Change - Announcement of Cessation::Resignation of Alternate Director

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
27-Apr-2018 17:34:07
Status
New
Announcement Sub Title
Resignation of Alternate Director
Announcement Reference
SG180427OTHR5H3C
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)
Cessation of Mr Ouyang Chao Mei as Alternate Director to Mr Liang Yan Feng

Additional Details

Name Of Person
Ouyang Chao Mei
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
27/04/2018
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
08/07/2014
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 Liang Yan Feng
Role and responsibilities
Alternate Director to Mr Liang Yan Feng
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
None
Present
1) COSCO (Singapore) Pte Ltd
2) COS Knight Shipping Maritime Inc
3) COS Lucky Shipping Maritime Inc
4) COS Glory Shipping Inc
5) Hanbo Shipping Ltd
6) Sanbo Shipping Ltd