Change - Announcement of Cessation::CESSATION AS VICE PRESIDENT

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
31-Dec-2020 17:20:51
Status
New
Announcement Sub Title
CESSATION AS VICE PRESIDENT
Announcement Reference
SG201231OTHR23OK
Submitted By (Co./ Ind. Name)
Zhu Jian Dong
Designation
Chairman and President
Description (Please provide a detailed description of the event in the box below)
Cessation as Vice President

Additional Details

Name Of Person
Li Man
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2020
Detailed Reason (s) for cessation
Mr. Li Man will be stepping down as the Vice President of the Company pursuant to the established policy of rotating key management talents by China COSCO SHIPPING Corporation Limited among its business units.
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
18/10/2012
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.)
Vice President
Role and responsibilities
Executive. Mr Li Man was responsible for coordinating the workings of the Board, ensuring the integrity and effectiveness of the Board's governance. He was also involved in implementing the marketing strategies as well as management of daily operations of the Group.
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)
COSCO SHIPPING Marine Engineering Pte. Ltd.
COSCO SHIPPING (Singapore) Pte. Ltd.
Cogent Automotive Logistics Pte. Ltd.
Cogent Container Depot Pte. Ltd.
Cogent Integrated Supply Chain Pte. Ltd.
Cogent Land Capital Pte. Ltd.
Cogent Realty Capital Pte. Ltd.
Golden Land (25) Pte. Ltd.
Golden Land (26) Pte. Ltd.
Golden Land (27) Pte. Ltd.
Harington Property Pte Ltd
SH Cogent Logistics Sdn Bhd
Cogent Container Depot (M) Sdn Bhd
Cogent Jurong Island Pte. Ltd.
SH Cogent Logistics Pte Ltd
Present
COSCO SHIPPING Engineering Pte. Ltd.
Cosland (SR) Development Pte Ltd