CHINA SILVER TECHNOLOGY HOLDINGS LIMITED 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.
TC ORIENT LIGHTING HOLDINGS LIMITED
達 進 東 方 照 明 控 股 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
website: www.tatchun.com
(Stock Code: 515)
APPOINTMENT OF EXECUTIVE DIRECTOR AND
CHANGES OF AUTHORIZED REPRESENTATIVES
APPOINTMENT OF EXECUTIVE DIRECTOR
The board (the ''Board'') of directors (the ''Directors'') of TC Orient Lighting Holdings Limited (the ''Company'' and, together with its subsidiaries, the ''Group'') is pleased to announce that on 12 August 2015, Mr. Chen Yongsen (''Mr. Chen'') was appointed as an executive director of the Company with immediate effect.
Mr. Chen, aged 45, has over 20 years' experience in hotel management. Since as early as the 1990's, he was responsible for key managerial positions in various hotels in Shenzhen, China. From around 10 years ago, Mr. Chen started his own business, and owned a factory and managed a hotel in Shenzhen, China.
Save as disclosed above, Mr. Chen does not hold any position with the Company and other members of the Company immediately before his present appointment and did not hold any directorship in other public listed companies in the past three years.
Mr. Chen does not have any relationships with any directors, senior management or substantial or controlling shareholders of the Company. As at the date of this announcement, Mr. Chen does not have any interests in the shares of the Company within the meaning of Part XV of the Securities and Future Ordinance (Chapter 571 of the Laws of Hong Kong).
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The term of service between Mr. Chen and the Company is 3 years. Mr. Chen will hold office until the next general meeting and shall be eligible for re-election pursuant to the Company's Articles of Association. Thereafter he will be subject to retirement by rotation and re-election at annual general meetings of the Company in accordance with the Company's Articles of Association. As determined by the Remuneration Committee and the Board, the director's fee of Mr. Chen is HK$30,000 per month.
Save as disclosed, there is no information to be disclosed with respect to the appointment of Mr. Chen pursuant to any of the requirements of Rule 13.51(2)(h) to 13.51(2)(v) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ''Listing Rules'') and there is no other matter that needs to be brought to the attention of the shareholders of the Company.
The Board would like to express our warmest welcome to Mr. Chen for joining the
Company.
CHANGES OF AUTHORIZED REPRESENTATIVES
With effect from 5 June 2015, Mr. Wang Shi Jin and Mr. Chan Chun Kau were appointed as the authorized representatives of the Company (for the purpose of Rule 3.05 of the Listing Rules and for the purpose of service of process and notices in Hong Kong under the Companies Ordinance, Chapter 622 of the Laws of Hong Kong) to replace the then existing authorized representative(s) of the Company.
By order of the Board
TC Orient Lighting Holdings Limited
Wang Shi Jin
Deputy Chairman & Executive Director
Hong Kong, 13 August 2015
As at the date hereof, the executive Directors are Mr. Wang Shi Jin (Deputy Chairman), Mr. Zeng Xiang Di (Deputy Chief Executive Officer), Mr. Zhu Jianqin, Mr. Chen Zheng Xue, Ms. Shi Qiu Yu, Mr. Charles Liu Kam Man and Mr. Chen Yongsen; and the independent non- executive Directors are Mr. Anson Poon Wai Kong, Dr. Tsang Cheung Fat, Ms. Han Peng and Mr. Poon Chi-Choy, Sonny.
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