<p><strong>內部信息</strong></p>
<p>, /PRNewswire/ -- TORM plc（納斯達克：TRMD 或 TRMD A）很高興地宣佈，董事會已任命 Simon Mackenzie Smith 為新任董事會主席，接替 Chris Boehringer。此次任命是經過計劃的過程，並反映了董事會對確保 TORM 及其股東的持續性和長期價值創造的高度重視。</p>
<p>Chris Boehringer 於 2015 年被任命為董事會主席，並將繼續擔任董事會成員。在此期間，TORM 加強了我們的財務狀況，並繼續發展 One TORM 平台，這對我們持續的市場領先表現至關重要。</p>
<p><em>&#34;擔任 TORM 的主席是一種樂趣和榮幸。在此期間，TORM 為我們的股東創造了顯著的長期價值，我相信 Simon Mackenzie Smith 所帶來的能力將支持 TORM 的持續發展，&#34;</em> Chris Boehringer 説。</p>
<p>Simon Mackenzie Smith 在評論任命時補充道，<em>&#34;我很榮幸加入 TORM，並期待進一步加強公司的地位。我們將共同專注於為我們的客户和股東提供長期價值。&#34;</em></p>
<p><strong>關於 Simon Mackenzie Smith</strong></p>
<p>Simon Mackenzie Smith 目前是 Dowlais Group plc 的主席，並擔任 Interpath Limited 的非執行董事。在此之前，他在企業融資和投資銀行領域有 35 年的職業生涯。他曾擔任高級領導職務，最近擔任美國銀行美林證券英國和愛爾蘭的企業與投資銀行主席。他在能源及相關資產密集型行業為國際公司提供諮詢方面擁有豐富的經驗。</p>
<p>聯繫方式</p>
<p>Mikael Bo Larsen，投資者關係負責人</p>
<p>電話：+45 5143 8002</p>
<p>Joakim Nørholm Vasehus，傳播負責人</p>
<p>電話：+45 3037 9012</p>
<p>關於 TORM</p>
<p>TORM 是全球領先的精煉油產品運輸公司之一。TORM 運營着一支致力於安全、環境責任和客户服務的成品油輪艦隊。TORM 成立於 1889 年，業務遍及全球。TORM 的股票在哥本哈根和紐約的納斯達克上市（股票代碼：TRMD A 和 TRMD，ISIN：GB00BZ3CNK81）。欲瞭解更多信息，請訪問 www.torm.com。</p>
<p>未來的安全港聲明</p>
<p>本公告中討論的事項可能構成前瞻性聲明。1995 年的《私人證券訴訟改革法》為前瞻性聲明提供了安全港保護，以鼓勵公司提供有關其業務的前瞻性信息。前瞻性聲明反映了我們對未來事件和財務表現的當前看法，並可能包括有關計劃、目標、策略、未來事件或表現及其基本假設和其他聲明的內容，這些聲明是除歷史事實聲明之外的聲明。公司希望利用 1995 年《私人證券訴訟改革法》的安全港條款，並在與該安全港立法相關的情況下包含此警示聲明。諸如 “期望”、“預期”、“打算”、“計劃”、“相信”、“估計”、“目標”、“項目”、“預測”、“潛在”、“繼續”、“可能”、“很可能”、“可能”、“應該” 等類似表達或短語可能標識前瞻性聲明。</p>
<p>本公告中的前瞻性聲明基於各種假設，其中許多又基於進一步的假設，包括但不限於管理層對歷史運營趨勢的審查、我們記錄中的數據以及來自第三方的其他數據。儘管公司相信這些假設在作出時是合理的，但由於這些假設本質上受到重大不確定性和不可預測的偶然事件的影響，並且超出了我們的控制範圍，公司無法保證其將實現或完成這些期望、信念或預測。</p>
<p>我們認為，可能導致實際結果與前瞻性聲明中討論的結果存在重大差異的重要因素包括但不限於我們的未來運營或財務結果；政府規則和法規的變化或監管機構採取的行動；通貨膨脹壓力以及中央銀行為應對整體通貨膨脹和上升的利率及外匯匯率而採取的政策；國內外政治狀況或事件，包括 “貿易戰” 和俄羅斯與烏克蘭之間的戰爭、中東局勢的發展，包括以色列和加沙地帶的戰爭，以及與胡塞武裝在紅海的襲擊相關的衝突；針對俄羅斯石油及石油產品的國際制裁；影響我們業務的經濟和競爭條件的變化，包括租船費的市場波動和租船方在現有時間租約下的履約能力；與我們相當的船舶的供需變化以及在建新船的數量；我們所處行業的高度週期性；失去大客户或重要商業關係；全球石油生產、消費和儲存的變化；與未來船舶建造相關的風險；我們對船舶收購可用性的預期以及完成計劃收購交易的能力；熟練船員和其他員工的可用性及相關勞動成本；我們員工或其他相關行業公司員工的罷工或其他勞動干擾；新產品和新技術在我們行業中的影響；新的環境法規和限制；信息技術和通信系統中斷或故障的影響，包括網絡攻擊對我們運營能力的影響；我們董事會成員和高級管理人員可能存在的利益衝突；交易對手未能完全履行與我們的合同；與我們合同的交易對手的信用風險變化；保險覆蓋的充分性；我們從客户那裏獲得賠償的能力；法律、條約或法規的變化；我們根據英格蘭和威爾士法律註冊成立，與其他國家（包括美國）相比可能享有的不同救濟權利；在戰爭或緊急情況下政府對我們船舶的徵用；海事索賠人對我們船舶的扣押；美國貿易政策的進一步變化可能引發受影響國家的報復行動；由於事故、氣候相關事件、不利天氣和自然災害、環境因素、政治事件、公共衞生威脅、恐怖主義行為或海上船舶的海盜行為導致的航運路線中斷；儲存和接收設施的損壞；未來訴訟可能帶來的潛在責任和因環境損害及船舶碰撞而產生的潛在費用；以及停航期的長度和數量以及對第三方管理者的依賴。</p>
