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Change - Announcement Of Appointment Of Executive Chairman

BackAug 13, 2019
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast Aug 13, 2019 19:03
Status New
Announcement Sub Title Appointment of Executive Chairman
Announcement Reference SG190813OTHRS2GL
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) Appointment of Executive Chairman
Additional Details
Date Of Appointment 14/08/2019
Name Of Person Gu Jing Song
Age 51
Country Of Principal Residence Singapore
Date of last re-appointment (if applicable) 20/04/2017
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) The Board having considered the credentials of Mr Gu Jing Song ("Mr Gu"), the current Vice Chairman, President and Non-Independent Director, approved the appointment of Mr Gu as Executive Chairman of the Board.
Whether appointment is executive, and if so, the area of responsibility Executive. Overall planning of the business direction and development of the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Chairman and President. Chairman of the Strategic Development Committee and member of the Nominating Committee.
Professional qualifications Bachelor of Arts in Foreign Languages Department - Shanghai Maritime University
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries Nil
Conflict of interests (including any competing business) Nil
Working experience and occupation(s) during the past 10 years Jan 2014 to Mar 2016 - President of China Shipping Regional Holdings Pte Ltd
Jan 2014 to Mar 2016 - Managing Director of Golden Sea Shipping Pte Ltd
Jan 2010 to Jan 2014 - Vice President of China Shipping (Hong Kong) Holdings Co. Ltd
Jan 2010 to Jan 2014 - Deputy General Manager of China Shipping Container Lines (Hong Kong) Asia Co. Ltd
Jan 2010 to Jan 2014 - Managing Director of China Shipping Container Lines (Hong Kong) Agency Co Ltd
Jan 2010 to Jan 2014 - Managing Director of Rich Shipping Company Limited
Feb 2006 to Jan 2010 - General Manager of Commercial Division of China Shipping Container Lines Co Ltd
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6)) Yes
Shareholding interest in the listed issuer and its subsidiaries? No
Other Principal Commitments* Including Directorships#
*"Principal Commitments" has the same meaning as defined in the Code
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years) China Shipping Regional Holdings Pte Ltd
Golden Sea Shipping Pte Ltd
China Shipping (Malaysia) Agency Sdn Bhd
China Shipping Manila Agency, Inc.
China Shipping (Cambodia) Agency Co Ltd
China Shipping (Vietnam) Co Ltd
COSCO (Nantong) Shipyard Co Ltd
COSCO (Dalian) Shipyard Co Ltd
Present COSCO SHIPPING International (Singapore) Co., Ltd
COSCO Shipping (South East Asia) Pte. Ltd.
China Shipping (Singapore) Petroleum Pte. Ltd.
COSCO Engineering Pte Ltd
China Shipping (S) Agencies Pte Ltd
China Shipping (Bangkok) Co., Ltd.
PT Zhonghai Indo Shipping
China Shipping (Myanmar) Agency Co., Ltd.
COSCO Marine Engineering (Singapore) Pte Ltd
Harington Property Pte Ltd
COSCO (Singapore) Pte Ltd
Cosmarine Consultants Pte Ltd
G W Maritime Pte Ltd
COSCO-Feoso (Singapore) Pte Ltd
Cosland(SR) Development Pte Ltd
COSCO Myanmar Company Ltd
Golden Land (25) Pte Ltd
Golden Land (26) Pte Ltd
Golden Land (27) Pte Ltd
Cogent Holdings Pte. Ltd.
Costank (S) Pte Ltd
COSCO Shipping Southeast Asia Container Logistics Services Pte. Ltd.
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No
(c) Whether there is any unsatisfied judgment against him? No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No
Any prior experience as a director of an issuer listed on the Exchange? No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange N.A.
Please provide details of relevant experience and the nominating committee's reasons for not requiring the director to undergo training as prescribed by the Exchange (if applicable) N.A.

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