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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 Resignation Of Non-Independent And Non-Executive Director
BackApr 27, 2018
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Resignation of Non-Independent and Non-Executive 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 Liang Yan Feng as Non-Independent and Non-Executive Director and member of the Enterprise Risk Management Committee |
| Cessation Details | |
| Name of person | Liang Yan Feng |
| Age | 53 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Apr 27, 2018 |
| Detailed reason(s) for cessation | Cessation as Non-Independent and Non-Executive Director due to internal work reorganisation. |
| 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 | Jul 8, 2014 |
| 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 | 3 |
| Job Title | 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 | None |
| Shareholdings interest in the listed issuer and its subsidaries? | No |
| Other directorships | |
| Past (for the last 5 years) | None |
| Present | 1) COSCO SHIPPING International (Singapore) Co., Ltd 2) COSCO Shipyard Group Co. Ltd. 3) COSCO (Dalian) Shipyard Co., Ltd 4) COSCO (Nantong) Shipyard Co., Ltd 5) COSCO (Qidong) Shipyard Co., Ltd 6) COSCO (Zhoushan) Shipyard Co., Ltd 7) COSCO (Shanghai) Shipyard Co., Ltd 8) COSCO (Guangdong) Shipyard Co., Ltd |
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