COSCO CORPORATION (SINGAPORE) LIMITED
(Company Registration No. 196100159G)
CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS OF THE
COMPANY
The Board of Directors (the "Board") of COSCO Corporation
(Singapore) Limited (the "Company") wishes to announce that
Mr Liu Lian An will be appointed as a Executive Director of
the Company with effect from 20 February 2012.
The particulars of Mr Liu Lian An pursuant to the
requirements of Rule 704(7) of the Listing Manual of
Singapore Exchange Securities Trading Limited will be
furnished in separate announcement.
Accordingly, the composition of the Board of the Company with
effect from 20 February
2012 comprises the following:-
Composition of the Board
Mr Ma Ze Hua - Chairman and Non-Independent Non-Executive
Director
Mr Wu Zi Heng - Vice Chairman, President and Non-Independent
Executive
Director
Mr Jiang Li Jun - Vice Chairman and Non-Independent
Non-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 Lu Cheng Gang - Alternate to Mr Wang Hai Min Mr Liu De
Tian - Alternate to Mr Wang Yu Hang Mr Ye Bin Lin - Alternate
to Mr Ma Zhi Hong
By Order of the Board
Mr Wu Zi Heng
Vice Chairman and President
20 February 2012
distribué par | Ce noodl a été diffusé par Cosco Corporation (Singapore) Limited et publié initialement sur http://www.cosco.com.sg. Il a été distribué par noodls le 2012-02-20 11:17:20 AM sans aucune modification. L’émetteur est seul responsable de l’exactitude des informations fournies. |