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(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock code : 1919) NOTIFICATION OF BOARD MEETINGThe board of directors (the "Board") of China COSCO Holdings Company Limited (the "Company") hereby announces that a meeting of the Board will be held on Wednesday, 29 April 2015 for the purposes of considering and approving, inter alia, the unaudited results of the Company and its subsidiaries for the first quarter ended
31 March 2015.
By Order of the Board
China COSCO Holdings Company Limited Guo HuaweiCompany Secretary
Beijing, the People's Republic of China
15 April 2015
As at the date of this announcement, the directors of the Company are Mr. MA Zehua2 (Chairman), Mr. LI Yunpeng1 (Vice Chairman), Ms. SUN Yueying2, Mr. SUN Jiakang1, Mr. YE Weilong1, Mr. WANG Yuhang2, Mr. JIANG Lijun1 (President), Dr. FAN HSU Lai Tai, Rita3, Mr. KWONG Che Keung, Gordon3, Mr. Peter Guy BOWIE3 and Mr. YANG, Liang Yee Philip3.
1 Executive director
2 Non-executive director
3 Independent non-executive director
* For identification purpose only
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