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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
BackSep 30, 2013
| Resignation Details | |
| Name Of Person | Li Man |
| Age | 42 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 30/09/2013 |
| Detailed Reason(s) for Cessation | The principal appointer ceased to be Director |
| 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 | 30/11/2012 |
| Job Title | Alternate Director to Mr Ma Ze Hua |
| Role and Responsibilities | Alternate Director to Mr Ma Ze Hua |
| 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 | NA |
| 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) | - |
| Present Directorship | COSCO (Singapore) Pte Ltd - Director COSCO Marine Engineering (Singapore) Pte Ltd - Director Harington Property Pte Ltd - Director COSCO-FEOSO (Singapore) Pte Ltd - Director COSCO-FEOSO Storage Pte Ltd - Director COSCO Trading (Singapore) Pte Ltd - Director Cosland (SR) Development Pte Ltd - Director COSCO (Dalian) Shipyard Co., Ltd COSCO (Nantong) Shipyard Co., Ltd |
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