Change - Announcement of Cessation::Cessation of Executive Director, Chairman of the Board and President - Mr Gu Jing Song

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
10-Jan-2025 17:20:35
Status
New
Announcement Sub Title
Cessation of Executive Director, Chairman of the Board and President - Mr Gu Jing Song
Announcement Reference
SG250110OTHRBBEN
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 Executive Director, Chairman of the Board and President - Mr Gu Jing Song

Additional Details

Name Of Person
Gu Jing Song
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
10/01/2025
Detailed Reason (s) for cessation
Mr Gu Jing Song ("Mr Gu") has stepped down as the Executive Director, Chairman of the Board and President of the Company as part of the Group's internal management restructuring.

Following Mr Gu's cessation, he ceased to be the and Chairman of the Strategic and Sustainable Development Committee ("SSDC") and a member of the Nominating Committee ("NC") .
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
05/07/2024
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director, Chairman of the Board, President of the Company, Chairman of the SSDC and a member of the NC.
Role and responsibilities
Executive. Overall planning of the business direction and development of the Group.
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)
Please refer to the attached Appendix A.
Present
Nil

Attachments

Appendix A - Gu Jing Song.pdf
Total size =86K