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Change - Announcement Of Cessation Of Non-Independent Executive Chairman

BackNov 12, 2019
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Nov 12, 2019 17:30
Status New
Announcement Sub Title Cessation of Non-Independent Executive Chairman
Announcement Reference SG191112OTHR1DIP
Submitted By (Co./ Ind. Name) Zhu Jiandong
Designation President and Executive Director
Description (Please provide a detailed description of the event in the box below) Cessation of Non-Independent Executive Chairman
Additional Details
Name Of Person Gu Jingsong
Age 51
Is effective date of cessation known? Yes
If yes, please provide the date 13/11/2019
Detailed Reason (s) for cessation Mr Gu Jingsong will be stepping down as the Non-Independent Executive Chairman of the Company pursuant to the rotation of the established policy of rotating key management talents by China COSCO SHIPPING Corporation Limited among its business units.
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 30/08/2016
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 3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Independent Executive Chairman, Chairman of the Strategic Development Committee and a member of the Nominating Committee.
Role and responsibilities Executive. Overall planning of the business direction and development 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) 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 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.

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