(Company Registration No. 196100159G)
CHANGES IN THE COMPOSITION OF THE BOARDThe Board of Directors (the "Board") of COSCO Corporation (Singapore) Limited (the "Company") wishes to announce the resignation of Mr Ma Zhi Hong as Non-Independent Non-Executive Director of the Company with effect from 24 November 2016.
Subsequent to his resignation as Director of the Company, Mr Ma Hong Han has ceased to be his alternate director with effect from 24 November 2016.
The particulars of Mr Ma Zhi Hong and Mr Ma Hong Han pursuant to the requirements of Rule 704(7) of the Listing Manual of Singapore Exchange Securities Trading Limited will be furnished in separate announcements.
COMPOSITION OF THE BOARD
Following the abovementioned changes, with effect from 24 November 2016, the Board comprises the following members: -
Members of the Board
Mr Wang Yu Hang - Chairman and Non-Independent Non-Executive Director
Mr Gu Jing Song - Vice Chairman, President and Non-Independent Executive
Director
Mr Li Xi Bei - Non-Independent Executive Director
Mr Liang Yan Feng - Non-Independent Non-Executive Director Mr Tom Yee Lat Shing - Non- Executive Lead Independent Director Dr Wang Kai Yuen - Non-Executive Independent Director
Mr Er Kwong Wah - Non-Executive Independent Director Mr Ang Swee Tian - Non-Executive Independent Director
Alternate Directors:
Mr Li Man - Alternate to Mr Wang Yu Hang Mr Ouyang Chao Mei - Alternate to Mr Liang Yan Feng
By Order of the Board Gu Jing Song
Vice Chairman and President 24 November 2016
Cosco Corporation (Singapore) Limited published this content on 24 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 November 2016 09:19:12 UTC.
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