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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
Announcement Of Cessation As Chairman And Non-Executive Director
BackJul 21, 2008
| Resignation Details | |
| Name Of Person | Wei Jia Fu |
| Age | 58 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 22/07/2008 |
| Detailed Reason(s) for Cessation | In conforming with the Company's commitment to good corporate governance practice in particular to the areas of succession planning and leadership renewal. |
| Is there any difference of opinion on material matters between the person and the Board of directors? | No |
| If yes, please elaborate | NA |
| 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 |
| If yes, please elaborate | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Date of Appointment to current position | 15/04/1999 |
| Job Title | Chairman and Non-Executive Director |
| Role and Responsibilities | The Chairman is responsible for the workings of the Board, ensuring the integrity and effectiveness of its governance process. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 4 |
| Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | 0 |
| Shareholding in the listed issuer and its subsidiaries | Deemed interest of 1,900,000 shares in COSCO Corporation (Singapore) Limited. |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Other Directorship | |
| Past Directorship (for the last five years) | COSCO Holdings (Singapore) Pte. Ltd. China COSCO Holdings Co., Ltd. COSCO Pacific Ltd. COSCO International Holdings Limited. COSCO (Hong Kong) Group Limited. COSCO Container Lines Co., Ltd. COSCO Bulk Carrier Co., Ltd. Boao COSCO Co., Ltd. COSCO Finance Co., Ltd. China Merchants Bank Co., Ltd. China Shipowners' Mutual Assurance Association. |
| Present Directorship | China COSCO Holdings Co., Ltd. COSCO Pacific Ltd. COSCO International Holdings Limited. COSCO (Hong Kong) Group Limited. Boao COSCO Co., Ltd. China Merchants Bank Co., Ltd. China Shipowners' Mutual Assurance Association. |
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