Change - Announcement Of Cessation :: Resignation Of Non-Independent And Non-Executive Director

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Announcement Title	Change - Announcement of Cessation
Announcement Subtitle	Resignation of Non-Independent and Non-Executive Director
Securities	COSCO SHIPPING INTL(S) CO. LTD (COSCOSHP)
Date & Time of Broadcast	Apr 27, 2018 17:33
Submitted By	Gu Jing Song Vice Chairman and President
Description	Cessation of Mr Liang Yan Feng as Non-Independent and Non-Executive Director and member of the Enterprise Risk Management Committee
Cessation Details
Name of person	Liang Yan Feng
Age	53
Is effective date of cessation known?	Yes
Effective date for cessation	Apr 27, 2018
Detailed reason(s) for cessation	Cessation as Non-Independent and Non-Executive Director due to internal work reorganisation.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?	No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?	No
Any other relevant information to be provided to shareholders of the listed issuer?	No
Date of appointment to current position	Jul 8, 2014
Does the AC have a minimum of 3 members (taking into account this cessation)?	Yes
Number of independent directors currently resident in Singapore (taking this account this cessation)	4
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months	3
Job Title	Non-Independent and Non-Executive Director
Role and responsibilities	Non-Executive
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries	None
Shareholdings interest in the listed issuer and its subsidaries?	No
Other directorships
Past (for the last 5 years)	None
Present	1) COSCO SHIPPING International (Singapore) Co., Ltd 2) COSCO Shipyard Group Co. Ltd. 3) COSCO (Dalian) Shipyard Co., Ltd 4) COSCO (Nantong) Shipyard Co., Ltd 5) COSCO (Qidong) Shipyard Co., Ltd 6) COSCO (Zhoushan) Shipyard Co., Ltd 7) COSCO (Shanghai) Shipyard Co., Ltd 8) COSCO (Guangdong) Shipyard Co., Ltd