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China COSCO Holds the 26th Session of the 3rd Board of Directors Meeting and the 16th Session of the 3rd Supervisory Committee Meeting
Updated Time: 2014-03-28Page Views:

On morning of March 27, 2014, the 26th Session of the 3rd Board of Directors Meeting of China COSCO Holdings Co., Ltd. (the “Company”) was held at the Beijing Ocean Plaza in form of video-telephone conference. The Meeting was presided over by Mr. Ma Zehua - Chairman of the Company¸ and was attended by Mr. Li Yunpeng - Vice Chairman of the Company, company directors including Madam Sun Yueying, Mr. Sun Jiakang, 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 attended the meeting on-site or via telephone. Mr. Song Dawei - Chairman of the Board of Supervisors, member of the Supervisory Committee Mr. Gao Ping, Mr. Wei Qing and Mr. Luo Jiulian, independent supervisor Mr. Meng Yan, executive vice presidents of the Company Mr. Xu Zunwu, Mr. Wang Xingru, Mr. Tang Runjiang - 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 also observed the meeting. At the meeting, Twenty-six proposals including the report on financial situations of China COSCO in 2013 were reviewed, and all proposals were approved unanimously.

On the same day, the 16th Session of the 3rd Board of Supervisors Meeting of the Company was convened. 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. Wei Qing and Mr. Luo Jiulian, independent supervisors of the Company Mr. Meng Yan. Dr. Zhang Jianping attended the meeting via video-telephone, a total of eleven proposals including the report on financial situations of China COSCO in 2013 were reviewed and approved.

 



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