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COSCO SHIPPING International (Singapore) Co., Ltd. (“COSCO SHIPPING” or the “Company” and together with its subsidiaries, the “Group”) aims to become the best-integrated logistics service provider in South and Southeast Asia. The Company is also involved in dry bulk shipping, ship repair and marine engineering, as well as property management.
News
Announcement Of Cessation As Vice President And Non-Independent Executive Director
BackSep 14, 2009
| Resignation Details | |
| Name Of Person | Min Jian Guo |
| Age | 61 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 30/09/2009 |
| Detailed Reason(s) for Cessation | Retirement. |
| Is there any difference of opinion on material matters between the person and the Board of directors? | No |
| If yes, please elaborate | NA |
| 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 |
| If yes, please elaborate | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Date of Appointment to current position | 19/04/2006 |
| Job Title | Vice President and Non-Independent Executive Director. |
| Role and Responsibilities | To assist Chairman & Vice Chairman and President in charge of the management of the Company, its subsidiaries & associates. His responsibilities were to assist the Vice Chairman and President on management, company strategies and policies. |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | 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) over the past 12 months | 0 |
| Shareholding in the listed issuer and its subsidiaries | Nil |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Other Directorship | |
| Past Directorship (for the last five years) | Nil |
| Present Directorship | 1. COSCO Holding (S) Pte Ltd; 2. Cosmarine Consultants Pte Ltd; 3. G.W. Maritime Pte Ltd; 4. COSCOï¼Feoso (S) Pte Ltd; 5. COSCO-Feoso Storage Pte Ltd; 6. Chimbusco (Singapore) Pte Ltd; 7. Cosnam Shipping Co. Ltd; 8. COSCO (Singapore) Pte Ltd; 9. COSCO (Nantong) Shipyard Co., Ltd; 10. COSCO Marine Engineering (Singapore) Pte Ltd; and 11. COSCO Engineering Pte Ltd. |
| Other Notes | |
| Footnotes | Mr Min Jian Guo will also be retiring as a director of the abovementioned Companies with effect from 30 September 2009. |
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