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China COSCO Held the 2015 Annual General Meeting
Updated Time: 2016-05-25Page Views:

On 10:00 AM, May 24, 2016, the Annual General 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 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 Liang-Yee attended 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, Six proposals including the Proposal on report of the board of directors of the Company for the year ended 31 December 2015 were reviewed.

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