CNOOC Announces Director Change
Chinese national oil company CNOOC Limited said it has appointed Wang Dongjin to replace Wu Guangqi who has retired as a Non-executive Director and a member of the Remuneration Committee effective April 27.
Smith Taken on Rolls-Royce Holdings Board
Rolls-Royce Holdings plc today announces the appointment of Sir Kevin Smith CBE as a Non-Executive Director. Sir Kevin will join the Board with effect from 1 November 2015 and will become a member of the Nominations and Governance Committee, the Remuneration Committee and the Science & Technology Committee. Sir Kevin joins from Unitas Capital, a leading Asian private equity firm, where he has been a full-time partner based in Hong Kong since joining the firm in February 2012. He has used his extensive industrial leadership experience to work closely with Unitas' portfolio companies
Changes on BHP Billiton Board
Vadera has been a Non-executive Director of BHP Billiton since 2011. Anita Frew Ms Frew, 58, has served as the Deputy Chairman of Lloyds Banking Group Plc since 2014, having been appointed as a Non-executive Director in 2010. She is a member of the Audit Committee, the Risk Committee, the Remuneration Committee (which she will chair effective 1 October 2015) and the Nomination and Governance Committee, of Lloyds Banking Group Plc. She is a Non-executive Director and Chairman Designate of Croda International Plc where she is also Chairman Designate of the Nominations Committee and a member of
Keppel's Independent Director Leong-Chee to retire
to Keppel and wish him well for the future. Mr Chew will be succeeded by Mr Tan Puay Chiang as Chairman of the Nominating Committee with effect from 1 May 2015. Mr Till Vestring, who joined the Board on 16 February 2015, will be appointed as member of the Nominating Committee and the Remuneration Committee with effect from 1 May 2015.
Hu Hanxiang Quits Sinotrans Shipping Ltd
The board of directors of Sinotrans Shipping Limited announced that due to retirement, Mr. Hu Hanxiang has tendered his resignations as independent non-executive director, chairman of the remuneration committee and committee member of the nomination committee of the Board of the Company with effect from 5 August 2014. Mr. Hu has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. The Board of the Company further announces that Mr. Zhou Qifang, an independent non-executive