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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-Executive Non-Independent Chairman
BackAug 13, 2019
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Aug 13, 2019 19:03 |
| Status | New |
| Announcement Sub Title | Resignation of Non-Executive Non-Independent Chairman |
| Announcement Reference | SG190813OTHRXVZB |
| Submitted By (Co./ Ind. Name) | Gu Jing Song |
| Designation | Vice Chairman and President |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Non-Executive Non-Independent Chairman |
| Additional Details | |
| Name Of Person | Wang Yu Hang |
| Age | 57 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 14/08/2019 |
| Detailed Reason (s) for cessation | Due to other personal commitments |
| 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 | 19/01/2016 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Non-Independent Chairman. Member of Strategic Development Committee |
| Role and responsibilities | Non-Executive |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | China International Marine Containers (Group) Ltd. China COSCO Holdings Co. Ltd. COSCO Shipyard Group Co., Ltd. COSCO Korea Co. Ltd. COSCO (Hong Kong) Group Ltd. |
| Present | COSCOSHIPPING (Hong Kong) Co. Ltd. COSCOSHIPPING International(Hong Kong) Co. Ltd. COSCOSHIPPING Heavy Industry Co. Ltd. COSCOSHIPPING Furuno Navigation Technology (Shanghai) |
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- Attachment 1 (Size: 72,569 bytes)
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