The 2013 annual general meeting of China COSCO Holdings Co., Ltd. (the "Company") was held in form of video-teleconference in Beijing and Hong Kong on the morning of May 20, 2014. The meeting was hosted in Beijing venue by Vice Chairman Li Yunpeng.
The meeting was attended in Beijing and Hong Kong veunue by Vice Chairman Li Yunpeng, Company directors including Madam Sun Yueying, Mr. Ye Weilong and Mr. Jiang Lijun, Company independent directors including Mr. Teo Siong Seng, Madam Rita Fan Hsu Lai Tai, Mr. Kwong Che Keung and Mr. Peter Guy Bowie, Company supervisors Mr. Wei Qing and Mr. Luo Jiulian, Company independent directors Mr. Meng Yan and Mr. Zhang Jianping, Executive Vice Presidents of the Company Mr. Xu Zunwu and Mr. Wang Xingru, Mr. Tang Runjiang - CFO of the Company, Mr. Guo Huawei - Secretary of the Board, Mr. Wang Xiaodong - Assistant to the President, and Madam Michelle Hung Man - Joint Company Secretary. Chairman Ma Zehua and Director Sun Jiakang attended the meeting in form of telephone conference. A total of 68 shareholders and representatives of shareholders also attended the meeting.
At the meeting, nine proposals including the Directors’ Report of China COSCO for 2013, the Report of Supervisory Committee of China COSCO for 2013, the Nomination of Candidates for Members of China COSCO 4th Board of Directors, and the Nomination of Candidates for Members of China COSCO 4th Supervisory Board were reviewed, and all proposals were approved unanimously.