Change - Announcement of Cessation::Announcement of Cessation of Non-Independent Director Issuer & Securities

Issuer/ Manager

CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD

Securities

CHINA AVIATION OIL(S) CORP LTD - SG1T06929205 - G92

Stapled Security

No

Announcement Details

Announcement Title

Change - Announcement of Cessation

Date & Time of Broadcast

28-Jul-2017 17:14:07

Status

New

Announcement Sub Title

Announcement of Cessation of Non-Independent Director

Announcement Reference

SG1707280THRTG17

Submitted By (Co./ Ind. Name)

Doreen Nah

Designation

Company Secretary

Description (Please provide a detailed description of the event in the box below)

Change of BP-Nominee Director, Chairman of Risk Management Committee and Member of Audit Committee.

Additional Details

Name Of Person

Felipe Arbelaez

Age

47

Is effective date of cessation known?

Yes

If yes, please provide the date

28/07/2017

Detailed Reason (s) for cessation

Felipe Arbelaez has assumed a new role within the BP group.

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

30/07/2015

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)

2

Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months

1

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)

Non-Executive, Non-Independent Director, Chairman of the Risk Management and a member of the Audit Committee.

Role and responsibilities

Non-Executive

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)

BP Gas Marketing Limited BP Ghana Limited

Guangdong Dapeng LNG Company Limited

Present

BP Petroleo y Gas, S.A. BP Latin America LLC.

China Aviation Oil (Singapore) Corp. Ltd. published this content on 28 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 July 2017 09:53:02 UTC.

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