PANASIALUM HOLDINGS COMPANY 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.
PanAsialum Holdings Company Limited榮陽實業集團有限公司
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 2078)
APPOINTMENT OF ALTERNATE DIRECTOR
The board of directors (the "Board") of PanAsialum Holdings Company Limited (the "Company")
announces that with effect from 25 June 2014, Ms. Ng Bonnie Po Ling (吳寶玲) ("Ms. Ng"), an
executive director of the Company, has been appointed as alternate director to Mr. Marcus Pan, the chairman, executive director and chief executive officer of the Company, to enable Ms. Ng to act on behalf of Mr. Marcus Pan as chairman and executive director during his absence as a result of his travels and emergency or in the event that he cannot be reached within 24 hours or that he has been involved in an accident.
Ms. Ng, aged 40, has been an executive director of the Company since 1 October 2013. Ms. Ng joined the Group in 2006 and was the chief financial officer in 2006 to May 2014. She was the company secretary to the Company from the listing date of the Company's shares on the main board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") to 1 March 2013. Prior to joining the Group, Ms. Ng worked as an audit manager at Deloitte Touche Tohmatsu from March
2006 to August 2006 and as an audit manager at RSM Nelson Wheeler from 2004 to 2006. Ms. Ng worked in PricewaterhouseCoopers for approximately six years since 1998 and served as its audit manager from 2002 to 2004. Ms. Ng obtained her bachelor of commerce degree from the University of Toronto in 1997. Ms. Ng is a member of the American Institute of Certified Public Accountants and Chartered Global Management Accountant and a fellow member of the Hong Kong Institute of Certified Public Accountants.
Ms. Ng has no relationship with any directors, senior management or substantial shareholders of the Company. As at the date of this announcement, Ms. Ng does not have any interest (within the meaning of Part XV of the Securities and Futures Ordinance) in the securities of the Company. Other than as a director of the Company, Ms. Ng has not been a director of any other listed companies in the past three years.
There is no service agreement between Ms. Ng and the Company with respect to her appointment as alternate director to Mr. Marcus Pan. In addition, no terms have been fixed or proposed for Ms. Ng's length of service as an alternate director with the Company and she will not receive any remuneration in her capacity as an alternate director to Mr. Marcus Pan.
There is no information that needs to be disclosed pursuant to any of the requirements of Rule 13.51(2) of the Rules Governing the Listing of Securities on the Stock Exchange in relation to the appointment of Ms. Ng as alternate director to Mr. Marcus Pan, and there are no other matters relating to the
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appointment that need to be brought to the attention of the Stock Exchange and the shareholders of the
Company.
By order of the Board
Chairman and Chief Executive Officer
Hong Kong, 25 June 2014
As at the date of this announcement, our executive directors are Mr. Marcus Pan, Ms. Shao Lidan, Mr. Fung Chi Kong Felix and Ms. Ng Bonnie Po Ling, our non-executive director is Mr. Lee Hui Fu, and our independent non-executive directors are Mr. Tsang Wah Kwong, Mr. Chan Nim Leung Leon, Mr. Wong Yee Shuen Wilson and Mr. Tse Chiang Kwok Nassar.
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