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China COSCO Held the 31th Session of the 4th Board of Directors Meeting
Updated Time: 2016-10-29Page Views:

  On October 28th, 2016, the 31th Session of the 4th Board of Directors Meeting (the “Meeting”) of China COSCO Holdings Co., Ltd. (the “Company”) held at the 2nd Meeting Room on Floor B1, 678 Dongdaming Road, Shanghai and Multi-functional Hall on the 47F of COSCO Tower, in form of video-telephone conference. The Meeting was presided over by Mr. Huang Xiaowen,Vice Chairman of the Board¸ and was attended by company directors including Mr. Wang Yuhang and Mr. Xu Zunwu. Along with Company Independent Director Mr. Kwong Che Keung, Mr. Peter Guy Bowie and Mr. Yang Liang-Yee attended the meeting on-site in Shanghai. Member of the Supervisory Committee, Independent Supervisor Mr. Meng Yan and Mr. Zhang Jianping, Deputy manager of the Company, Mr. Qiu Jinguang and Mr. Zhang Wei, Mr. Guo Huawei – the Secretary of the Company also attended the Meeting. Mr. Wan Min, Chairman of the Board, and Ms. Sun Yueying, Director of the company were not able to attend the Meeting in person due to business engagements and authorized Mr. Huang Xiaowen, the Vice Chairman of the Board, to attend the Meeting and vote on his behalf at the Meeting. Director Ye Weilong and Director Sun Jiakang were not able to attend the Meeting in person due to business engagements and authorized Mr. Xu Zunwu, Director of the company, to attend the Meeting and vote on his behalf at the Meeting. Independent Director Ms. Rita Fan Hsu Lai-Tai was not able to attend the Meeting on-side due to business engagements and made it through the telephone conference . Six resolutions were considered and approved unanimously at the Meeting, including the China COSCO 2016 Q3 Quarterly Report, the Proposal on the appointment of Mr. Ma Jianhua as the Deputy Manager of China COSCO, the Proposal on COSCON’s Expansion of Business Scope and etc.

              



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