HOSA INTERNATIONAL 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.
HOSA INTERNATIONAL LIMITED
浩 沙 國 際 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 02200)
RESIGNATION OF DIRECTOR AND
CHANGE OF AUTHORIZED REPRESENTATIVE AND NOMINATION COMMITTEE
The board of directors (the ''Board'') of Hosa International Limited (the ''Company'') hereby announces that Mr. Zeng Shaoxiong has tendered his resignation as an executive director, authorized representative and a member of the nomination committee of the Company with effect from 26 May
2015 in order to devote more time on his other business commitments.
Mr. Zeng has confirmed that he has no disagreement with the Board and that there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.
The Board would like to express its sincere gratitude to Mr. Zeng for his valuable contributions to the
Company during his tenure of office.
In replacement of Mr. Zeng, each of Mr. Shi Hongliu and Mr. Shi Hongyan has been appointed as an authorized representative and a member of the nomination committee of the Company, respectively, with effect from 26 May 2015.
By Order of the Board
Hosa International Limited
SHI Hongliu
Chairman
Hong Kong, 26 May 2015
As at the date of this announcement, the executive directors of the Company are Mr. Shi Hongliu, Mr. Shi Hongyan and Mr. Zhao Yan, and the independent non-executive directors of the Company are Ms. Ko Yuk Lan, Mr.Wang Yao and Mr. Yao Ge.
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