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COSCO SHIP HOLD held the 32th Session of the 4th Board of Directors Meeting
Updated Time: 2016-12-16Page Views:

  On December 16th, 2016, the 32th Session of the 4th Board of Directors Meeting (the “Meeting”) of COSCO SHIPPING 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. Wan Min,Chairman of the Board, and was attended by company directors including Mr. Huang Xiaowen, Mr. Xu Zunwu, Mr. Ma Jianhua, Mr. Wang Haimin, Mr. Feng Boming, and Mr. Chen Dong. Members of the Supervisory Committee, Mr. Fu Xiangyang, Mr. Hao Wenyi, Mr. Qian Weizhong, Mr. Meng Yan, Deputy manager of the company, Mr. Qiu Jinguang and Mr. Guo Huawei – the Secretary of the Company also attended the Meeting. Mr. Kwong Che Keung, Independent Director, Mr. Deng Huangjun,CFO of the Company,Mr. Fang Meng, the Supervisor attended the meeting through video conference in Hong Kong. Director Zhang Wei was not able to attend the Meeting in person due to business engagements aboard and authorized Mr. Xu Zunwu, Director of the company, to attend the Meeting and vote on his behalf at the Meeting. Independent Director Mr. Peter Guy Bowie and Mr. Yang Liang-yee was not able to attend the Meeting in person due to important business engagements and authorized Mr. Kwong Che Keung, the Independent Director to attend the Meeting and vote on his behalf at the Meeting. The resolution was considered and approved unanimously at the Meeting, which is Proposal on the adjustment of the member of Professional Committee of the Board.

       



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