Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION OF ALTERNATE DIRECTOR

Issuer & Securities

Issuer/ Manager
COSCO CORPORATION (SINGAPORE) LIMITED
Securities
COSCO CORPORATION (S) LTD - SG1S76928401 - F83

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-Jul-2014 17:18:16
Status
New
Announcement Sub Title
ANNOUNCEMENT OF CESSATION OF ALTERNATE DIRECTOR
Announcement Reference
SG140708OTHR95JE
Submitted By (Co./ Ind. Name)
Wu Zi Heng
Designation
Vice Chairman and President
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Alternate Director

Additional Details

Name Of Person
Ouyang Chao Mei
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
08/07/2014
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
25/01/2013
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
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
NA
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
(1) COSCO Bulk Carrier Americas, Inc (2) COSCO Bulk Carrier Holdings (Cayman) Limited
Present
(1) COSCO (Singapore) Pte Ltd (2) COS Fair Shipping Pte Ltd (3) COS Glory Shipping Inc (4) COS Knight Shipping Maritime Inc (5) COS Lucky Shipping Maritime Inc (6) COS Orchid Shipping Pte Ltd (7) COS Prosperity Shipping Pte Ltd (8) Hanbo Shipping Ltd (9) Sanbo Shipping Ltd