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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 Cessation Of Executive Director, Chairman Of The Board And President - Mr Gu Jing Song
BackJan 10, 2025
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jan 10, 2025 17:20 |
| Status | New |
| Announcement Sub Title | Cessation of Executive Director, Chairman of the Board and President - Mr Gu Jing Song |
| Announcement Reference | SG250110OTHRBBEN |
| Submitted By (Co./ Ind. Name) | Lee Wei Hsiung |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Executive Director, Chairman of the Board and President - Mr Gu Jing Song |
| Additional Details | |
| Name Of Person | Gu Jing Song |
| Age | 56 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 10/01/2025 |
| Detailed Reason (s) for cessation | Mr Gu Jing Song ("Mr Gu") has stepped down as the Executive Director, Chairman of the Board and President of the Company as part of the Group's internal management restructuring. Following Mr Gu's cessation, he ceased to be the and Chairman of the Strategic and Sustainable Development Committee ("SSDC") and a member of the Nominating Committee ("NC") . |
| 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 | 05/07/2024 |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director, Chairman of the Board, President of the Company, Chairman of the SSDC and a member of the NC. |
| Role and responsibilities | Executive. Overall planning of the business direction and development of the Group. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Please refer to the attached Appendix A. |
| Present | Nil |
Attachments
- Appendix A (Size: 88,281 bytes)
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