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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 Retirement Of Non-Executive Lead Independent Director
BackApr 27, 2018
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Retirement of Non-Executive Lead Independent Director |
| Securities | COSCO SHIPPING INTL(S) CO. LTD (COSCOSHP) |
| Date & Time of Broadcast | Apr 27, 2018 17:33 |
| Submitted By | Gu Jing Song Vice Chairman and President |
| Description | Cessation of Mr Tom Yee Lat Shing as Non-Executive Lead Independent Director, Chairman of the Audit Committee and member of Strategy Development Committee, Enterprise Risk Management Committee, Nominating Committee and Remuneration Committee |
| Cessation Details | |
| Name of person | Tom Yee Lat Shing |
| Age | 84 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Apr 27, 2018 |
| Detailed reason(s) for cessation | Cessation 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 16, 1993 |
| 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 | 2 |
| Job Title | Lead Independent Director and Chairman of the Audit Committee |
| Role and responsibilities | Non-Executive Director |
| 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) Bonvest Holdings Ltd 2) Pacific Century Regional Development Limited 3) Powermatic Data Systems Ltd |
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