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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.

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Change Of Company Secretaries

BackApr 23, 2007

The Board of Directors of COSCO Corporation (Singapore) Limited (the "Company") wishes to announce that Ms Lim Ka Bee has resigned as Secretary of the Company effective from 23 April 2007.

Mr Lawrence Kwan and Ms Lin Moi Heyang have been appointed as Secretaries of the Company, acting jointly and severally effective from 23 April 2007.


FOR AND ON BEHALF OF THE BOARD
Ji Hai Sheng
Vice Chairman / President
23 April 2007

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