Change - Announcement of Cessation::Resignation of Non-Independent Non-Executive Director - Mr Guo Hua Wei

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-Nov-2025 17:48:51
Status
New
Announcement Sub Title
Resignation of Non-Independent Non-Executive Director - Mr Guo Hua Wei
Announcement Reference
SG251113OTHR1EQV
Submitted By (Co./ Ind. Name)
Lee Wei Hsiung
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Independent Non-Executive Director - Mr Guo Hua Wei

Additional Details

Name of person
Guo Hua Wei
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date.
13/11/2025
Detailed reason(s) for cessation
Mr Guo Huawei ("Mr Guo") has stepped down as the Non-Independent Non-Executive Director of the Company as part of the Group's internal management restructuring.

Following his resignation from the Board, Mr Guo also ceased to be a member of the Strategic and Sustainable Development 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
14/09/2022
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent Non-Executive Director. A member of the Strategic and Sustainable Development Committee.
Role and responsibilities
Non-Executive.
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
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
2
Shareholding interest in the listed issuer and its subsidiaries?
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
Nil
Present
Cogent Holdings Pte. Ltd.
Goldlead Supply Chain Development (Southeast Asia) Pte. Ltd.
G W Maritime Pte Ltd
Cosmarine Consultants Pte. Ltd.