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|Announcement Title||Change - Announcement of Cessation|
|Date & Time of Broadcast||May 9, 2017 17:48|
|Announcement Sub Title||Resignation of Chief Financial Officer|
|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)||Resignation of Chief Financial Officer.|
|Name Of Person||Ma Hong Han|
|Is effective date of cessation known?||Yes|
|If yes, please provide the date||09/05/2017|
|Detailed Reason (s) for cessation||Due to personal reason.|
|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||21/08/2012|
|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)||4|
|Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months||5|
|Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)||Chief Financial Officer|
|Role and responsibilities||Executive and oversee the financial management 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)||Nil|
|Present||COSCO Holdings (Singapore) Pte Ltd
COSMARINE Consultants Pte Ltd
COSTANK (Singapore) Pte Ltd
COSCO-FEOSO (S) Pte Ltd
Far East Oil Terminal One (Malaysia) Sdn Bhd
PT Ocean Global Shipping
COSCO (India) Shipping Private Limited
COSCO Lanka (PVT) Limited
COSCO Cambodia Pte. Ltd.
COSCO Shipping International (Singapore) Co., Ltd.
COSCO (Singapore) Pte Ltd
COSCO Marine Engineering (Singapore) Pte Ltd
COSCO Engineering Pte Ltd
COSCO Shipyard Group Co., Ltd.
COSCO (Dalian) Shipyard Co., Ltd.
COSCO (Nantong) Shipyard Co., Ltd.
COSCO-FEOSO Storage Pte Ltd
COSNAM Shipping Co., Ltd.
Goldship Co., Ltd
COSIAM Transport Co., Ltd