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POU SHENG INTERNATIONAL (HOLDINGS) LIMITED
寶 勝 國 際( 控 股 )有 限 公 司
(Incorporated in Bermuda with limited liability)
(Stock Code: 3813)
SUPPLEMENTAL ANNOUNCEMENT
RELATING TO
RESIGNATION OF CHIEF FINANCIAL OFFICER
Reference is made to the announcement of Pou Sheng International (Holdings) Limited (the "Company") dated 28 February 2020 regarding, among other matters, the resignation of Ms. Shen, Yuan-Fang ("Ms. Shen") as the chief financial officer of the Company with effect from 1 March 2020. The Company confirms that, as far as it is aware, Ms. Shen resigned due to her own family circumstances.
By Order of the Board
Wu, Pan-Tsu
Chairman
Hong Kong, 6 March 2020
As at the date of this announcement, the board of directors of the Company comprises:
Executive Directors
Mr. Wu, Pan-Tsu (Chairman) and Mr. Lee, Shao-Wu (Chief Executive Officer)
Non-executive Directors
Ms. Tsai Patty, Pei Chun and Mr. Li I-nan
Independent Non-executive Directors
Mr. Chen, Huan-Chung, Mr. Hsieh, Wuei-Jung and Mr. Feng Lei Ming
Website: www.pousheng.com
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Pou Sheng International (Holdings) Ltd. published this content on 06 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 March 2020 08:42:04 UTC