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.
XINCHEN CHINA POWER HOLDINGS LIMITED อોʕਗɢછٰϞࠢʮ̡
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1148)
RESIGNATION OF CHIEF FINANCIAL OFFICER
The board (the "Board") of directors (the "Directors") of Xinchen China Power Holdings Limited (the "Company") announces that Ms. Luo Hang ("Ms. Luo") will resign from her office as the chief financial officer of the Company with effect from 7 April 2018 due to her other business commitments which require more of her dedication.
Ms. Luo has confirmed that she has no disagreement with the Board and there is no matter 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 Ms. Luo for her contribution to the Company during her tenure of service.
By the order of the Board
Xinchen China Power Holdings Limited
Wu Xiao An
(also known as Ng Siu On)
Chairman
Hong Kong, 6 April 2018
As at the date of this announcement, the Board comprises two executive Directors, Mr. Wu Xiao An (also known as Mr. Ng Siu On) (Chairman) and Mr. Wang Yunxian (Chief Executive Officer); two non-executive Directors, Mr. Liu Tongfu and Mr. Yang Ming; and four independent non-executive Directors, Mr. Chi Guohua, Mr. Wang Jun, Mr. Huang Haibo and Mr. Wang Songlin.
Attachments
- Original document
- Permalink
Disclaimer
Xinchen China Power Holdings Limited published this content on 06 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 06 April 2018 10:25:07 UTC