<p><strong>内部信息</strong></p>
<p>, /PRNewswire/ -- TORM plc（纳斯达克：TRMD 或 TRMD A）很高兴地宣布，董事会已任命 Simon Mackenzie Smith 为新任董事会主席，接替 Chris Boehringer。此次任命是经过计划的过程，并反映了董事会对确保 TORM 及其股东的持续性和长期价值创造的高度重视。</p>
<p>Chris Boehringer 于 2015 年被任命为董事会主席，并将继续担任董事会成员。在此期间，TORM 加强了我们的财务状况，并继续发展 One TORM 平台，这对我们持续的市场领先表现至关重要。</p>
<p><em>&#34;担任 TORM 的主席是一种乐趣和荣幸。在此期间，TORM 为我们的股东创造了显著的长期价值，我相信 Simon Mackenzie Smith 所带来的能力将支持 TORM 的持续发展，&#34;</em> Chris Boehringer 说。</p>
<p>Simon Mackenzie Smith 在评论任命时补充道，<em>&#34;我很荣幸加入 TORM，并期待进一步加强公司的地位。我们将共同专注于为我们的客户和股东提供长期价值。&#34;</em></p>
<p><strong>关于 Simon Mackenzie Smith</strong></p>
<p>Simon Mackenzie Smith 目前是 Dowlais Group plc 的主席，并担任 Interpath Limited 的非执行董事。在此之前，他在企业融资和投资银行领域有 35 年的职业生涯。他曾担任高级领导职务，最近担任美国银行美林证券英国和爱尔兰的企业与投资银行主席。他在能源及相关资产密集型行业为国际公司提供咨询方面拥有丰富的经验。</p>
<p>联系方式</p>
<p>Mikael Bo Larsen，投资者关系负责人</p>
<p>电话：+45 5143 8002</p>
<p>Joakim Nørholm Vasehus，传播负责人</p>
<p>电话：+45 3037 9012</p>
<p>关于 TORM</p>
<p>TORM 是全球领先的精炼油产品运输公司之一。TORM 运营着一支致力于安全、环境责任和客户服务的成品油轮舰队。TORM 成立于 1889 年，业务遍及全球。TORM 的股票在哥本哈根和纽约的纳斯达克上市（股票代码：TRMD A 和 TRMD，ISIN：GB00BZ3CNK81）。欲了解更多信息，请访问 www.torm.com。</p>
<p>未来的安全港声明</p>
<p>本公告中讨论的事项可能构成前瞻性声明。1995 年的《私人证券诉讼改革法》为前瞻性声明提供了安全港保护，以鼓励公司提供有关其业务的前瞻性信息。前瞻性声明反映了我们对未来事件和财务表现的当前看法，并可能包括有关计划、目标、策略、未来事件或表现及其基本假设和其他声明的内容，这些声明是除历史事实声明之外的声明。公司希望利用 1995 年《私人证券诉讼改革法》的安全港条款，并在与该安全港立法相关的情况下包含此警示声明。诸如 “期望”、“预期”、“打算”、“计划”、“相信”、“估计”、“目标”、“项目”、“预测”、“潜在”、“继续”、“可能”、“很可能”、“可能”、“应该” 等类似表达或短语可能标识前瞻性声明。</p>
<p>本公告中的前瞻性声明基于各种假设，其中许多又基于进一步的假设，包括但不限于管理层对历史运营趋势的审查、我们记录中的数据以及来自第三方的其他数据。尽管公司相信这些假设在作出时是合理的，但由于这些假设本质上受到重大不确定性和不可预测的偶然事件的影响，并且超出了我们的控制范围，公司无法保证其将实现或完成这些期望、信念或预测。</p>
<p>我们认为，可能导致实际结果与前瞻性声明中讨论的结果存在重大差异的重要因素包括但不限于我们的未来运营或财务结果；政府规则和法规的变化或监管机构采取的行动；通货膨胀压力以及中央银行为应对整体通货膨胀和上升的利率及外汇汇率而采取的政策；国内外政治状况或事件，包括 “贸易战” 和俄罗斯与乌克兰之间的战争、中东局势的发展，包括以色列和加沙地带的战争，以及与胡塞武装在红海的袭击相关的冲突；针对俄罗斯石油及石油产品的国际制裁；影响我们业务的经济和竞争条件的变化，包括租船费的市场波动和租船方在现有时间租约下的履约能力；与我们相当的船舶的供需变化以及在建新船的数量；我们所处行业的高度周期性；失去大客户或重要商业关系；全球石油生产、消费和储存的变化；与未来船舶建造相关的风险；我们对船舶收购可用性的预期以及完成计划收购交易的能力；熟练船员和其他员工的可用性及相关劳动成本；我们员工或其他相关行业公司员工的罢工或其他劳动干扰；新产品和新技术在我们行业中的影响；新的环境法规和限制；信息技术和通信系统中断或故障的影响，包括网络攻击对我们运营能力的影响；我们董事会成员和高级管理人员可能存在的利益冲突；交易对手未能完全履行与我们的合同；与我们合同的交易对手的信用风险变化；保险覆盖的充分性；我们从客户那里获得赔偿的能力；法律、条约或法规的变化；我们根据英格兰和威尔士法律注册成立，与其他国家（包括美国）相比可能享有的不同救济权利；在战争或紧急情况下政府对我们船舶的征用；海事索赔人对我们船舶的扣押；美国贸易政策的进一步变化可能引发受影响国家的报复行动；由于事故、气候相关事件、不利天气和自然灾害、环境因素、政治事件、公共卫生威胁、恐怖主义行为或海上船舶的海盗行为导致的航运路线中断；储存和接收设施的损坏；未来诉讼可能带来的潜在责任和因环境损害及船舶碰撞而产生的潜在费用；以及停航期的长度和数量以及对第三方管理者的依赖。</p>
<p>鉴于这些风险和不确定性，不应对本公告中包含的前瞻性声明过于依赖，因为这些声明是关于不确定事件的陈述，可能不会如描述的那样发生或根本不发生。这些前瞻性声明并不是我们未来表现的保证，实际结果和未来发展可能与前瞻性声明中预测的结果存在重大差异。</p>
<p>除非适用法律或法规要求，否则公司不承担公开发布任何修订或更新这些前瞻性声明的义务，以反映本公告日期之后的事件或情况，或反映意外事件的发生。有关这些及其他风险和不确定性的更完整讨论，请参见 TORM 向美国证券交易委员会提交的文件。此处所列信息仅在本日期有效，公司不承担因本沟通日期之后发生的事件而更新任何前瞻性声明的意图或义务。</p>
<p>此信息由 Cision 提供 http://news.cision.com</p>
