Change - Announcement of Cessation::Cessation of Executive Director, Chairman of the Board and President - Mr Zhu Jian Dong

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
05-Jul-2024 18:36:19
Status
New
Announcement Sub Title
Cessation of Executive Director, Chairman of the Board and President - Mr Zhu Jian Dong
Announcement Reference
SG240705OTHRRDBO
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 Zhu Jian Dong

Additional Details

Name Of Person
Zhu Jian Dong
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
05/07/2024
Detailed Reason (s) for cessation
Mr Zhu Jian Dong ('Mr Zhu") will be stepping down as the Executive Director, Chairman of the Board and President of the Company.

Following Mr Zhu's cessation, he will also cease to be 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
13/11/2019
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director, President, Chairman of the Board and Strategic and Sustainable Development Committee and a member of the Nominating Committee
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
COSCO SHIPPING (South East Asia) Pte. Ltd.

Attachments

Appendix A_Zhu Jian Dong.pdf
Total size =20K