Investor
Relations
Multimedia
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 Non-Executive Director - Mr Guo Hua Wei
BackNov 13, 2025
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Nov 13, 2025 17:48 |
| Status | New |
| Announcement Sub Title | Resignation of Non-Independent Non-Executive Director - Mr Guo Hua Wei |
| Announcement Reference | SG251113OTHR1EQV |
| Submitted By (Co./ Ind. Name) | Lee Wei Hsiung |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Non-Independent Non-Executive Director - Mr Guo Hua Wei |
| Additional Details | |
| Name of person | Guo Hua Wei |
| Age | 59 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date. | 13/11/2025 |
| Detailed reason(s) for cessation | Mr Guo Huawei ("Mr Guo") has stepped down as the Non-Independent Non-Executive Director of the Company as part of the Group's internal management restructuring. Following his resignation from the Board, Mr Guo also ceased to be a member of the Strategic and Sustainable Development 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 | 14/09/2022 |
| Job title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Independent Non-Executive Director. A member of the Strategic and Sustainable Development Committee. |
| Role and responsibilities | Non-Executive. |
| 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) | Nil |
| Present | Cogent Holdings Pte. Ltd. Goldlead Supply Chain Development (Southeast Asia) Pte. Ltd. G W Maritime Pte Ltd Cosmarine Consultants Pte. Ltd. |
Please read our General Disclaimer & Warning carefully. Use of this Website constitutes acceptance of the Terms of Website Use. Copyright © 2025. ListedCompany.com. All Rights Reserved.