<p>https://news.cision.com/torm-plc/r/torm-plc-appoints-simon-mackenzie-smith-as-chair-of-the-board,c4282976</p>
<p>以下文件可供下载：</p>
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<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>https://mb.cision.com/Main/21247/4282976/3846021.pdf</td>
<td>27-2025 - TORM plc 任命 Simon Mackenzie Smith 为董事会主席</td>
</tr>
</tbody>
</table>
<p>来源 Torm PLC</p>

TRMD

<p>TORM plc 任命 Simon Mackenzie Smith 为新任董事会主席，接替 Chris Boehringer。此次计划中的过渡旨在确保 TORM 及其股东的持续性和长期价值创造。Simon Mackenzie Smith 在企业融资和投资银行领域拥有丰富的经验。自 2015 年以来担任主席的 Chris Boehringer 将继续留任董事会。TORM 是一家领先的精炼油产品运输公司，在全球运营一支成品油轮船队</p>

<p><strong>INSIDE INFORMATION</strong></p>
<div class="lb-trans"><p><strong>内部信息</strong></p>
</div><p>, /PRNewswire/ -- TORM plc (Nasdaq: TRMD or TRMD A) is pleased to announce that the Board of Directors has appointed Simon Mackenzie Smith as the new Chair of the Board, succeeding Chris Boehringer. The appointment follows a planned process and reflects the Board's strong focus on ensuring continuity and long-term value creation for TORM and our shareholders.</p>
<div class="lb-trans"><p>, /PRNewswire/ -- TORM plc（纳斯达克：TRMD 或 TRMD A）很高兴地宣布，董事会已任命 Simon Mackenzie Smith 为新任董事会主席，接替 Chris Boehringer。此次任命是经过计划的过程，并反映了董事会对确保 TORM 及其股东的持续性和长期价值创造的高度重视。</p>
</div><p>Chris Boehringer was appointed Chair of the Board in 2015 and will continue to serve as a member of the Board. During this period, TORM has strengthened our financial position and continued to develop the One TORM platform, which has been fundamental to our continued market-leading performance.</p>
<div class="lb-trans"><p>Chris Boehringer 于 2015 年被任命为董事会主席，并将继续担任董事会成员。在此期间，TORM 加强了我们的财务状况，并继续发展 One TORM 平台，这对我们持续的市场领先表现至关重要。</p>
</div><p><em>&#34;It has been a pleasure and an honor to serve as Chair of TORM. During this period, TORM has achieved significant long-term value creation for our shareholders, and I am confident that the competencies Simon Mackenzie Smith brings will support the continued development of TORM,&#34;</em> says Chris Boehringer.</p>
<div class="lb-trans"><p><em>&#34;担任 TORM 的主席是一种乐趣和荣幸。在此期间，TORM 为我们的股东创造了显著的长期价值，我相信 Simon Mackenzie Smith 所带来的能力将支持 TORM 的持续发展，&#34;</em> Chris Boehringer 说。</p>
</div><p>Commenting on the appointment, Simon Mackenzie Smith adds, <em>&#34;I am honored to join TORM and look forward to further strengthening the position of the company. Together, we will focus on delivering long-term value for our customers and shareholders.&#34;</em></p>
<div class="lb-trans"><p>Simon Mackenzie Smith 在评论任命时补充道，<em>&#34;我很荣幸加入 TORM，并期待进一步加强公司的地位。我们将共同专注于为我们的客户和股东提供长期价值。&#34;</em></p>
</div><p><strong>About Simon Mackenzie Smith</strong></p>
<div class="lb-trans"><p><strong>关于 Simon Mackenzie Smith</strong></p>
