Investor
Relations
Multimedia
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 President And Executive Director
BackNov 22, 2011
| Resignation Details | |
| Name Of Person | Jiang Li Jun |
| Age | 56 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 22/11/2011 |
| Detailed Reason(s) for Cessation | Cessation as President of the Company and redesignation from Executive Director to Non-Executive Director of the Company due to rotation of key management talent by the parent Company among its business unit. |
| 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? | Yes |
| If yes, please elaborate | Mr. Jiang remains as Vice Chairman and Non-Executive Director of the Company. |
| Date of Appointment to current position | 07/08/2008 |
| Job Title | Vice Chairman, President and Executive Director |
| Role and Responsibilities | Executive responsible for the workings of the Board, ensuring the integrity and effectiveness of its governance process. |
| 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 | 2 |
| 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 | None |
| Other Directorship | |
| Past Directorship (for the last five years) | - COSCO Shipping Co., Ltd. - Costar Shipping Pte. Ltd. |
| Present Directorship | - COSCO (Singapore) Pte. Ltd. - COSCO Holdings (Singapore) Pte. Ltd. - COSCO-FEOSO (Singapore) Pte Ltd. - COSCO Marine Engineering (Singapore) Pte. Ltd. - COSCO Trading (Singapore) Pte. Ltd. - Cos Fair Shipping Pte. Ltd. - Cosland (SR) Development Pte. Ltd. - Cos Orchid Shipping Pte. Ltd. - Cos Prosperity Shipping Pte. Ltd. - Harington Property Pte. Ltd. - Xing Yuan Pte. Ltd. - Cosmarine Consultants Pte. Ltd. |
Please read our General Disclaimer & Warning carefully. Use of this Website constitutes acceptance of the Terms of Website Use. Copyright © 2024. ListedCompany.com. All Rights Reserved.