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Change - Announcement Of Resignation Of Acting Chief Financial Officer

BackNov 14, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Nov 14, 2017 17:16
Status New
Announcement Sub Title Resignation of acting Chief Financial Officer
Announcement Reference SG171114OTHRZ3IO
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 acting Chief Financial Officer.
Additional Details
Name Of Person Liang Jianfeng
Age 40
Is effective date of cessation known? Yes
If yes, please provide the date 14/11/2017
Detailed Reason (s) for cessation The parent company has identified a new Chief Financial Officer.
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 09/05/2017
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 3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) acting 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 1) Cosland (SR) Development Pte Ltd
2) Harington Property Pte Ltd
3) COSCO Myanmar Pte Ltd
4) China Shipping (Singapore) Agencies Pte Ltd
5) Golden logistic & storage Sdn Bhd
6) China Shipping (Bangkok) Co. Ltd
7) Golden Land (25) Pte Ltd
8) Golden Land (26) Pte Ltd
9) Golden Land (27) Pte Ltd
10) China Shipping Regional Holding Sdn. Bhd.
11) China Shipping Manila Agency, Inc
12) PT Zhonghai Indo Shipping
13) China Shipping (Malaysia) Agencies Sdn Bhd
14) China Shipping Cambodia Agency Co. Ltd
15) China Shipping (Vietnam) Co. Ltd
16) China Shipping Regional Holding Pte. Ltd.
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