Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 8173)
The board of directors ('Board') of Pan Asia Mining Limited ('Company') announces that today Mr. Tan Chong Gin ('Mr. Tan') tendered to the Board and the Board approved his resignation as an executive director of the Company with effect from 19 November 2015 due to his other business commitments which require more of his dedications.
The Board and Mr. Tan have confirmed that Mr. Tan has no disagreement with the Board and there is no matter in relation to Mr. Tan's resignation from the position that needs to be brought to the attention of the shareholders of the Company. The Board would like to take this opportunity to thank Mr. Tan for his invaluable contributions towards the Company during his tenure of office.
By order of the Board
Pan Asia Mining Limited Koh Tat Lee, Michael ChairmanHong Kong, 19 November 2015
As at the date of this announcement, the Board comprises four executive Directors, Mr. Koh Tat Lee, Michael, Mr. Cheung Hung Man, Ms. Yip Man Yi and Mr. Shiu Chi Tak, Titus, two non-executive Director, Mr. Liang Tong Wei and Mr. Wong Chi Man, and four independent non-executive Directors, Mr. Chu Hung Lin, Victor, Mr. Tong Wan Sze, Fung Kwok Leung and Dr. Wan Ho Yuen, Terence.
This announcement, for which the Directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.
This announcement will remain on the page of 'Latest Company Announcement' on the GEM website for at least seven days from the date of its posting.
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