<p>鑑於這些風險和不確定性，不應對本公告中包含的前瞻性聲明過於依賴，因為這些聲明是關於不確定事件的陳述，可能不會如描述的那樣發生或根本不發生。這些前瞻性聲明並不是我們未來表現的保證，實際結果和未來發展可能與前瞻性聲明中預測的結果存在重大差異。</p>
<p>除非適用法律或法規要求，否則公司不承擔公開發布任何修訂或更新這些前瞻性聲明的義務，以反映本公告日期之後的事件或情況，或反映意外事件的發生。有關這些及其他風險和不確定性的更完整討論，請參見 TORM 向美國證券交易委員會提交的文件。此處所列信息僅在本日期有效，公司不承擔因本溝通日期之後發生的事件而更新任何前瞻性聲明的意圖或義務。</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>以下文件可供下載：</p>
<table>
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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 為董事會主席</td>
</tr>
</tbody>
</table>
<p>來源 Torm PLC</p>

TRMD

<p>TORM plc 任命 Simon Mackenzie Smith 為新任董事會主席，接替 Chris Boehringer。此次計劃中的過渡旨在確保 TORM 及其股東的持續性和長期價值創造。Simon Mackenzie Smith 在企業融資和投資銀行領域擁有豐富的經驗。自 2015 年以來擔任主席的 Chris Boehringer 將繼續留任董事會。TORM 是一家領先的精煉油產品運輸公司，在全球運營一支成品油輪船隊</p>

<p><strong>INSIDE INFORMATION</strong></p>
<div class="lb-trans"><p><strong>內部信息</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（納斯達克：TRMD 或 TRMD A）很高興地宣佈，董事會已任命 Simon Mackenzie Smith 為新任董事會主席，接替 Chris Boehringer。此次任命是經過計劃的過程，並反映了董事會對確保 TORM 及其股東的持續性和長期價值創造的高度重視。</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 於 2015 年被任命為董事會主席，並將繼續擔任董事會成員。在此期間，TORM 加強了我們的財務狀況，並繼續發展 One TORM 平台，這對我們持續的市場領先表現至關重要。</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;擔任 TORM 的主席是一種樂趣和榮幸。在此期間，TORM 為我們的股東創造了顯著的長期價值，我相信 Simon Mackenzie Smith 所帶來的能力將支持 TORM 的持續發展，&#34;</em> Chris Boehringer 説。</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 在評論任命時補充道，<em>&#34;我很榮幸加入 TORM，並期待進一步加強公司的地位。我們將共同專注於為我們的客户和股東提供長期價值。&#34;</em></p>
</div><p><strong>About Simon Mackenzie Smith</strong></p>
<div class="lb-trans"><p><strong>關於 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，並擔任 Interpath Limited 的非執行董事。在此之前，他在企業融資和投資銀行領域有 35 年的職業生涯。他曾擔任高級領導職務，最近擔任美國銀行美林證券英國和愛爾蘭的企業與投資銀行主席。他在能源及相關資產密集型行業為國際公司提供諮詢方面擁有豐富的經驗。</p>
</div><p>Contact</p>
<div class="lb-trans"><p>聯繫方式</p>
</div><p>Mikael Bo Larsen, Head of Investor Relations</p>
<div class="lb-trans"><p>Mikael Bo Larsen，投資者關係負責人</p>
</div><p>Tel.: +45 5143 8002</p>
<div class="lb-trans"><p>電話：+45 5143 8002</p>
</div><p>Joakim Nørholm Vasehus, Head of Communications</p>
<div class="lb-trans"><p>Joakim Nørholm Vasehus，傳播負責人</p>
</div><p>Tel.: +45 3037 9012</p>
<div class="lb-trans"><p>電話：+45 3037 9012</p>
</div><p>About TORM</p>
