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(Incorporated in Bermuda with limited liability)
(Stock Code: 1199)
RESIGNATION OF NON-EXECUTIVE DIRECTOR
The board of directors (the "Board") of COSCO SHIPPING Ports Limited (the "Company") announces that Mr. WANG Haimin has tendered his resignation as a Non-executive Director of the Company with effect from 13 March 2020 due to work commitments.
Mr. WANG has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.
The Board would like to take this opportunity to express its gratitude to Mr. WANG for his outstanding contributions to the Company during his tenure of office.
By Order of the Board
COSCO SHIPPING Ports Limited
Hong Kong, 13 March 2020
As at the date of this announcement and following the resignation of Director, the Board comprises Mr. FENG Boming1 (Chairman), Mr. ZHANG Dayu1 (Managing Director), Mr. DENG Huangjun1, Mr. ZHANG Wei2, Mr. CHEN Dong2, Dr. WONG Tin Yau, Kelvin1, Dr. FAN HSU Lai Tai, Rita3, Mr. Adrian David LI Man Kiu3, Mr. FAN Ergang3, Mr. LAM Yiu Kin3 and Prof. CHAN Ka Lok3.
Independent Non-executive Director
COSCO Shipping Ports Ltd. published this content on 13 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 March 2020 09:37:14 UTC