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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 Alternate Director
BackJan 19, 2016
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Cessation of Alternate Director |
| Securities | COSCO CORPORATION (S) LTD (COSCORP) |
| Date & Time of Broadcast | Jan 19, 2016 17:45 |
| Submitted By | Wu Zi Heng Vice Chairman and President |
| Description | Cessation of Alternate Director |
| Cessation Details | |
| Name of person | Li Man |
| Age | 45 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Jan 19, 2016 |
| Detailed reason(s) for cessation | The principal appointer ceased to be Director |
| 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 | Alternate Director to Li Yun Peng |
| Role and responsibilities | Alternate Director to Li Yun Peng |
| 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) | None |
| Present | 1) COSCO Holdings (Singapore) Pte Ltd 2) COSCO-FEOSO (S) Pte Ltd 3) Harington Property Pte Ltd 4) COSCO Corporation (Singapore) Ltd 5) COSCO (Singapore) Pte Ltd 6) COSCO Marine Engineering (Singapore) Pte Ltd 7) COSCO (Dalian) Shipyard Co., Ltd. 8) COSCO (Nantong) Shipyard Co., Ltd. 9) COSCO-FEOSO Storage Pte Ltd 10) COSLAND (SR) Development Pte Ltd |
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