BOARD OF DIRECTORS
Mr. CHEN Hongsheng²
Mr. LI Jianhong¹
Mr. XU Lirong²
Ms. SUN Yueying¹
Mr. XU Minjie¹ (Vice Chairman & Managing Director)
Dr. SUN Jiakang²
Dr. WONG Tin Yau, Kelvin¹
Mr. WANG Zhi¹
Mr. YIN Weiyu¹
Dr. LI Kwok Po, David³
Mr. CHOW Kwong Fai, Edward³
Mr. Timothy George FRESHWATER³

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

GENERAL COUNSEL & COMPANY SECRETARY
Ms. HUNG Man, Michelle

QUALIFIED ACCOUNTANT
Ms. SIU Kim Shan, Margaret

PLACE OF INCORPORATION
Bermuda

YEAR OF INCORPORATION
1994

REGISTERED OFFICE
Clarendon House
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
Coudert Brothers
Holman, Fenwick & Willan
Linklaters
Woo, Kwan, Lee & Lo

PRINCIPAL BANKERS
ABN AMRO Bank N.V.
Bank of China (Hong Kong) Limited
ING Bank N.V.
Rabobank
The Hongkong and Shanghai Banking Corporation Limited