</div><p>Simon Mackenzie Smith is currently Chair of Dowlais Group plc and a non-executive director at Interpath Limited. Prior to this he had a 35-year career in corporate finance and investment banking. He has held senior leadership positions, most recently as Chair of Corporate and Investment Banking UK and Ireland at Bank of America Merrill Lynch. He brings extensive experience advising international companies in energy and related asset-intensive industries.</p>
<div class="lb-trans"><p>Simon Mackenzie Smith 目前是 Dowlais Group plc 的主席，并担任 Interpath Limited 的非执行董事。在此之前，他在企业融资和投资银行领域有 35 年的职业生涯。他曾担任高级领导职务，最近担任美国银行美林证券英国和爱尔兰的企业与投资银行主席。他在能源及相关资产密集型行业为国际公司提供咨询方面拥有丰富的经验。</p>
</div><p>Contact</p>
<div class="lb-trans"><p>联系方式</p>
</div><p>Mikael Bo Larsen, Head of Investor Relations</p>
<div class="lb-trans"><p>Mikael Bo Larsen，投资者关系负责人</p>
</div><p>Tel.: +45 5143 8002</p>
<div class="lb-trans"><p>电话：+45 5143 8002</p>
</div><p>Joakim Nørholm Vasehus, Head of Communications</p>
<div class="lb-trans"><p>Joakim Nørholm Vasehus，传播负责人</p>
</div><p>Tel.: +45 3037 9012</p>
<div class="lb-trans"><p>电话：+45 3037 9012</p>
</div><p>About TORM</p>
<div class="lb-trans"><p>关于 TORM</p>
</div><p>TORM is one of the world's leading carriers of refined oil products. TORM operates a fleet of product tanker vessels with a strong commitment to safety. environmental responsibility and customer service. TORM was founded in 1889 and conducts business worldwide. TORM's shares are listed on Nasdaq in Copenhagen and on Nasdaq in New York (ticker: TRMD A and TRMD. ISIN: GB00BZ3CNK81). For further information, please visit www.torm.com.</p>
<div class="lb-trans"><p>TORM 是全球领先的精炼油产品运输公司之一。TORM 运营着一支致力于安全、环境责任和客户服务的成品油轮舰队。TORM 成立于 1889 年，业务遍及全球。TORM 的股票在哥本哈根和纽约的纳斯达克上市（股票代码：TRMD A 和 TRMD，ISIN：GB00BZ3CNK81）。欲了解更多信息，请访问 www.torm.com。</p>
</div><p>Safe Harbor Statement as to the Future</p>
<div class="lb-trans"><p>未来的安全港声明</p>
</div><p>Matters discussed in this release may constitute forward-looking statements. The Private Securities Litigation Reform Act of 1995 provides safe harbor protections for forward-looking statements in order to encourage companies to provide prospective information about their business. Forward-looking statements reflect our current views with respect to future events and financial performance and may include statements concerning plans, objectives, goals, strategies, future events or performance, and underlying assumptions and other statements, which are statements other than statements of historical facts. The Company desires to take advantage of the safe harbor provisions of the Private Securities Litigation Reform Act of 1995 and is including this cautionary statement in connection with this safe harbor legislation. Words such as, but not limited to, &#34;expects,&#34; &#34;anticipates,&#34; &#34;intends,&#34; &#34;plans,&#34; &#34;believes,&#34; &#34;estimates,&#34; &#34;targets,&#34; &#34;projects,&#34; &#34;forecasts,&#34; &#34;potential,&#34; &#34;continue,&#34; &#34;possible,&#34; &#34;likely,&#34; &#34;may,&#34; &#34;could,&#34; &#34;should&#34; and similar expressions or phrases may identify forward-looking statements.</p>
