COSCO SHIP ENGY (01138.HK) chief accountant Tian Chao resigns, general manager to act as financial officer
NewTimeSpace News: On 28 October, COSCO Shipping Energy Transportation Co., Ltd. (COSCO SHIP ENGY, 01138.HK; 600026.SH) announced that the board received the resignation letter from Mr Tian Chao, the company's chief accountant and financial officer, on the same day. Mr Tian voluntarily resigned as chief accountant and financial officer due to a change in his work position, and his resignation took effect from the date the letter was delivered to the board.
Mr Tian's departure date was 28 October 2026 and his original term was due to expire on 28 April 2028, with the reason for departure being a change in work position. He will not continue to hold any position in the listed company or its controlling subsidiaries, and there is no unfulfilled public commitment (including any shareholding increase commitment). The company said the resignation will not affect the conduct of its daily business operations and that handover has been properly made in accordance with the company's rules; as at the date of the announcement, Mr Tian did not hold any shares of the company or derivatives thereof, and has confirmed that he has no disagreement with the company and its board and has no other matters relating to his resignation that need to be notified to shareholders.
On the same day, the company convened the fifteenth meeting of the board for 2026 and passed the resolution on the general manager acting in the capacity of the financial officer, approving Mr Wang Mingfeng, the general manager, to act as the financial officer of the company; the fourth meeting of the board audit committee for 2026 approved the same resolution with 3 votes for, 0 against and 0 abstentions, and the audit committee considered that Mr Wang meets the relevant requirements under laws and regulations, regulatory rules and the articles of association for senior management personnel, and that his educational background, work experience and professional capability qualify him for the duties of financial officer.
