the Meeting of the Fifteenth Session of the 3rd Board of Directors of China COSCO Holdings Co., Ltd. (the "Company") was held at the Conference Center of Ocean Plaza in Beijing. The meeting was presided over by Mr. Ma Zehua-Vice Chairman of the Company instead of Capt. Wei Jiafu-Chairman of the Company who has been in a business trip with official mission. The Meeting was attended by Company directors including Mr. Li Yunpeng, Madam Sun Yueying, Mr. Sun Jiakang, Mr. Xu Minjie, Mr. Ye Weilong, Mr. Jiang Lijun, along with Company independent directors including Mr. Teo Siong Seng, 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 Board of Supervisors, other members of the Supervisory Committee including Mr. Gao Ping and Mr. Ma Jianhua, independent supervisors Mr. Meng Yan and Mr. Zhang Jianping, executive vice presidents of the Company Mr. Xu Zunwu, Mr. Wan Min, Mr. Wang Xingru and Mr. Zhang Jiqing, Mr. Feng Jinhua-CFO of the Company, Mr. Guo Huawei-Secretary of the Board, Mr. Wang Xiaodong-Assistant to the General Manager and Madam Michelle Hung Man-Joint Company Secretary.

At the meeting, a total of 26 proposals with regards to the operation and management of the Company including China COSCO Annual Report 2012 (A-share/H-share), China COSCO Directors' Report 2012, China COSCO Financial Report and Audit Report for 2012, China COSCO’s profit distribution plan in 2012, China COSCO 2012 AGM Agenda, and Proposed Disposal of 100% Equity Interest in COSCO Logistics Co., Ltd. by China COSCO Holdings Company Limited to China Ocean Shipping (Group) Company were debriefed and reviewed. All proposals had been approved unanimously.

On the same day, the Meeting of the Eleventh Session of the 3rd Board of Supervisors of the Company was convened, at which the report on implementation of resolutions of the 2012 annual general meeting, board meetings and meetings of the supervisory board, as well as the report on financial situations of the Company in 2012 were debriefed. China COSCO Annual Report 2012 (A-share/H-share), China COSCO Financial Report and Audit Report for 2012, China COSCO Internal Control Assessment Report 2012, Company's board of supervisors report 2012 and Proposed Disposal of 100% Equity Interest in COSCO Logistics Co., Ltd. by China COSCO Holdings Company Limited to China Ocean Shipping (Group) Company were reviewed and approved.



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