<div class="lb-trans"><p>本公告中讨论的事项可能构成前瞻性声明。1995 年的《私人证券诉讼改革法》为前瞻性声明提供了安全港保护，以鼓励公司提供有关其业务的前瞻性信息。前瞻性声明反映了我们对未来事件和财务表现的当前看法，并可能包括有关计划、目标、策略、未来事件或表现及其基本假设和其他声明的内容，这些声明是除历史事实声明之外的声明。公司希望利用 1995 年《私人证券诉讼改革法》的安全港条款，并在与该安全港立法相关的情况下包含此警示声明。诸如 “期望”、“预期”、“打算”、“计划”、“相信”、“估计”、“目标”、“项目”、“预测”、“潜在”、“继续”、“可能”、“很可能”、“可能”、“应该” 等类似表达或短语可能标识前瞻性声明。</p>
</div><p>The forward-looking statements in this release are based upon various assumptions, many of which are, in turn, based upon further assumptions, including without limitation, management's examination of historical operating trends, data contained in our records and other data available from third parties. Although the Company believes that these assumptions were reasonable when made, because these assumptions are inherently subject to significant uncertainties and contingencies that are difficult or impossible to predict and are beyond our control, the Company cannot guarantee that it will achieve or accomplish these expectations, beliefs, or projections.</p>
<div class="lb-trans"><p>本公告中的前瞻性声明基于各种假设，其中许多又基于进一步的假设，包括但不限于管理层对历史运营趋势的审查、我们记录中的数据以及来自第三方的其他数据。尽管公司相信这些假设在作出时是合理的，但由于这些假设本质上受到重大不确定性和不可预测的偶然事件的影响，并且超出了我们的控制范围，公司无法保证其将实现或完成这些期望、信念或预测。</p>
</div><p>Important factors that, in our view, could cause actual results to differ materially from those discussed in the forward-looking statements include, but are not limited to, our future operating or financial results; changes in governmental rules and regulations or actions taken by regulatory authorities; inflationary pressure and central bank policies intended to combat overall inflation and rising interest rates and foreign exchange rates; general domestic and international political conditions or events, including &#34;trade wars&#34; and the war between Russia and Ukraine, the developments in the Middle East, including the war in Israel and the Gaza Strip, and the conflict regarding the Houthis' attacks in the Red Sea; international sanctions against Russian oil and oil products; changes in economic and competitive conditions affecting our business, including market fluctuations in charter rates and charterers' abilities to perform under existing time charters; changes in the supply and demand for vessels comparable to ours and the number of newbuildings under construction; the highly cyclical nature of the industry that we operate in; the loss of a large customer or significant business relationship; changes in worldwide oil production and consumption