On behalf of major subsidiaries China Pride Shipping Limited.announced director changes.
· Issued by Chinese Maritime Transport Ltd.
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Today's Information
Provided by: Chinese Maritime Transport Ltd.
SEQ_NO
3
Date of announcement
2022/07/01
Time of announcement
18:07:16
Subject
On behalf of major subsidiaries
China Pride Shipping Limited.announced director changes.
Date of events
2022/07/01
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/01
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director
3.Title and name of the previous position holder:JOU, Mou-Haur
4.Resume of the previous position holder:
China Pride Shipping Limited. director
5.Title and name of the new position holder:Fung Kim Hing
6.Resume of the new position holder:
Chinese Maritime Transport(HK),Ltd. Vice President
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:retire
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):N/A
11.Effective date of the new appointment:2022/07/01
12.Turnover rate of directors of the same term:33.33%
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None
