COSCO CORPORATION (SINGAPORE) LIMITED
(Company Registration No. 196100159G)
CHANGES IN THE COMPOSITION OF THE BOARD AND ENTERPRISE RISK
MANAGEMENT COMMITTEE OF THE COMPANY
The Board of Directors ("the Board") of COSCO Corporation
(Singapore) Limited ("the Company") wishes to announce the
resignation of Mr Ye Bin Lin as Chief Financial Officer of
the Company with effect from 2 October 2012. Subsequent to
his resignation above, he will also cease to be the alternate
director to Mr Ma Zhi Hong and a member of the Enterprise
Risk Management Committee with effect from the date of his
resignation.
Mr Ma Hong Han, the new Chief Financial Officer of the
Company, has been appointed as alternate director to Mr Ma
Zhi Hong and a member of the Enterprise Risk Management
Committee with effect from 2 October 2012.
The particulars of Mr Ye Bin Lin 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 BOARD
Following the abovementioned changes, with effect from 2
October 2012, the Board comprises the following members:
-
Mr Ma Ze Hua - Chairman and Non-Independent Non-Executive
Director
Mr Wu Zi Heng - Vice Chairman, President and Non-Independent
Executive
Director
Mr Liu Lian An - Non-Independent Executive Director
Mr Wang Hai Min - Non-Independent Non-Executive Director Mr
Ma Zhi Hong - Non-Independent Non-Executive Director Mr Wang
Yu Hang - Non-Independent Non-Executive Director Mr Tom Yee
Lat Shing - Non-Executive 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 Jian Xiong - Alternate to Mr Ma Ze Hua Mr Ma Hong Han -
Alternate to Mr Ma Zhi Hong Mr Liu De Tian - Alternate to Mr
Wang Yu Hang
Members of the Enterprise Risk Management Committee
Mr Ang Swee Tian (Chairman) Mr Wu Zi Heng
Mr Tom Yee Lat Shing
Dr Wang Kai Yuen Mr Er Kwong Wah Mr Wang Yu Hang Mr Ma Hong
Han Mr Liu De Tian
Mr Liu Lian An
By Order of the Board
Wu Zi Heng
Vice Chairman and President
1 October 2012
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