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China COSCO Held the 27th Session of the 4th Board of Directors Meeting
Updated Time: 2016-07-13Page Views:

On July 11, 2016, the 27th 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 Ms. Sun Yueying, Mr. Sun Jiakang, Mr. Wang Yuhang and Mr. Xu Zunwu. Along with Company Independent Director Ms. Fan Hsu Lai-Tai attended the meeting on-site in Shanghai. Member of the Supervisory Committee Mr. Ma Jianhua, Mr. Gao Ping, Ms. Zhang Li and Independent Supervisor Mr. Meng Yan, Mr. Qiu Jinguang – Deputy manager of the Company, Mr. Guo Huawei – the Secretary of the Company also attended the Meeting. Mr. Kwong Che Keung, Mr. Yang Liangyi, Mr. Deng Huangjun- the CFO of the Company and Mr. Zhang Wei-Deputy Manager of the Company attended the meeting in form of video conference. Mr. Wan Min, Chairman of the Board, was 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 was not able to attend the Meeting in person due to business engagements and authorized Mr. Huang Xiaowen, Vice Chairman of the Board, to attend the Meeting and vote on his behalf at the Meeting. Independent Director Peter Guy Bowie was not able to attend the Meeting in person due to business engagements and authorized Independent Director Kwong Che Keung to attend the Meeting and vote on his behalf at the Meeting. Seven resolutions were considered and approved unanimously at the Meeting, including the Proposal on Renaming of China COSCO Holdings Co., Ltd. and the Proposal on Amending Some Clauses in Articles of Association, Rules of Procedures for Shareholders' Meeting, Rules of Procedures for Board of Directors and Rules of Procedures for the Supervisory Board.



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