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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 Vice Chairman And President
BackAug 30, 2016
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Cessation of Vice Chairman and President |
| Securities | COSCO CORPORATION (S) LTD (COSCORP) |
| Date & Time of Broadcast | Aug 30, 2016 17:18 |
| Submitted By | Gu Jing Song Vice Chairman and President |
| Description | Cessation of Vice Chairman and President. |
| Cessation Details | |
| Name of person | Wu Zi Heng |
| Age | 60 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Aug 30, 2016 |
| Detailed reason(s) for cessation | Cessation as Vice Chairman and President of the Company due to retirement. |
| 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 | Nov 5, 2011 |
| 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 | 4 |
| Job Title | Vice Chairman, President and Non-Independent Executive Director |
| Role and responsibilities | Responsible for the workings of the Board, ensuring the integrity and effectiveness of its governance process. |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | None |
| 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) FAR EAST OIL TERMINAL ONE (MALAYSIA) SDN BHD 4) COSMARINE Consultants Pte Ltd 5) G.W. Maritime Pte Ltd 6) COSLAND (SR) Development Pte Ltd 7) Myanmar COSCO Ltd 8) COSCO Corporation (Singapore) Ltd 9) COSCO (Singapore) Pte Ltd 10) Cos Fair Shipping Pte Ltd 11) Cos Glory Shipping Inc 12) Hanbo Shipping Limited 13) Sanbo Shipping Limited 14) Cos Knight Shipping Maritime Inc. 15) Cos Lucky Shipping Maritime Inc. 16) Cos Orchid Shipping Pte Ltd 17) Cos Prosperity Shipping Pte Ltd 18) COSCO Marine Engineering (Singapore) Pte Ltd 19) Harington Property Pte Ltd 20) COSCO Shipyard Group Co., Ltd. 21) COSCO (Dalian) Shipyard Co., Ltd. 22) COSCO (Nantong) Shipyard Co., Ltd. |
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