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COSCO (HONG
KONG) GROUP LTD. |
20 Nov 2008 |
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Information |
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DIRECTORS |
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Mr. Zhang Fusheng1 --------------------- |
(Chairman) |
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Mr. Wang Futian1 |
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Mr. Li Jianhong2 |
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Mr. Jia Lianjun2 |
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Mr. Wang Xiaoming1 |
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Mr. Liang Yanfeng1 ----------------------- |
(Managing Director) |
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Mr. Meng Qinghui2 |
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Mr. Chen Xuewen2 |
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Mr. Wang Xiaodong1 |
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Mr. Lin Wenjin1 |
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Mr. Kwong Che Keung, Gordon3 |
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Mr. Tsui Yiu Wa, Alec3 |
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Mr. Jiang, Simon X.3 |
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1Executive Director
2Non-executive Director
3Independent Non-executive Director |
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COMPANY SECRETARY |
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Ms. Chiu Shui Suet |
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QUALIFIED ACCOUNTANT |
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Mr. Lo Siu Leung, Tony |
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AUDIT COMMITTEE |
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Mr. Kwong Che Keung, Gordon -------- |
(Chairman) |
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Mr. Tsui Yiu Wa, Alec |
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Mr. Jiang, Simon X. |
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EXECUTIVE COMMITTEE |
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Mr. Liang Yanfeng ----------------------- |
(Chairman) |
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Mr. Wang Futian |
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Mr. Wang Xiaoming |
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Mr. Wang Xiaodong |
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Mr. Lin Wenjin |
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INVESTMENT COMMITTEE |
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Mr. Wang Xiaoming ---------------------- |
(Chairman) |
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Mr. Wang Futian |
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Mr. Liang Yanfeng |
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Mr. Wang Xiaodong |
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Mr. Lin Wenjin |
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NOMINATION COMMITTEE |
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Mr. Tsui Yiu Wa, Alec -------------------- |
(Chairman) |
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Mr. Kwong Che Keung, Gordon |
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Mr. Jiang, Simon X. |
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Mr. Liang Yanfeng |
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REMUNERATION COMMITTEE |
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Mr. Jiang, Simon X. ---------------------- |
(Chairman) |
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Mr. Kwong Che Keung, Gordon |
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Mr. Tsui Yiu Wa, Alec |
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Mr. Liang Yanfeng |
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Mr. Lin Wenjin |
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RISK MANAGEMENT COMMITTEE |
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Mr. Liang Yanfeng ------------------------ |
(Chairman) |
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Mr. Wang Futian |
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Mr. Wang Xiaoming |
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Mr. Wang Xiaodong |
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INDEPENDENT AUDITOR |
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PricewaterhouseCoopers |
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LEGAL ADVISORS |
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Woo, Kwan, Lee & Lo |
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Sit Fung Kwong & Shum |
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Conyers Dill & Pearman |
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PRINCIPAL BANKERS |
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Bank of China (Hong Kong) Limited |
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Bank of Communication Company Limited |
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China Merchants Bank Company Limited |
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Hang Seng Bank Limited |
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Industrial and Commercial Bank of China (Asia) Limited |
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Mizuho Corporate Bank, Limited |
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PRINCIPAL SHARE REGISTRAR |
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Codan Services Limited
Clarendon House
2 Church Street
Hamilton HM11
Bermuda |
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HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
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Tricor Abacus Limited
26th Floor Tesbury Centre
28 Queen's Road East, Wanchai
Hong Kong |
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LISTING INFORMATION |
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The Stock Exchange of Hong Kong Limited
Ordinary share (Stock Code:00517) |
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REGISTERED OFFICE |
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Clarendon House
2 Church Street
Hamilton HM11
Bermuda |
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PRINCIPAL PLACE OF BUSINESS |
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47th Floor, COSCO Tower
183 Queen's Road Central
Hong Kong |
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INVESTOR RELATIONS |
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©Copyright, 2002 COSCO
Information & Technology (H.K.) Ltd. All rights reserved.
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