and storage; risks associated with any future vessel construction; our expectations regarding the availability of vessel acquisitions and our ability to complete acquisition transactions planned; availability of skilled crew members other employees and the related labor costs; work stoppages or other labor disruptions by our employees or the employees of other companies in related industries; effects of new products and new technology in our industry; new environmental regulations and restrictions; the impact of an interruption in or failure of our information technology and communications systems, including the impact of cyber-attacks, upon our ability to operate; potential conflicts of interest involving members of our Board of Directors and Senior Management; the failure of counterparties to fully perform their contracts with us; changes in credit risk with respect to our counterparties on contracts; adequacy of insurance coverage; our ability to obtain indemnities from customers; changes in laws, treaties or regulations; our incorporation under the laws of England and Wales and the different rights to relief that may be available compared to other countries, including the United States; government requisition of our vessels during a period of war or emergency; the arrest of our vessels by maritime claimants; any further changes in U.S. trade policy that could trigger retaliatory actions by the affected countries; the impact of the U.S. presidential and congressional election results affecting the economy, future government laws and regulations and trade policy matters, such as the imposition of tariffs and other import restrictions; potential disruption of shipping routes due to accidents, climate-related incidents, adverse weather and natural disasters, environmental factors, political events, public health threats, acts by terrorists or acts of piracy on ocean-going vessels; damage to storage and receiving facilities; potential liability from future litigation and potential costs due to environmental damage and vessel collisions; and the length and number of off-hire periods and dependence on third-party managers.</p>
<div class="lb-trans"><p>我们认为，可能导致实际结果与前瞻性声明中讨论的结果存在重大差异的重要因素包括但不限于我们的未来运营或财务结果；政府规则和法规的变化或监管机构采取的行动；通货膨胀压力以及中央银行为应对整体通货膨胀和上升的利率及外汇汇率而采取的政策；国内外政治状况或事件，包括 “贸易战” 和俄罗斯与乌克兰之间的战争、中东局势的发展，包括以色列和加沙地带的战争，以及与胡塞武装在红海的袭击相关的冲突；针对俄罗斯石油及石油产品的国际制裁；影响我们业务的经济和竞争条件的变化，包括租船费的市场波动和租船方在现有时间租约下的履约能力；与我们相当的船舶的供需变化以及在建新船的数量；我们所处行业的高度周期性；失去大客户或重要商业关系；全球石油生产、消费和储存的变化；与未来船舶建造相关的风险；我们对船舶收购可用性的预期以及完成计划收购交易的能力；熟练船员和其他员工的可用性及相关劳动成本；我们员工或其他相关行业公司员工的罢工或其他劳动干扰；新产品和新技术在我们行业中的影响；新的环境法规和限制；信息技术和通信系统中断或故障的影响，包括网络攻击对我们运营能力的影响；我们董事会成员和高级管理人员可能存在的利益冲突；交易对手未能完全履行与我们的合同；与我们合同的交易对手的信用风险变化；保险覆盖的充分性；我们从客户那里获得赔偿的能力；法律、条约或法规的变化；我们根据英格兰和威尔士法律注册成立，与其他国家（包括美国）相比可能享有的不同救济权利；在战争或紧急情况下政府对我们船舶的征用；海事索赔人对我们船舶的扣押；美国贸易政策的进一步变化可能引发受影响国家的报复行动；由于事故、气候相关事件、不利天气和自然灾害、环境因素、政治事件、公共卫生威胁、恐怖主义行为或海上船舶的海盗行为导致的航运路线中断；储存和接收设施的损坏；未来诉讼可能带来的潜在责任和因环境损害及船舶碰撞而产生的潜在费用；以及停航期的长度和数量以及对第三方管理者的依赖。</p>
