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.
Announcement Details | |
Announcement Title | Change - Announcement of Cessation |
Date & Time of Broadcast | Nov 24, 2016 17:09 |
Status | New |
Announcement Sub Title | Cessation of Alternate Director |
Announcement Reference | SG161124OTHRRKYD |
Submitted By (Co./ Ind. Name) | Gu Jing Song |
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 | Ma Hong Han |
Age | 45 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 24/11/2016 |
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 | 02/10/2012 |
Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
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 | 10 |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Alternate Director to Mr Ma Zhi Hong |
Role and responsibilities | Alternate Director to Mr Ma Zhi Hong |
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 Cambodia Pte. Ltd. |
Present | 1) COSCO Holdings (Singapore) Pte Ltd 2) COSMARINE Consultants Pte Ltd 3) COSTANK (Singapore) Pte Ltd 4) COSCO-FEOSO (S) Pte Ltd 5) Far East Oil Terminal One (Malaysia) Sdn Bhd 6) PT Ocean Global Shipping 7) COSCO (India) Shipping Private Limited 8) COSCO Lanka (PVT) Limited 9) COSCO Corporation (Singapore) Ltd 10) COSCO (Singapore) Pte Ltd 11) COSCO Marine Engineering (Singapore) Pte Ltd 12) COSCO Engineering Pte Ltd 13) COSCO Shipyard Group Co., Ltd. 14) COSCO (Dalian) Shipyard Co., Ltd. 15) COSCO (Nantong) Shipyard Co., Ltd. 16) COSCO-FEOSO Storage Pte Ltd 17) COSCO (Zhoushan) Shipyard Co., Ltd. 18) COSCO (Shanghai) Shipyard Co., Ltd. 19) COSCO (Guangdong) Shipyard Co., Ltd. 20) COSCO (Qidong) Offshore Co., Ltd. |