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 Cayman Islands with limited liability)
(Stock code: 1129) FURTHER INFORMATION ON RESIGNATION OF EXECUTIVE DIRECTOR
Reference is made to the announcement of 19 July 2012
regarding the change of directorship and appointment of Chief
Executive Officer.
The Board of the Company announces that Mr. Tang resigned as
an executive director due to the reasons that he would like
to devote more time to his family and for his personal
health.
Reference is made to the announcement of 19 July 2012
regarding the change of directorship and appointment of Chief
Executive Officer.
The Board of Directors (the "Board") of China Water Industry
Group Limited (the "Company") announces that Mr. Tang Hui
Ping ("Mr. Tang") has resigned from the position of executive
director of the Company with effect from 19 July 2012.
Mr. Tang resigned as an executive director due to the reasons
that he would like to devote more time to his family and for
his personal health. He confirmed that he has no disagreement
with the Board and there is no matter in relation to his
resignation that needs to be brought to the attention of the
shareholders of the Company or the Stock Exchange of Hong
Kong Limited.
The Board would like to express its sincere gratitude to Mr.
Tang for his valuable contribution to, and efforts for, the
Company during his term of service.
By Order of the Board of Directors of China Water Industry
Group Limited Wang De Yin
Chairman and CEO
Hong Kong, 23 July 2012
As at the date of this announcement, the board of directors comprises Mr. Wang De Yin, Mr. Liu Feng and Mr. Lin Yue Hui, Ms. Chu Yin Yin, Georgiana and Ms. Deng Xiao Ting, all being executive directors, and Mr. Chang Kin Man, Mr. Wu Tak Lung and Mr. Guo Chao Tian, all being independent non-executive directors.
* For identification purpose only
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