| Company Name | COSCO Pacific Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
| Head Office and Principal Place of Busines | 49th Floor, COSCO Tower 183 Queen's Road Central Hong Kong |
| Sector | Services / Shipping / Transportation |
| Web Site Address | http://www.coscopac.com.hk |
| Phone Number | (852) 2809 8188 |
| Fax Number | (852) 2907 6088 |
| Email Address | info@coscopac.com.hk |
| Financial Year End | December 31 |
| Board of Directors | Mr. LI Yunpeng2 (Chairman) Dr. WANG Xingru1 (Vice Chairman & Managing Director) Mr. WAN Min2 Mr. HE Jiale1 Mr. FENG Jinhua1 Mr. FENG Bo1 Mr. WANG Haimin2 Mr. WANG Wei2 Dr. WONG Tin Yau, Kelvin1 Mr. YIN Weiyu1 Mr. CHOW Kwong Fai, Edward3 Mr. Timothy George FRESHWATER3 Dr. FAN HSU Lai Tai, Rita3 Mr. Adrian David LI Man Kiu3 1 Executive Director 2 Non-executive Director 3 Independent Non-executive Director |
| General Counsel & Company Secretary | Ms. HUNG Man, Michelle |
| Principal Bankers | Bank of China (Hong Kong) Limited China Development Bank Commonwealth Bank of Australia DBS Bank Ltd. ING Bank N.V. The Hongkong and Shanghai Banking Corporation Limited |
| Auditors | PricewaterhouseCoopers Certified Public Accountants 22nd Floor Prince's Building Hong Kong |
| Solicitors | Holman Fenwick Willan Linklaters Norton Rose Orrick, Herrington & Sutcliffe Woo, Kwan, Lee & Lo |
| Principal Registrars and Transfer Office in Bermuda | HSBC Securities Services (Bermuda) Limited 6 Front Street Hamilton HM 11 Bermuda |
| Hong Kong Branch Registrar and Transfer Office | Tricor Secretaries Limited 26th Floor, Tesbury Centre 28 Queen's Road East Hong Kong |
| HKEx Stock Code | 1199 |
| ADR | CSPKY |
| Listing Date | 19th December, 1994 |
updated 18th May, 2012
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