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

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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.