Cosco Shipping International (Singapore) Co. Ltd.

07/05/2024 | Press release | Distributed by Public on 07/05/2024 04:46

Change Announcement Of Cessation :: Cessation Of Executive Director, Chairman Of The Board And President Mr Zhu Jian Dong

News

Change - Announcement Of Cessation :: Cessation Of Executive Director, Chairman Of The Board And President - Mr Zhu Jian Dong

BackJul 05, 2024
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jul 5, 2024 18:36
Status New
Announcement Sub Title Cessation of Executive Director, Chairman of the Board and President - Mr Zhu Jian Dong
Announcement Reference SG240705OTHRRDBO
Submitted By (Co./ Ind. Name) Lee Wei Hsiung
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Cessation of Executive Director, Chairman of the Board and President - Mr Zhu Jian Dong
Additional Details
Name Of Person Zhu Jian Dong
Age 60
Is effective date of cessation known? Yes
If yes, please provide the date 05/07/2024
Detailed Reason (s) for cessation Mr Zhu Jian Dong ('Mr Zhu") will be stepping down as the Executive Director, Chairman of the Board and President of the Company.

Following Mr Zhu's cessation, he will also cease to be Chairman of the Strategic and Sustainable Development Committee and a member of the Nominating Committee.
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 13/11/2019
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.) Executive Director, President, Chairman of the Board and Strategic and Sustainable 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 Nil
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) Please refer to the attached Appendix A
Present COSCO SHIPPING (South East Asia) Pte. Ltd.

Attachments

  1. Attachment 1 (Size: 20,843 bytes)