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.

ENM HOLDINGS LIMITED

安 寧 控 股 有 限 公 司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 00128)
  1. APPOINTMENT OF EXECUTIVE DIRECTOR;
  2. RE-DESIGNATION OF DIRECTOR;
  3. APPOINTMENT OF NON-EXECUTIVE CHAIRMAN OF THE BOARD;
  4. RESIGNATION OF ACTING CHIEF EXECUTIVE OFFICER;
  5. APPOINTMENT OF CHIEF EXECUTIVE OFFICER;
  6. CHANGES IN THE COMPOSITION OF THE BOARD COMMITTEES; AND
  7. CHANGE OF AUTHORISED REPRESENTATIVE

The Board announces that at the Board meeting held on 13 January 2017, the Board resolved the following changes in Directors, senior management and the composition of the Board committees, all with immediate effect:

Board of Directors

  1. Mr. David Charles PARKER has been appointed as an Executive Director of the Company.

  2. Mr. Derek Wai Choi LEUNG has been re-designated from an Executive Director of the Company to a Non-executive Director of the Company.

    Non-executive Chairman

  3. Mr. Derek Wai Choi LEUNG has been appointed as the Non-executive Chairman of the Board of the Company.

Chief Executive Officer

  1. Mr. Derek Wai Choi LEUNG has resigned as the Acting Chief Executive Officer of the Company as he wishes to devote more time to his other business commitments.

  2. Mr. David Charles PARKER has been appointed as the Chief Executive Officer of the Company.

    Board Committees

  3. Mr. Derek Wai Choi LEUNG has been appointed as the chairman of the Corporate Governance Committee of the Company in place of Mr. Wing Tung YEUNG.

  4. Mr. Derek Wai Choi LEUNG has been appointed as the chairman of the Nomination Committee of the Company in place of Mr. Chi Keung WONG.

  5. Mr. David Charles PARKER has been appointed as (a) a member of the Corporate Governance Committee of the Company, (b) a member of the Investment Committee of the Company, and (c) a member of the Remuneration Committee of the Company.

  6. Mr. David Charles PARKER has been appointed as the chairman of the Investment Committee of the Company in place of Mr. Derek Wai Choi LEUNG.

  7. Dr. Jen CHEN has been appointed as a member of the Remuneration Committee of the Company.

    Authorised Representative

  8. Mr. David Charles PARKER has been appointed as the Authorised Representative of the Company for the purpose of Rule 3.05 of the Listing Rules in place of Mr. Derek Wai Choi LEUNG.

The Board of Directors (the "Board") of ENM Holdings Limited (the "Company", together with its subsidiaries, the "Group") announces that at the Board meeting held on 13 January 2017, the Board resolved the following changes in Directors, senior management and the composition of the Board committees, all with immediate effect:

Board of Directors

  1. Mr. David Charles PARKER ("Mr. Parker") has been appointed as an Executive Director of the Company.

  2. Mr. Derek Wai Choi LEUNG ("Mr. Leung") has been re-designated from an Executive Director of the Company to a Non-executive Director of the Company.

    Non-executive Chairman

  3. Mr. Leung has been appointed as the Non-executive Chairman of the Board of the Company.

    Chief Executive Officer

  4. Mr. Leung has resigned as the Acting Chief Executive Officer of the Company as he wishes to devote more time to his other business commitments.

  5. Mr. Parker has been appointed as the Chief Executive Officer of the Company.

    Board Committees

  6. Mr. Leung has been appointed as the chairman of the Corporate Governance Committee of the Company in place of Mr. Wing Tung YEUNG. Mr. Wing Tung YEUNG remains as a member of the Corporate Governance Committee of the Company.

  7. Mr. Leung has been appointed as the chairman of the Nomination Committee of the Company in place of Mr. Chi Keung WONG. Mr. Chi Keung WONG remains as a member of the Nomination Committee of the Company.

  8. Mr. Parker has been appointed as (a) a member of the Corporate Governance Committee of the Company, (b) a member of the Investment Committee of the Company, and (c) a member of the Remuneration Committee of the Company.

  9. Mr. Parker has been appointed as the chairman of the Investment Committee of the Company in place of Mr. Leung. Mr. Leung remains as a member of the Investment Committee of the Company.

  10. Dr. Jen CHEN ("Dr. Chen") has been appointed as a member of the Remuneration Committee of the Company.

    Authorised Representative

  11. Mr. Parker has been appointed as an authorised representative of the Company (the "Authorised Representative") for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") in place of Mr. Leung.

The Board and Mr. Leung have confirmed that there is no disagreement with each other and there is no other matter relating to Mr. Leung's resignation as the Acting Chief Executive Officer of the Company 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 take this opportunity to express its gratitude to Mr. Leung for his contribution to the Group in his past positions and also extend its warm welcome to Mr. Leung on his new appointment as the Non-executive Chairman of the Board of the Company.

The Board would like to extend its warm welcome to Mr. Parker for joining the Company.

The Board welcomes Dr. Chen on his new role on the Remuneration Committee.

BIOGRAPHICAL DETAILS OF MR. DEREK WAI CHOI LEUNG AND MR. DAVID CHARLES PARKER Mr. Derek Wai Choi LEUNG, Non-executive Director

Mr. Leung, aged 65, joined the Group in December 2000. Mr. Leung is the Non-executive Chairman of the Board of the Company, the chairman of the Corporate Governance Committee of the Company, a member of the Investment Committee of the Company, the chairman of the Nomination Committee of the Company, a member of the Remuneration Committee of the Company, and a director of certain subsidiaries of the Company. Mr. Leung was an Executive Director and the Acting Chief Executive Officer of the Company prior to his re-designation as a Non-executive Director of the Company and his resignation as the Acting Chief Executive Officer of the Company on 13 January 2017. Mr. Leung is currently an executive director, group chief treasury officer and head of lands/valuation of Chinachem Group. He had been in the banking industry for 16 years and was in

ENM Holdings Limited published this content on 13 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 January 2017 14:05:05 UTC.

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