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COSCO SHIPPING Ports Limited
(Formerly known as COSCO Pacific Limited)
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name COSCO SHIPPING Ports 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://ports.coscoshipping.com
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. HUANG Xiaowen2 (Chairman)
Mr. ZHANG Wei1 (Vice Chairman & Managing Director)
Mr. FANG Meng1 (Deputy Managing Director)
Mr. DENG Huangjun1 (Deputy Managing Director)
Dr. WONG Tin Yau, Kelvin1 (Deputy Managing Director)
Mr. FENG Boming2
Mr. ZHANG Wei2
Mr. CHEN Dong2
Mr. XU Zunwu2
Mr. WANG Haimin2
Dr. FAN HSU Lai Tai, Rita3
Mr. Adrian David LI Man Kiu3
Mr. FAN Ergang3
Mr. LAM Yiu Kin3
Mr. CHAN Ka Lok3

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
China Merchant Bank
Commonwealth Bank of Australia
DBS Bank Ltd
ING Bank N.V.
The Bank of East Asia, Limited
The Hongkong and Shanghai Banking Corporation Limited
Auditor PricewaterhouseCoopers
Certified Public Accountants
22nd Floor
Prince's Building
Hong Kong
Solicitors Holman Fenwick Willan
Linklaters
Slaughter & May
Woo, Kwan, Lee & Lo
Principal Registrar and Transfer Office in Bermuda Conyers Corporate Services (Bermuda) Limited
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Branch Registrar and Transfer Office in Hong Kong Tricor Secretaries Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 1199
ADR CSPKY
Listing Date 19th December, 1994

updated 18th April, 2017


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