On morning of April 26, the Meeting of the Sixteenth Session of the 3rd Board of Directors of China COSCO Holdings Co., Ltd. (the “Company”) was held at the Ocean Plaza in Beijing and the COSCO Tower in Hong Kong. The Meeting was presided over by Capt. Wei Jiafu-Chairman of the Company, and was attended by Company directors including Mr. Li Yunpeng, Madam Sun Yueying, Mr. Sun Jiakang, Mr. Xu Minjie, 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. Ma Jianhua and Mr. Luo Jiulian, independent supervisors Mr. Meng Yan and Mr. Zhang Jianping, executive vice presidents of the Company Mr. Xu Zunwu, 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. Mr. Ma Zehua-Vice Chairman of the Company, Company director Ye Weilong attended the meeting via telephone. At the meeting, the China COSCO 2013 Q1 Quarterly Report was reviewed and approved.
On the same day, the Meeting of the Twelfth Session of the 3rd Board of Supervisors of the Company was convened, at which, the China COSCO 2013 Q1 Quarterly Report was approved unanimously by all supervisors.