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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 Alternate Director
BackJul 22, 2008
| Resignation Details | |
| Name Of Person | Lu Cheng Gang |
| Age | 56 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 22/07/2008 |
| Detailed Reason(s) for Cessation | The principal appointer ceased to be director. |
| 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 | 01/08/2005 |
| Job Title | Alternate Director to Capt. Wei Jia Fu. |
| Role and Responsibilities | To sign resolutions / minutes and attend meetings of the Board of Directors in the absence of the principal appointer. |
| 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 50,000 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 | None |
| Other Directorship | |
| Past Directorship (for the last five years) | COSCO Pacific Limited COSCO Container Industries Limited CPL Treasury Limited Fairbreeze Shipping Company Limited Famous International Limited Florens Container Holdings Limited Florens Container Inc. Florens Container Services (Italy) S.R.L. Florens Container Services (Japan) Co. Ltd. Florens Container Services (UK) Limited Florens Container Services (USA), Ltd. Florens Container Services (Australia) Pty Limited Florens Container Services Company Limited Florens Container, Inc. (1998) Florens Container, Inc. (2000) Florens Container, Inc. (2001) Florens Container, Inc. (2002) Florens Container, Inc. (2003) Florens Container, Inc. (2004) Florens Container, Inc. (2005) Florens Container (Macao Commercial Offshore) Limited Florens Industrial Holdings Limited Florens Management Services (Macao Commercial Offshore) Limited Florens Shipping Corporation Limited Florens U.S. Holdings, Inc. |
| Present Directorship | COSCO Holdings (S) Pte Ltd Freightworld Pte Ltd P.T.Ocean Global shipping Myanmar Cosco Ltd COSCO Cambodia Pte Ltd COSCO Saeed Karachi (Pvt) Ltd COSFI Company COSCO (India) Shipping Pte Ltd COSCO (Bangladesh) Shipping Lines Ltd COSCO Lanka (Pvt) Ltd Cosnam Shipping Co. Ltd Gold Ship Co. Ltd Cosiam Transport Co. Ltd COSCO (Dalian) Shipyard Co., Ltd Costar Shipping Pte Ltd |
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