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China COSCO Held the 15th Session of the 4th Board of Directors Meeting
Updated Time: 2015-09-10Page Views:

On September 9, 2015, the 15th Session of the 4th Board of Directors Meeting of China COSCO Holdings Co., Ltd. (the “Company”) held at 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 company directors including Mr. Li Yunpeng - Vice Chairman of the Company, Madam Sun Yueying, Mr. SunJiakang, Mr. Ye Weilong, Mr. Wang Yuhang, Mr.Wan Min 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. The meeting was also attended by 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. Wang Haimin, Mr. Qiu Jinguang, 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, three proposals including the Building of Eleven 19,000-TEU Ships were reviewed, and all proposals were approved unanimously.

 



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