Change - Announcement of Cessation::Cessation of Alternate Director

Issuer & Securities

Issuer/ Manager
COSCO CORPORATION (SINGAPORE) LIMITED
Securities
COSCO CORPORATION (S) LTD - SG1S76928401 - F83
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Jan-2016 17:45:22
Status
New
Announcement Sub Title
Cessation of Alternate Director
Announcement Reference
SG160119OTHRAFE6
Submitted By (Co./ Ind. Name)
Wu Zi Heng
Designation
Vice Chairman and President
Description (Please provide a detailed description of the event in the box below)
Cessation of Alternate Director

Additional Details

Name Of Person
Li Man
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
19/01/2016
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
30/09/2013
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Alternate Director to Li Yun Peng
Role and responsibilities
Alternate Director to Li Yun Peng
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
NA
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
None
Present
1) COSCO Holdings (Singapore) Pte Ltd
2) COSCO-FEOSO (S) Pte Ltd
3) Harington Property Pte Ltd
4) COSCO Corporation (Singapore) Ltd
5) COSCO (Singapore) Pte Ltd
6) COSCO Marine Engineering (Singapore) Pte Ltd
7) COSCO (Dalian) Shipyard Co., Ltd.
8) COSCO (Nantong) Shipyard Co., Ltd.
9) COSCO-FEOSO Storage Pte Ltd
10) COSLAND (SR) Development Pte Ltd