BOARD OF DIRECTORS
Mr. XU Lirong² (Chairman)
Mr. WANG Xingru¹ (Vice Chairman & Managing Director)
Mr. WAN Min²
Mr. HE Jiale¹
Mr. WANG Zenghua¹
Mr. FENG Jinhua¹
Mr. WANG Haimin²
Mr. GAO Ping²
Dr. WONG Tin Yau, Kelvin¹
Mr. YIN Weiyu¹
Dr. LI Kwok Po, David³
Mr. CHOW Kwong Fai, Edward³
Mr. Timothy George FRESHWATER³
Dr. FAN HSU Lai Tai, Rita³

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

GENERAL COUNSEL & COMPANY SECRETARY
Ms. HUNG Man, Michelle

PLACE OF INCORPORATION
Bermuda

YEAR OF INCORPORATION
1994

REGISTERED OFFICE
Clarendon House
2 Church Street
Hamilton HM11
Bermuda

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
49th Floor, COSCO Tower
183 Queen's Road Central
Hong Kong
Telephone: (852) 2809 8188
Fax: (852) 2907 6088
Website: www.coscopac.com.hk

AUDITORS
PricewaterhouseCoopers
Certified Public Accountants
22nd Floor
Prince's Building
Hong Kong

SOLICITORS
Holman Fenwick Willan
Linklaters
Orrick, Herrington & Sutcliffe
Woo, Kwan, Lee & Lo

PRINCIPAL BANKERS
Bank of China (Hong Kong) Limited
China Development Bank
ING Bank N.V.
The Hongkong and Shanghai Banking Corporation Limited
The Royal Bank of Scotland