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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
Announcement Of Cessation As Vice Chairman, President And Executive Director
BackAug 06, 2008
| Resignation Details | |
| Name Of Person | Ji Hai Sheng |
| Age | 56 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 07/08/2008 |
| Detailed Reason(s) for Cessation | retirement. |
| Is there any difference of opinion on material matters between the person and the Board of directors? | No |
| If yes, please elaborate | NA |
| 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 |
| If yes, please elaborate | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Date of Appointment to current position | 20/11/2000 |
| Job Title | Vice Chairman, President and Executive Director |
| Role and Responsibilities | Responsible for the workings of the Board, ensuring the integrity and effectiveness of its governance process. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 4 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 1 |
| Shareholding in the listed issuer and its subsidiaries | Direct Interest of 655,000 shares in COSCO Corporation (S) Ltd |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Other Directorship | |
| Past Directorship (for the last five years) | Nil |
| Present Directorship | 1 Cosco Holdings (S) Pte Ltd 2 Xing Yuan Pte Ltd 3 Cosco-Feoso (S) Pte Ltd 4 Far East Oil Terminal One Sdn Bhd 5 Myanmar Cosco Ltd 6 Cosland (SR) Development Pte Ltd 7 Cosco Trading (S) Pte Ltd 8 Cosnam Shipping Co.Ltd 9 Gold Ship Co. Ltd 10 Cosiam Transport Co. Ltd 11 Freightworld Pte Ltd 12 Cosco (S) Pte Ltd 13 Cosco Nantong Shipyard Co., Ltd 14 Cosco Dalian Shipyard Co., Ltd 15 Cosco Shipyard Group Co., Ltd 16 Cosco Marine Engineering (S) Pte Ltd 17 Harington Property Pte Ltd 18 Costar Shipping Pte Ltd 19 Coslink (M) Sdn Bhd 20 Cos Glory Shipping Inc. 21 Cos Orchid Shipping Pte Ltd 22 Cos Prosperity Shipping Pte Ltd 23 Cos Fair Shipping Pte Ltd 24 COS Knight Shipping Maritime Inc. 25 Cos Lucky Shipping Maritime Inc. 26 COSCO Logistics Shenzhen Co., Ltd. |
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