Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
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TINGYI (CAYMAN ISLANDS) HOLDING CORP.
(Incorporated in the Cayman Islands with limited liability)
(Stock Code :0322)
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AUDIT COMMITTEE MEMBER AND REMUNERATION AND NOMINATION COMMITTEE MEMBERThe Board announces that Mr Okada has tendered his resignation as an independent non-executive director, an audit committee member and a remuneration and nomination committee member with effect from 3 January 2012. With effect from 3 January 2012, Mr Fukada has been appointed as an independent non-executive director, an audit committee member and a remuneration and nomination committee member.
RESIGNATION OF INDEPENDENT NON- EXECUTIVE DIRECTOR, AUDIT COMMITTEE MEMBER AND REMUNERATION AND NOMINATION COMMITTEE MEMBER
The board (the "Board") of directors of Tingyi (Cayman
Islands) Holding Corp. (the "Company") announces that Mr
Daisuke Okada ("Mr Okada") has tendered his resignation as an
independent non-executive director, an audit committee member
and a remuneration and nomination committee member with
effect from 3 January 2012.
Mr Okada has confirmed that:
(a) he wished to have more time to devote to his other work
commitments; (b) he has no disagreement with the Board;
and
(c) 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
("Stock Exchange").
The Board would like to extend its gratitude to Mr Okada for
his valuable efforts and contributions to the Company during
this term of appointment and offers its best wishes to him.
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APPOINTMENT OF A NEW INDEPENDENT NON-EXECUTIVE DIRECTOR, AN AUDIT COMMITTEE MEMBER AND A REMUNERATION AND NOMINATION COMMITTEE MEMBER
The Board is pleased to announce that with effect from 3
January 2012, Mr Hiromu Fukada ("Mr Fukada") has been
appointed as an independent non-executive director, an audit
committee member and a remuneration and nomination committee
member.
Mr Hiromu Fukada, aged 83. After graduation from the Faculty
of Letters, University of Tokyo, he went to Balliol College,
University of Oxford, and specialized in politics and
economics. Mr Fukada passed the examination for the
qualification of diplomats in 1950. He served in Euro-America
Bureau, Japanese Ministry of Foreign Affairs from 1951. He
had worked in Japanese embassies in both UK and Philippines.
His work experience also included the head of regional policy
division in Asia Bureau and North America No. 1 division in
America Bureau, deputy director-general of America Bureau,
minister of Japanese legation in America, deputy head of
mission in Japanese OECD Delegation, director-general of
economic bureau, ambassador in Singapore and OECD. Mr Fukada
had worked as the Japanese ambassador in Australia from 1990
to 1992. He was the deputy chairman of Save the Children
Japan in 2005. Mr Fukada has been the auditor of Ueno Fine
Chemicals Industry Ltd. since 2006.
Mr Fukada has not entered into a service agreement with the
Company and with no fixed term of his service subject to the
requirements in the Articles of Association of the Company.
The emoluments payable to Mr Fukada are subject to review by
the Board each year. The emoluments of Mr Fukada are
determined by reference to his duties and responsibilities
within the Company and its subsidiaries.
Mr Fukada does not have, and is not deemed to have, any
interests or short positions in any Shares, underlying shares
or debentures of the Company and its associated corporations
within the meaning of Part XV of the Securities and Futures
Ordinance. Mr Fukada is not connected with any other
directors, senior management, substantial or controlling
shareholders of the Company. Mr Fukada has not held
directorship or major appointment in any other listed public
companies in the past three years.
In addition, there is no information which is discloseable
nor is/was he involved in any of the matters required to be
disclosed pursuant to any of the requirements of the
provisions under paragraphs 13.51(2)(h) to 13.51(2)(v) of the
Listing of Securities on The Stock Exchange of Hong Kong
Limited ("Listing Rules"), and there is no any other matters
that need to be brought to the attention of Shareholders.
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By order of the Board
Tingyi (Cayman Islands) Holding Corp.
Ip Pui Sum
Company Secretary
Tianjin, the PRC, 3 January 2012
As at the date of this announcement, Executive Directors of
the Company are Wei Ing-Chou, Takeshi Ida, Ryo Yoshizawa, Wei
Ying-Chiao, Wu Chung-Yi and Junichiro Ida; the Independent
Non-Executive Directors of the Company are Hsu Shin-Chun, Lee
Tiong-Hock and Hiromu Fukada.
Website: http://www.masterkong.com.cn http://www.irasia.com/listco/hk/tingyi
* For identification purposes only
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