By 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.
CHINA PUBLIC PROCUREMENT LIMITED(incorporated in Bermuda with limited liability)
(Stock Code: 1094) BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS
The board of directors (the "Board") of China Public
Procurement Limited (the "Company") hereby announces that
with effect from 1 November 2012 the Company's Bermuda
principal share registrar and transfer agent 'Butterfield
Fulcrum Group (Bermuda) Limited' has changed its address
to:-
26 Burnaby Street
Hamilton HM 11
Bermuda
The Company's branch share registrar and transfer office in
Hong Kong is still maintained by Union Registrars Limited of
18/F., Fook Lee Commercial Centre, Town Place, 33 Lockhart
Road, Wanchai, Hong Kong.
By order of the Board
Joint Chairman
Hong Kong, 1 November 2012
At the date of this announcement, the Board comprises seven executive directors, namely Mr. Cheng Yuanzhong (Joint Chairman), Mr. Chen Shulin (Joint Chairman), Mr. Ho Wai Kong (Honorary Chairman), Mr. Wang Dingbo (Chief Executive), Mr. Li Kening, Mr. Peng Zhiyong and Mr. Peng Ru Chuan; two non-executive directors, Mr. Wang Ning and Ms. Liu Jie; and four independent non-executive directors, Mr. Wu Fred Fong, Mr. Chan Tze See, Kevin, Mr. Chen Bojie and Mr. Xu Haigen.
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