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Change - Announcement Of Retirement Of Non-Executive Lead Independent Director

BackApr 27, 2018
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Retirement of Non-Executive Lead Independent Director
Securities COSCO SHIPPING INTL(S) CO. LTD (COSCOSHP)
Date & Time of Broadcast Apr 27, 2018 17:33
Submitted By Gu Jing Song
Vice Chairman and President
Description Cessation of Mr Tom Yee Lat Shing as Non-Executive Lead Independent Director, Chairman of the Audit Committee and member of Strategy Development Committee, Enterprise Risk Management Committee, Nominating Committee and Remuneration Committee
Cessation Details
Name of person Tom Yee Lat Shing
Age 84
Is effective date of cessation known? Yes
Effective date for cessation Apr 27, 2018
Detailed reason(s) for cessation Cessation due to retirement
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 Nov 16, 1993
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this 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 2
Job Title Lead Independent Director and Chairman of the Audit Committee
Role and responsibilities Non-Executive Director
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries None
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) None
Present 1) Bonvest Holdings Ltd
2) Pacific Century Regional Development Limited
3) Powermatic Data Systems Ltd