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China COSCO Held the 8th Session of the 4th Board of Directors Meeting
Updated Time: 2015-01-30Page Views:

On January 29, 2015, the 8th Session of the 4th Board of Directors Meeting of China COSCO Holdings Co., Ltd. (the “Company”) held at Shanghai COSCO Tower, Beijing Ocean Plaza and Hong Kong COSCO Tower, 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. SunJiakang, Mr. Ye Weilong, Mr. Wang Yuhang, and Mr. Jiang Lijun. Along with Company independent directors including Madam Rita Fan Hsu Lai Tai, Mr. Kwong Che Keung, Mr. Peter Guy Bowie and Mr. Yang Liangyi attended the meeting on-site. Mr. Fu Xiangyang - Chairman of the Board of Supervisors, member of the Supervisory Committee Mr. Ma Jianghua, Mr. Gao Ping and Madam. Zhang Li, Independent Supervisor Mr. Meng Yan and Mr. Zhang Jianping, Executive Vice Presidents of the Company Mr. Xu Zunwu, Mr. Wan Min, Mr. Tang Runjiang - CFO of the Company, Mr. Guo Huawei - Secretary of the Board and Mr. Wang Xiaodong - Assistant to the President also observed the meeting. At the meeting, nine proposals including the proposal on 2015 China COSCO Capital Expenditure Plans were reviewed, and all proposals were approved unanimously.

 



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