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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 Alternate Director
BackJan 25, 2013
| Resignation Details | |
| Name Of Person | Liu De Tian |
| Age | 61 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 25/01/2013 |
| Detailed Reason(s) for Cessation | Resignation |
| 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 | 14/07/2011 |
| Job Title | Alternate Director to Mr Wang Yu Hang |
| Role and Responsibilities | Non-Executive |
| 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 | 6 |
| Shareholding in the listed issuer and its subsidiaries | Direct interest of 153,000 shares and deemed interest of 120,000 shares in COSCO Corporation (Singapore) Limited. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NA |
| Other Directorship | |
| Past Directorship (for the last five years) | Director, Serene Sky Shipping Inc. Director, Dynamism Shipping Corporation S.A. |
| Present Directorship | Managing Director, COSCO (Singapore) Pte Ltd Managing Director, COS Fair Shipping Pte Ltd Director, COS Glory Shipping Inc. Director, Hanbo Shipping Limited Director, Sanbo Shipping Limited Director, COS Knight Shipping Maritime Inc. Director, COS Lucky Shipping Maritime Inc. Director, COS Orchid Shipping Pte Ltd Director, COS Prosperity Shipping Pte Ltd |
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