¹ Executive Director
² Non-executive Director
³ Independent Non-executive Director

COMPANY SECRETARY
Ms. Chiu Shui Suet

QUALIFIED ACCOUNTANT
Mr. Lo Siu Leung, Tony

AUDIT COMMITTEE
Mr. Kwong Che Keung, Gordon (Chairman)
Mr. Tsui Yiu Wa, Alec
Mr. Jiang, Simon X.

EXECUTIVE COMMITTEE
Mr. Liang Yanfeng (Chairman)
Mr. Wang Futian
Mr. Wang Xiaoming
Mr. Wang Xiaodong
Mr. Lin Wenjin

INVESTMENT COMMITTEE
Mr. Wang Xiaoming (Chairman)
Mr. WANG Futian
Mr. Liang Yanfeng
Mr. Wang Xiaodong
Mr. Lin Wenjin

NOMINATION COMMITTEE
Mr. Tsui Yiu Wa, Alec (Chairman)
Mr. Kwong Che Keung, Gordon
Mr. Jiang, Simon X.
Mr. Liang Yanfeng

REMUNERATION COMMITTEE
Mr. Jiang, Simon X. (Chairman)
Mr. Kwong Che Keung, Gordon
Mr. Tsui Yiu Wa, Alec
Mr. Liang Yanfeng
Mr. Lin Wenjin

RISK MANAGEMENT COMMITTEE
Mr. Liang Yanfeng (Chairman)
Mr. Wang Futian
Mr. Wang Xiaoming
Mr. Wang Xiaodong

INDEPENDENT AUDITOR
PricewaterhouseCoopers

LEGAL ADVISORS
Woo, Kwan, Lee & Lo
Sit, Fung, Kwong & Shum
Conyers Dill & Pearman

PRINCIPAL BANKERS
Bank of China (Hong Kong) Limited
Bank of Communication Company Limited
China Merchants Bank Company Limited
Hang Seng Bank Limited
Industrial and Commercial Bank of China (Asia) Limited
Mizuho Corporate Bank, Limited

PRINCIPAL SHARE REGISTRAR
Codan Services Limited
Clarendon House
2 Church Street
Hamilton HM11
Bermuda

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Tricor Abacus Limited
26th Floor Tesbury Centre
28 Queen's Road East, Wanchai
Hong Kong

LISTING INFORMATION
The Stock Exchange of Hong Kong Limited
Ordinary shares (Stock Code: 00517)

REGISTERED OFFICE
Clarendon House
2 Church Street
Hamilton HM11
Bermuda

PRINCIPAL PLACE OF BUSINESS
47th Floor, COSCO Tower
183 Queen's Road Central
Hong Kong

INVESTOR RELATIONS
Telephone：(852)2809 7888
Facsimile：(852)8169 0678
Website：www.coscointl.com
E-mail：info@coscointl.com