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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 President - Mr Wang Shan He
BackNov 13, 2025
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Nov 13, 2025 17:47 |
| Status | New |
| Announcement Sub Title | Cessation of President - Mr Wang Shan He |
| Announcement Reference | SG251113OTHRSIKM |
| 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 President - Mr Wang Shan He |
| Additional Details | |
| Name of person | Wang Shan He |
| Age | 55 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date. | 13/11/2025 |
| Detailed reason(s) for cessation | As part of the internal management restructuring, Mr Wang Shan He ("Mr Wang") has stepped down as President of the Company. Mr Wang continues to serve as a Non-Independent Executive Director, Chairman of the Board, Chairman of the Strategic and Sustainable Development Committee, and a member of the Nominating Committee. |
| 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 | 10/01/2025 |
| Job title (e.g. Lead ID, AC Chairman, AC Member etc.) | President of the Company |
| Role and responsibilities | As President of the Company, Mr Wang is responsible for overall planning of the business direction and development of the Group. |
| 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 |
| Do independent directors make up at least one-third of the board (taking into account this cessation)? | Yes |
| Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 2 |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Past (for the last 5 years) | Hainan Harbor & Shipping Holding Co. Ltd. Hainan Strait Shipping Co. Ltd. COSCO SHIPPING (Dalian) Co. Ltd. COSCO SHIPPING Ferry Co. Ltd. Huaxia International Cruise Line Co., Ltd. |
| Present | COSCO SHIPPING South East Asia Pte. Ltd. |
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