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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.
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Change - Announcement Of Resignation As Alternate Director To Mr Wang Yu Hang
BackAug 13, 2019
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Aug 13, 2019 19:03 |
| Status | New |
| Announcement Sub Title | Resignation as Alternate Director to Mr Wang Yu Hang |
| Announcement Reference | SG190813OTHRQ5JR |
| 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 as Alternate Director to Mr Wang Yu Hang |
| Additional Details | |
| Name Of Person | Li Man |
| Age | 48 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 14/08/2019 |
| Detailed Reason (s) for cessation | The principal appointer ceased to be director |
| 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.) | Alternate Director to Mr Wang Yu Hang |
| Role and responsibilities | Alternate Director to Mr Wang Yu Hang |
| 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) | Cosco-Feoso (Singapore) Pte Ltd |
| Present | Harington Property Pte Ltd COSCO (Singapore) Pte Ltd COSCO Marine Engineering (Singapore) Pte Ltd COSLAND (SR) Development Pte Ltd COSCO Engineering Pte Ltd SH Cogent Logistics Pte Ltd Cogent Jurong Island Pte. Ltd. Cogent Integrated Supply Chain Pte. Ltd. Cogent Automotive Logistics Pte. Ltd. Cogent Land Capital Pte. Ltd. Cogent Realty Capital Pte. Ltd. Cogent Container Depot Pte. Ltd. |
Attachments
- Attachment 1 (Size: 72,569 bytes)
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