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HK Bourse: Announcement From China Cosco Holdings Co. Ltd.

28 Feb 2018 10:30 am
 
    Following is the related link: 
http://www.hkexnews.hk/listedco/listconews/sehk/2018/0228/LTN20180228895.pdf 
 
 
 
         Composition of the Fifth Session of the Board of Directors 
                       and the Relevant Committees 
 
I.      Composition of the fifth session of the board of directors of COSCO SHIPPING 
        Holdings Co., Ltd.* (the "Company"): vice chairman and executive director 
        Huang Xiaowen, executive director Xu Zunwu, non-executive director Ma 
        Jianhua, executive director Wang Haimin, executive director Zhang Wei (), 
        non-executive director Feng Boming, non-executive director Zhang Wei (), 
        non-executive director Chen Dong, independent non-executive director Yang, 
        Liang Yee Philip, independent non-executive director Wu Dawei, independent 
        non-executive director Zhou Zhonghui and independent non-executive director 
        Teo Siong Seng. 
 
II. The membership information of the board committees on which members of the 
    fifth session of the board of directors of the Company serve are set out below (C 
    represents chairman of related committees and M represents member of related 
    committees): 
 
                             Strategic 
                           Development Risk Control           Audit        Remuneration Nomination 
                            Committee   Committee           Committee       Committee   Committee 
 Xu Zunwu                       M           C                                              M 
 Feng Boming                                                                   M 
 Zhang Wei ()                                  M 
 Chen Dong                                                       M 
 Yang, Liang Yee 
   Philip                        M                               M                               C 
 Wu Dawei                                                                        C               M 
 Zhou Zhonghui                                                   C               M 
 Teo Siong Seng                  C 
 
Shanghai, the People's Republic of China 
28 February 2018 
* For identification purpose only. 
 
 
 
 
                                                  --1-- 
 
 
Source: Hong Kong Exchanges & Clearing 
 
 

(END) Dow Jones Newswires

February 28, 2018 05:30 ET (10:30 GMT)
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