We are committed to providing timely, high quality information to investors on the internet. Whether you are interested in key performance ratios, financial news and results, we hope that you will find what you need readily here.
|Announcement Title||Change - Announcement of Cessation|
|Date & Time of Broadcast||Aug 13, 2019 19:03|
|Announcement Sub Title||Resignation of Non-Executive Non-Independent Chairman|
|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 Non-Executive Non-Independent Chairman|
|Name Of Person||Wang Yu Hang|
|Is effective date of cessation known?||Yes|
|If yes, please provide the date||14/08/2019|
|Detailed Reason (s) for cessation||Due to other personal commitments|
|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||19/01/2016|
|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)||3|
|Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months||0|
|Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)||Non-Executive Non-Independent Chairman. Member of Strategic Development Committee|
|Role and responsibilities||Non-Executive|
|Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries||Nil|
|Shareholding interest in the listed issuer and its subsidiaries?||No|
|Past (for the last 5 years)||China International Marine Containers (Group) Ltd.
China COSCO Holdings Co. Ltd.
COSCO Shipyard Group Co., Ltd.
COSCO Korea Co. Ltd.
COSCO (Hong Kong) Group Ltd.
|Present||COSCOSHIPPING (Hong Kong) Co. Ltd.
COSCOSHIPPING International(Hong Kong) Co. Ltd.
COSCOSHIPPING Heavy Industry Co. Ltd.
COSCOSHIPPING Furuno Navigation Technology (Shanghai)