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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.
News
Announcement Of Appointment Of Chairman
BackJul 21, 2008
| Appointment Details | ||
| Date of Appointment | 22/07/2008 | |
| Name | Li Jian Hong | |
| Age | 52 | |
| Country of principal residence | China | |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Please refer to the Announcement on Resignation of Chairman and Non-Executive Director; and Appointment of Chairman | |
| Whether appointment is executive, and if so, area of responsibility | Non-Executive | |
| Job Title | Chairman and Non-Executive Director | |
| Working experience and occupation(s) during the past 10 years | Mr Li Jian Hong is currently the Vice President of COSCO Group. He is also the Chairman of COSCO Shipyard Group Co., Ltd, COSCO International Ship Trading Co., Ltd, Dalian COSCO Shipbuilding Industry Co., Ltd., Sino-Ocean Land Holdings Limited, Chinese-Tanzanian Joint Shipping Company; Vice Chairman of China International Marine Containers (Group) Co., Ltd, Suzhou Industrial Park Co., Ltd., Nantong COSCO KHI Ship Engineering Co., Ltd.; Non-Executive Director of China COSCO Holdings Co., Ltd, COSCO International Holdings Limited; Executive Director of COSCO Pacific Ltd., Director of COSCO Logistics Co., Ltd., Boao COSCO Co., Ltd and COSCO Pacific Investment Holdings Limited. Mr Li is concurrently the Vice Chairman of the Chinese Society of Naval Architects and Marine Engineers and China Association of the National Shipbuilding Industry. Mr Li joined the COSCO Group in 1989, and has successively held the posts of Factory Director of COSCO (Nantong) Shipyard, General Manager of COSCO Industry Co., Ltd and COSCO Real Estate Development Co., Ltd.; Assistant to the President and Chief Economist of COSCO Group. Mr Li obtained his Master Degrees in Business Administration from University of East London, England and in Economic Management from Jilin University respectively. He is a Senior Economist with vast experinece in business management and capital operation. | |
| Shareholding in the listed issuer and its subsidiaries | Deemed interest of 1,300,000 shares in COSCO Corporation (Singapore) Limited. | |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None | |
| Conflict of interest | None | |
| Other Directorship | ||
| Past (for the last five years) | COSCO Shipyard Group Co., Ltd. COSCO International Ship Trading Co., Ltd. Dalian COSCO Shipbuilding Industry Co., Ltd. Sino-Ocean Land Holdings Limited. Chinese-Tanzanian Joint Shipping Company. China International Marine Containers (Group) Co., Ltd. Suzhou Industrial Park Co., Ltd. Nantong COSCO KHI Ship Engineering Co., Ltd. China COSCO Holdings Co., Ltd. COSCO International Holdings Limited. COSCO Pacific Ltd. COSCO Logistics Co., Ltd. Boao COSCO Co., Ltd. COSCO Pacific Investment Holdings Limited. COSCO (Nan Tong) Shipyard Co., Ltd. |
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| Present | COSCO Shipyard Group Co., Ltd. COSCO International Ship Trading Co., Ltd. Dalian COSCO Shipbuilding Industry Co., Ltd. Sino-Ocean Land Holdings Limited. Chinese-Tanzanian Joint Shipping Company. China International Marine Containers (Group) Co., Ltd. Suzhou Industrial Park Co., Ltd. Nantong COSCO KHI Ship Engineering Co., Ltd. China COSCO Holdings Co., Ltd. COSCO International Holdings Limited. COSCO Pacific Ltd. COSCO Logistics Co., Ltd. Boao COSCO Co., Ltd. COSCO Pacific Investment Holdings Limited. |
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| Information required pursuant to Listing Rule 704(7)(h) | ||
| a. | Whether at any time during the last 10 years, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner? | No |
| b. | Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency? | No |
| c. | Whether there is any unsatisfied judgement 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 for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) 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 been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach? | No |
| f. | Whether at any time during the last 10 years, judgement 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, misinterpretation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of involving an allegation of fraud, misinterpretation 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 corporation? | No |
| h. | Whether he has ever been disqualified from acting as a director of any corporation, or from taking part directly or indirectly in the management of any corporation? | No |
| i. | Whether he has ever been the subject of any order, judgement 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 |
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| (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 |
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| (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 |
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| (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, | No |
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| in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | ||
| 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 |
| Information required pursuant to Listing Rule 704(7)(i) | ||
| Any prior experience as a director of a listed company? | Yes | |
| If yes, please provide details of prior experience. |
Yes, Mr Li Jian Hong is currently a Non-Executive Director of COSCO Corporation (Singapore) Limited. |
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