Change - Announcement of Cessation::Cessation of President - Mr Wang Shan He

Issuer & Securities

Issuer/ Manager
COSCO SHIPPING INTERNATIONAL (SINGAPORE) CO., LTD.
Securities
COSCO SHIPPING INTL(S) CO. LTD - SG1S76928401 - F83
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Nov-2025 17:47:16
Status
New
Announcement Sub Title
Cessation of President - Mr Wang Shan He
Announcement Reference
SG251113OTHRSIKM
Submitted By (Co./ Ind. Name)
Lee Wei Hsiung
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of President - Mr Wang Shan He

Additional Details

Name of person
Wang Shan He
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date.
13/11/2025
Detailed reason(s) for cessation
As part of the internal management restructuring, Mr Wang Shan He ("Mr Wang") has stepped down as President of the Company.

Mr Wang continues to serve as a Non-Independent Executive Director, Chairman of the Board, Chairman of the Strategic and Sustainable Development Committee, and a member of the Nominating Committee.
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
10/01/2025
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
President of the Company
Role and responsibilities
As President of the Company, Mr Wang is responsible for overall planning of the business direction and development of the Group.
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
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
2
Shareholding interest in the listed issuer and its subsidiaries?
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
Hainan Harbor & Shipping Holding Co. Ltd.
Hainan Strait Shipping Co. Ltd.
COSCO SHIPPING (Dalian) Co. Ltd.
COSCO SHIPPING Ferry Co. Ltd.
Huaxia International Cruise Line Co., Ltd.
Present
COSCO SHIPPING South East Asia Pte. Ltd.