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COSCO SHIPPING International (Singapore) Co., Ltd. (“COSCO SHIPPING” or the “Company” and together with its subsidiaries, the “Group”) aims to become the best-integrated logistics service provider in South and Southeast Asia. The Company is also involved in dry bulk shipping, ship repair and marine engineering, as well as property management.
News
Change - Announcement Of Resignation Of Non-Independent Executive Director
BackJul 27, 2022
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jul 27, 2022 17:38 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF NON-INDEPENDENT EXECUTIVE DIRECTOR |
| Announcement Reference | SG220727OTHRX7H3 |
| Submitted By (Co./ Ind. Name) | Zhu Jian Dong |
| Designation | Chairman and President |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Non-Independent Executive Director |
| Additional Details | |
| Name Of Person | Li Xibei |
| Age | 60 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 27/07/2022 |
| Detailed Reason (s) for cessation | Cessation as Non-Independent Executive Director of the Company due to retirement. |
| Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? | No |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | No |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 30/08/2016 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Independent Executive Director and a member of the Strategic Development Committee. |
| Role and responsibilities | Executive. Responsible for workings of the Board, ensuring the integrity and effectiveness of its governance process. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | COSCO SHIPPING Bulk (Southeast Asia) Pte. Ltd. COSCO SHIPPING Marine Engineering (Singapore) Pte Ltd Harington Property Pte Ltd Cosmarine Consultants Pte Ltd G W Maritime Ltd COSCO-Feoso (Singapore) Pte Ltd Cosland (SR) Development Pte Ltd COSCO SHIPPING Myanmar Pte Ltd. Golden Land (25) Pte Ltd Golden Land (26) Pte Ltd Golden Land (27) Pte Ltd Cogent Holdings Pte. Ltd. Far East Oil Terminal One (Malaysia) Sdn. Bhd. Cogent Holdings Pte. Ltd. |
| Present | COSCO Shipping (South East Asia) Pte. Ltd. |
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