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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 Non-Independent Executive Director
BackSep 30, 2016
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Cessation of Non-Independent Executive Director |
| Securities | COSCO CORPORATION (S) LTD (COSCORP) |
| Date & Time of Broadcast | Sep 30, 2016 17:16 |
| Submitted By | Gu Jing Song Vice Chairman and President |
| Description | Cessation of Non-Independent Executive Director. |
| Cessation Details | |
| Name of person | Liu Lian An |
| Age | 60 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Oct 1, 2016 |
| Detailed reason(s) for cessation | Cessation as Non-Independent Executive Director 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 | Feb 20, 2012 |
| 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 | 8 |
| Job Title | 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 Corporation (Singapore) Limited 2) COSCO Holdings (Singapore) Pte Ltd 3) COSCO (Hong Kong) Insurance Brokers Limited 4) COSCO (Dalian) Shipyard Co., Ltd. 5) COSCO (Nantong) Shipyard Co., Ltd. |
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