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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 Chairman And Non-Independent And Non-Executive Director
BackJan 19, 2016
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Cessation of Chairman and Non-Independent and Non-Executive Director |
| Securities | COSCO CORPORATION (S) LTD (COSCORP) |
| Date & Time of Broadcast | Jan 19, 2016 17:42 |
| Submitted By | Wu Zi Heng Vice Chairman and President |
| Description | Cessation of Chairman and Non-Independent and Non-Executive Director |
| Cessation Details | |
| Name of person | Li Yun Peng |
| Age | 57 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Jan 19, 2016 |
| Detailed reason(s) for cessation | Rotation of key management talent by the COSCO Group among its business units. |
| 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 | Sep 30, 2013 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of independent directors currently resident in Singapore (taking this account this cessation) | 4 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 0 |
| Job Title | Chairman and Non-Independent and Non-Executive Director |
| Role and responsibilities | Non-Executive |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | NA |
| Shareholdings interest in the listed issuer and its subsidaries? | No |
| Other directorships | |
| Past (for the last 5 years) | 1) COSCO Shipyard Group Co. Ltd. 2) China Suzhou Industrial Park Co. Ltd. 3) China Marine Bunker (PetroChina) Co. Ltd. 4) COSCO International Ship Trading Co. Ltd. 5) China Ocean Shipping (Group) Co. 6) COSCO Pacific Ltd. |
| Present | 1) China COSCO Holdings Co. Ltd. 2) COSCO Pacific Investment Holdings Co. Ltd. 3) COSCO Investment Co. Ltd. 4) COSCO Corporation (Singapore) Limited 5) China Bohai Bank Co. Ltd. 6) Chinese - Tanzanian Joint Shipping Company |
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