|Announcement Title||Change - Announcement of Cessation|
|Announcement Subtitle||CESSATION OF CEO & EXECUTIVE DIRECTOR|
|Securities||CH OFFSHORE LTD (CHOFFSHO)
|Date & Time of Broadcast||Aug 31, 2018 17:51|
|Submitted By||Lim Mee Fun
|Description||CESSATION OF CEO & EXECUTIVE DIRECTOR|
|Name of person||JAMES WILLIAM NOE|
|Is effective date of cessation known?||Yes|
|Effective date for cessation||Aug 31, 2018|
|Detailed reason(s) for cessation||To pursue other career interest|
|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||Jul 1, 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 this 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||2|
|Job Title||CEO & Executive Director|
|Role and responsibilities||Responsible for the day-to-day running of the business and for the overall performance of the CHO Group|
|Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries||None|
|Shareholdings interest in the listed issuer and its subsidaries?||No|
|Past (for the last 5 years)||1. CHO SHIP MANAGEMENT PTE. LTD.
2. DELAWARE MARINE PTE LTD
3. GARO PTE. LTD.
4. OFFSHORE GOLD SHIPPING PTE. LTD.
5. PEMBROOKE MARINE PTE LTD
6. SEA GLORY PRIVATE LIMITED
7. VENTURE OFFSHORE PTE. LTD.
|Present||1. GEMINI SPRINT SDN BHD
2. MARINECO LIMITED
3. PT BAHTERA NUSANTARA INDONESIA (President Commissioner)