<div class="lb-trans"><p>關於 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 是全球領先的精煉油產品運輸公司之一。TORM 運營着一支致力於安全、環境責任和客户服務的成品油輪艦隊。TORM 成立於 1889 年，業務遍及全球。TORM 的股票在哥本哈根和紐約的納斯達克上市（股票代碼：TRMD A 和 TRMD，ISIN：GB00BZ3CNK81）。欲瞭解更多信息，請訪問 www.torm.com。</p>
</div><p>Safe Harbor Statement as to the Future</p>
<div class="lb-trans"><p>未來的安全港聲明</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>本公告中討論的事項可能構成前瞻性聲明。1995 年的《私人證券訴訟改革法》為前瞻性聲明提供了安全港保護，以鼓勵公司提供有關其業務的前瞻性信息。前瞻性聲明反映了我們對未來事件和財務表現的當前看法，並可能包括有關計劃、目標、策略、未來事件或表現及其基本假設和其他聲明的內容，這些聲明是除歷史事實聲明之外的聲明。公司希望利用 1995 年《私人證券訴訟改革法》的安全港條款，並在與該安全港立法相關的情況下包含此警示聲明。諸如 “期望”、“預期”、“打算”、“計劃”、“相信”、“估計”、“目標”、“項目”、“預測”、“潛在”、“繼續”、“可能”、“很可能”、“可能”、“應該” 等類似表達或短語可能標識前瞻性聲明。</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>本公告中的前瞻性聲明基於各種假設，其中許多又基於進一步的假設，包括但不限於管理層對歷史運營趨勢的審查、我們記錄中的數據以及來自第三方的其他數據。儘管公司相信這些假設在作出時是合理的，但由於這些假設本質上受到重大不確定性和不可預測的偶然事件的影響，並且超出了我們的控制範圍，公司無法保證其將實現或完成這些期望、信念或預測。</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>我們認為，可能導致實際結果與前瞻性聲明中討論的結果存在重大差異的重要因素包括但不限於我們的未來運營或財務結果；政府規則和法規的變化或監管機構採取的行動；通貨膨脹壓力以及中央銀行為應對整體通貨膨脹和上升的利率及外匯匯率而採取的政策；國內外政治狀況或事件，包括 “貿易戰” 和俄羅斯與烏克蘭之間的戰爭、中東局勢的發展，包括以色列和加沙地帶的戰爭，以及與胡塞武裝在紅海的襲擊相關的衝突；針對俄羅斯石油及石油產品的國際制裁；影響我們業務的經濟和競爭條件的變化，包括租船費的市場波動和租船方在現有時間租約下的履約能力；與我們相當的船舶的供需變化以及在建新船的數量；我們所處行業的高度週期性；失去大客户或重要商業關係；全球石油生產、消費和儲存的變化；與未來船舶建造相關的風險；我們對船舶收購可用性的預期以及完成計劃收購交易的能力；熟練船員和其他員工的可用性及相關勞動成本；我們員工或其他相關行業公司員工的罷工或其他勞動干擾；新產品和新技術在我們行業中的影響；新的環境法規和限制；信息技術和通信系統中斷或故障的影響，包括網絡攻擊對我們運營能力的影響；我們董事會成員和高級管理人員可能存在的利益衝突；交易對手未能完全履行與我們的合同；與我們合同的交易對手的信用風險變化；保險覆蓋的充分性；我們從客户那裏獲得賠償的能力；法律、條約或法規的變化；我們根據英格蘭和威爾士法律註冊成立，與其他國家（包括美國）相比可能享有的不同救濟權利；在戰爭或緊急情況下政府對我們船舶的徵用；海事索賠人對我們船舶的扣押；美國貿易政策的進一步變化可能引發受影響國家的報復行動；由於事故、氣候相關事件、不利天氣和自然災害、環境因素、政治事件、公共衞生威脅、恐怖主義行為或海上船舶的海盜行為導致的航運路線中斷；儲存和接收設施的損壞；未來訴訟可能帶來的潛在責任和因環境損害及船舶碰撞而產生的潛在費用；以及停航期的長度和數量以及對第三方管理者的依賴。</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>鑑於這些風險和不確定性，不應對本公告中包含的前瞻性聲明過於依賴，因為這些聲明是關於不確定事件的陳述，可能不會如描述的那樣發生或根本不發生。這些前瞻性聲明並不是我們未來表現的保證，實際結果和未來發展可能與前瞻性聲明中預測的結果存在重大差異。</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>除非適用法律或法規要求，否則公司不承擔公開發布任何修訂或更新這些前瞻性聲明的義務，以反映本公告日期之後的事件或情況，或反映意外事件的發生。有關這些及其他風險和不確定性的更完整討論，請參見 TORM 向美國證券交易委員會提交的文件。此處所列信息僅在本日期有效，公司不承擔因本溝通日期之後發生的事件而更新任何前瞻性聲明的意圖或義務。</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>以下文件可供下載：</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 為董事會主席</td>
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</div><p>SOURCE Torm PLC</p>
<div class="lb-trans"><p>來源 Torm PLC</p>
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TORM plc 任命 Simon Mackenzie Smith 為董事會主席 | 股票新聞