Resignation Of Executive Director

 

Announcement Title : Change - Announcement of Cessation
Date & Time of Broadcast : Oct 30, 2020, 17:55
Status : New
Announcement Sub Title : Resignation of Executive Director
Announcement Reference : SG201030OTHRPJOK
Submitted By (Co./ Ind. Name) : Tan Meng Toon
Designation : Executive Director, Commercial
Description (Please provide a detailed description of the event in the box below) : Resignation of Executive Director
Additional Details
Name Of Person : Hermawan Fridiana Herman
Age : 54
Is the effective date of cessation known? : Yes
If yes, please provide the date : 31/10/2020
Detailed Reason (s) for cessation : In line with the Board renewal process
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 the current position : 01/06/2010
Does the AC have a minimum of 3 members (taking into account this cessation)? : Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) : 3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months : 3
Job Title (e.g. Lead ID, AC Chairman, AC Member, etc.) : Executive Director, Finance
Role and responsibilities : Responsible for the overall finance and administrative functions of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries : None
Shareholding interest in the listed issuer and its subsidiaries? : No
Past (for the last 5 years) : None
Present : PT Samudera Shipping Indonesia - President Director
Foremost Maritime Pte. Ltd. - Director
Silkargo Logistics (Singapore) Pte Ltd - Director
Samudera Intermodal Sdn Bhd -Director
Samudera Traffic Co. Ltd, Thailand - Director
Samudera Logistic DWC LLC - Director
Samudera Cargo Services LLC - Director
LNG East-West Shipping Company (Singapore) Pte Ltd -Director
PT Samudera Energi Tangguh - President Director
PT Samudera Amanah Tanker -President Director
PT Samudera Niaga Tangguh -President Director
PT Cumawis Indonesia -President Director
PT Samudera Shipping Services - President Director

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