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China COSCO Holds the 27th Session of the 3rd Board of Directors Meeting
Updated Time: 2014-04-30Page Views:

On morning of April 29, 2014, the 27th 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. Wei Qing and Mr. Luo Jiulian, independent supervisor Mr. Meng Yan and Mr.Zhang Jianping, 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, the Proposal on China COSCO 2014 Q1 Quarterly Report was reviewed and approved unanimously.

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