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Change - Announcement Of Resignation Of Executive Director

BackMar 01, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Mar 1, 2018 18:49
Status New
Announcement Sub Title Resignation of Executive Director
Announcement Reference SG180301OTHRLWKL
Submitted By (Co./ Ind. Name) Sean Lee Yun Feng
Designation CEO
Description (Please provide a detailed description of the event in the box below) Resignation of Executive Director
Additional Details
Name Of Person Liely Lee
Age 44
Is effective date of cessation known? Yes
If yes, please provide the date 01/03/2018
Detailed Reason (s) for cessation Re-designated as Alternate Director of Mr Lee Wan Tang
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 13/09/2007
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) 4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director
Role and responsibilities She is responsible for all finance, accounting, treasury and strategic development of the Group
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Daughter of Executive Chairman, Mr Lee Wan Tang
Sister of Chief Executive Officer, Mr Sean Lee Yun Feng
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details 1) Ms Liely Lee is deemed interested in 770,000 ordinary shares which will be issued and allotted to her upon exercise of the employee share options granted to her under the employee share option scheme of the Company

2) Ms Liely Lee is deemed interested in 53,571,428 ordinary shares held by Watiga Trust Pte Ltd
Past (for the last 5 years) Alphine Marine Ltd (BVI)
Gold Park Pty Ltd
Present NAUTICAL INTERNATIONAL HOLDINGS LTD (BVI)
VAST RESOURCES ASSETS LIMITED (BVI)
MARCO POLO SHIPYARD PTE. LTD.
(FKA BINA MARINE PTE. LTD.)
MP MARINE PTE. LTD.
MPST MARINE PTE. LTD.
MP SHIPPING PTE. LTD.
MP VENTURES PTE. LTD.
MARCO POLO OFFSHORE PTE. LTD.
MARCO POLO SHIPPING CO PTE LTD
MARCOPOLO SHIPPING (HONG KONG) LIMITED
MARCO POLO OFFSHORE (II) PTE. LTD.
MP OFFSHORE PTE. LTD.
MARCO POLO OFFSHORE (III) PTE. LTD.
PT. PELAYARAN NASIONAL BINA BUANA RAYA TBK
BBR SHIPPING PTE. LTD.
MPMT PTE. LTD.
MPMT 1 TANKERS PTE. LTD.
PT. SINAR BINTANG MAKMUR
MARCO POLO DRILLING PTE. LTD.
MARCO POLO DRILLING (I) PTE. LTD.
MARCO POLO OFFSHORE (VI) PTE. LTD.
MARCO POLO OFFSHORE (VII) PTE. LTD.
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