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(a Hong Kong-incorporated limited liability company) (Stock Code: 1111) Board Composition Changes The Board of Directors (the “Board”) of Chong Hing Bank Limited (the “Bank”) announces the following changes in th
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Document Date: 2008-03-05 02:29:06


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Company

COSCO Pacific Limited / China Ocean Shipping (Group) Company / Chong Hing Bank Limited / COSCO International Holdings Ltd. / Soundwill Holdings Limited. / COSCO Bulk Carrier Co. Limited / COSCO (Hong Kong) Group Limited. / COSCO Finance Co. Limited. / /

Currency

HKD / /

Event

Employment Change / Business Partnership / /

Facility

Central South University / Shanghai Maritime University / /

IndustryTerm

corporate financial management / /

Organization

Central South University / Shanghai Maritime University / Ministry of Communications / Association of the Bank / /

Person

Eiichi Yoshikawa / Lau Wai Man / Andrew Chiu Wing Tsang / Wanchai Chiranakhorn / Liu Lit Mo / Meng Qinghui / Wang Zhi / Wang Xiaoming / Alfred Cheuk Yu Chow / Liu Lit Chi / Don Tit Shing Liu / Andrew Liu / Frank Shui Sang Jin / Andrew Chiu Cheung Ma / Timothy George Freshwater / Christopher Kwun Shing Liu / Wilfred Chun Ning Liu / Robin Yau Hing Chan / Xu Minjie / George Har Kar Wong / Cheng Yuk Wo / Liu Lit Man / /

Position

board member / Vice Chairman / executive director / Executive Chairman / director of the Bank / General Manager / senior accountant / accountant / Deputy General Manager of Finance Division / Finance Manager / director / senior management / Executive Director & Deputy Chief Executive Officer / Managing Director & Chief Executive Officer / director / Director and Financial Controller / Deputy Manager of the Audit Department / Executive Director of the Board / Director of Finance Division the Managing / non-executive director / /

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