Change - Announcement of Cessation::Resignation as Alternate Director to Mr Wang Yu Hang

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-Aug-2019 19:03:41
Status
New
Announcement Sub Title
Resignation as Alternate Director to Mr Wang Yu Hang
Announcement Reference
SG190813OTHRQ5JR
Submitted By (Co./ Ind. Name)
Gu Jing Song
Designation
Vice Chairman and President
Description (Please provide a detailed description of the event in the box below)
Resignation as Alternate Director to Mr Wang Yu Hang

Additional Details

Name Of Person
Li Man
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
14/08/2019
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
19/01/2016
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
0
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
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Cosco-Feoso (Singapore) Pte Ltd
Present
Harington Property Pte Ltd
COSCO (Singapore) Pte Ltd
COSCO Marine Engineering (Singapore) Pte Ltd
COSLAND (SR) Development Pte Ltd
COSCO Engineering Pte Ltd
SH Cogent Logistics Pte Ltd
Cogent Jurong Island Pte. Ltd.
Cogent Integrated Supply Chain Pte. Ltd.
Cogent Automotive Logistics Pte. Ltd.
Cogent Land Capital Pte. Ltd.
Cogent Realty Capital Pte. Ltd.
Cogent Container Depot Pte. Ltd.

Attachments

COSCO_Changes to Board Strategic Development Committee.pdf
Total size =70K