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China COSCO Held the 26th Session of the 4th Board of Directors Meeting
Updated Time: 2016-05-25Page Views:

On 11:00 AM, May 24, 2016, the 26th Session of the 4th Board of Directors Meeting of China COSCO Holdings Co., Ltd. (the “Company”) held at Ocean Hall, 5F, Ocean Hotel, No. 1171 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. Xu Zunwu – the Executive Director of the Company¸ and was attended by company directors including Vice Chairman Huang Xiaowen, Mr. Sun Jiakang, Mr. Ye Weilong, Mr. Wang Yuhang, and Mr. Xu Zunwu. Along with Company independent directors including Mr. Kwong Che Keung and Mr. Peter Guy Bowie attended the meeting on-site in Shanghai. Madam Rita Fan Hsu Lai Tai and Mr. Yang Liangyi attend the meeting on-site in Hong Kong. Member of the Supervisory Committee Mr. Ma Jianghua, Madam. Zhang Li, Mr. Gao Ping and Independent Supervisor Mr. Meng Yan, Vice President of the Company Mr. Qiu Jinguang, Mr. Deng Huangjun - CFO of the Company, Vice President of the Company Mr. Zhang Wei, Mr. Guo Huawei – the Secretary of the Company also attended the meeting. Chairman Wan Min, Madam Sun Yueying and Vice President of the Company Mr. Wang Haimin attended the meeting in form of telephone conference. At the meeting, four proposals including the Proposal on Nomination Letter of Mr. Huang Xiaowen as Vice Chairman of China COSCO were reviewed, and all proposals were approved unanimously.

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