</div><p>In the light of these risks and uncertainties, undue reliance should not be placed on forward-looking statements contained in this release because they are statements about events that are not certain to occur as described or at all. These forward-looking statements are not guarantees of our future performance, and actual results and future developments may vary materially from those projected in the forward-looking statements.</p>
<div class="lb-trans"><p>鉴于这些风险和不确定性，不应对本公告中包含的前瞻性声明过于依赖，因为这些声明是关于不确定事件的陈述，可能不会如描述的那样发生或根本不发生。这些前瞻性声明并不是我们未来表现的保证，实际结果和未来发展可能与前瞻性声明中预测的结果存在重大差异。</p>
</div><p>Except to the extent required by applicable law or regulation, the Company undertakes no obligation to release publicly any revisions or updates to these forward-looking statements to reflect events or circumstances after the date of this release or to reflect the occurrence of unanticipated events. Please see TORM's filings with the U.S. Securities and Exchange Commission for a more complete discussion of certain of these and other risks and uncertainties. The information set forth herein speaks only as of the date hereof, and the Company disclaims any intention or obligation to update any forward-looking statements as a result of developments occurring after the date of this communication.</p>
<div class="lb-trans"><p>除非适用法律或法规要求，否则公司不承担公开发布任何修订或更新这些前瞻性声明的义务，以反映本公告日期之后的事件或情况，或反映意外事件的发生。有关这些及其他风险和不确定性的更完整讨论，请参见 TORM 向美国证券交易委员会提交的文件。此处所列信息仅在本日期有效，公司不承担因本沟通日期之后发生的事件而更新任何前瞻性声明的意图或义务。</p>
</div><p>This information was brought to you by Cision http://news.cision.com</p>
<div class="lb-trans"><p>此信息由 Cision 提供 http://news.cision.com</p>
</div><p>https://news.cision.com/torm-plc/r/torm-plc-appoints-simon-mackenzie-smith-as-chair-of-the-board,c4282976</p>
<div class="lb-trans"><p>https://news.cision.com/torm-plc/r/torm-plc-appoints-simon-mackenzie-smith-as-chair-of-the-board,c4282976</p>
</div><p>The following files are available for download:</p>
<div class="lb-trans"><p>以下文件可供下载：</p>
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<td>https://mb.cision.com/Main/21247/4282976/3846021.pdf</td>
<td>27-2025 - TORM plc appoints Simon Mackenzie Smith as Chair of the Board</td>
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<td>https://mb.cision.com/Main/21247/4282976/3846021.pdf</td>
<td>27-2025 - TORM plc 任命 Simon Mackenzie Smith 为董事会主席</td>
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</div><p>SOURCE Torm PLC</p>
<div class="lb-trans"><p>来源 Torm PLC</p>
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TORM plc 任命 Simon Mackenzie Smith 为董事会主席 | 股票新闻