On April 29, 2015, the 10th Session of the 4th Board of Directors Meeting of China COSCO Holdings Co., Ltd. (the “Company”) was held at Beijing China COSCO Bulk and Hong Kong COSCO Tower, in the form of video-telephone conference. The Meeting was presided over by Mr. Ma Zehua - Chairman of the Company¸ and was attended by company directors including Mr. Li Yunpeng - Vice Chairman of the Company, Madam Sun Yueying, Mr. SunJiakang, Mr. Ye Weilong, Mr. Wang Yuhang, and Mr. Jiang Lijun. 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 or via telephone. The meeting was also attended by Member of the Supervisory Committee Mr. Ma Jianhua, Madam. Zhang Li, and Independent Supervisor Mr. Zhang Jianping, Executive Vice Presidents of the Company Mr. Xu Zunwu, Mr. Wang Haimin, Mr. Qiujinguang, Mr. Tang Runjiang - CFO of the Company, Mr. Guo Huawei - Secretary of the Board and Mr. Wang Xiaodong - Assistant to the President. At the meeting, The China COSCO 2015 Q1 Quarterly Report was reviewed and all proposals were approved unanimously.
On the same day, the 5th Session of China COSCO 4th Supervisory Board Meeting was held at Beijing Ocean Plaza. The Meeting was presided over by Mr. Fu Xiangyang - Chairman of the Supervisory Committee, and was participated by members of the Supervisory Committee including Mr. Ma Jianhua, Mr. Gao Ping and Madam. Zhang Li, independent supervisors of the Company Mr. Meng Yan. Dr. Zhang Jianping attended the meeting on-site or via telephone. The China COSCO 2015 Q1 Quarterly Report was reviewed and approved.