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Annual Report 2013
CORPORATE
INFORMATION
BOARD OF DIRECTORS
Li Yun Peng Chairman and Non-Independent and
Non-Executive Director
Wu Zi Heng Vice Chairman, President and
Non-Independent Executive Director
Liu Lian An Non-Independent and Executive Director
Wang Yu Hang Non-Independent and Non-Executive Director
Wang Hai Min Non-Independent and Non-Executive Director
Ma Zhi Hong Non-Independent and Non-Executive Director
TomYee Lat Shing Non-Executive Lead Independent Director
Wang Kai Yuen Non-Executive Independent Director
Er Kwong Wah Non-Executive Independent Director
Ang Swee Tian Non-Executive Independent Director
ALTERNATE DIRECTORS
Ma Hong Han Alternate to Ma Zhi Hong
Li Man Alternate to Li Yun Peng
Ouyang Chao Mei Alternate to Wang Yu Hang
AUDIT COMMITTEE
TomYee Lat Shing Chairman
Wang Kai Yuen
Er Kwong Wah
Ang Swee Tian
REMUNERATION COMMITTEE
Er Kwong Wah Chairman
Wu Zi Heng
TomYee Lat Shing
Wang Kai Yuen
Ang Swee Tian
NOMINATING COMMITTEE
Wang Kai Yuen Chairman
Wu Zi Heng
TomYee Lat Shing
Er Kwong Wah
Ang Swee Tian
ENTERPRISE RISK MANAGEMENT COMMITTEE
Ang Swee Tian Chairman
Wu Zi Heng
Liu Lian An
TomYee Lat Shing
Wang Kai Yuen
Er Kwong Wah
Wang Yu Hang
Ma Hong Han
Ouyang Chao Mei
STRATEGIC DEVELOPMENT COMMITTEE
Wu Zi Heng Chairman
Li Yun Peng
TomYee Lat Shing
Wang Kai Yuen
Er Kwong Wah
Ang Swee Tian
REGISTERED OFFICE AND BUSINESS CONTACT INFORMATION
9 Temasek Boulevard
#07-00 Suntec Tower Two
Singapore 038989
Telephone: 6885 0888
Fascimile: 6336 9006
Website: www.cosco.com.sg
COMPANY REGISTRATION NUMBER
196100159G
AUDITORS
PricewaterhouseCoopers LLP
8 Cross Street #17-00
PWC Building
Singapore 048424
Partner-in-charge:
Soh Kok Leong (since FY2012)
COMPANY SECRETARIES
Teo Meng Keong
Low Siew Tian
SHARE REGISTRAR AND SHARE TRANSFER OFFICE
Tricor Barbinder Share Registration Services
(A division of Tricor Singapore Pte Ltd)
80 Robinson Road
#02-00
Singapore 068898
Telephone: 6236 3333
Facsimile: 6236 4399
Corporate Gover nance and Transparency