57
Annual Report 2014
Director
Li Yun Peng
Wu Zi Heng
Liu Lian An
Liang Yan Feng
Ma Zhi Hong
Tom Yee Lat Shing
Wang Kai Yuen
Er Kwong Wah
Ang Swee Tian
Further information on Board of Directors
The list of current directorships in other listed companies held by the respective Directors are as follows:
Current directorship in other listed companies
• China COSCO Holdings Co. Ltd. (Vice Chairman)
Nil
Nil
Nil
Nil
• Bonvest Holdings Ltd (Director)
• Pacific Century Regional Development Limited (Director)
• Powermatic Data Systems Ltd (Director)
• A-Sonic Aerospace Ltd (Director)
• China Aviation Oil (Singapore) Corporation Ltd (Deputy Chairman)
• ComfortDelGro Corporation Limited (Director)
• EOC Ltd (Director)
• Ezion Holdings Ltd (Director)
• HLH Group Ltd (Chairman)
• Matex International Ltd (Director)
• CFM Holding Ltd (Director)
• China Essence Group Ltd (Director)
• China Oilfield Technology Services Group Ltd (Director)
• China Sky Chemical Fiber Co., Ltd (Director)
• Eucon Holding Ltd (Director)
• GKE Corporation Ltd (Director)
• C Y Foundation Group Ltd (Director)
• China Aviation Oil (Singapore) Corporation Ltd (Director)
Corporate Governance and Transparency
