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.
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1116)
RESIGNATION OF EXECUTIVE DIRECTORThe Board announces that Mr. Cheng Koon Cheung resigned as the Executive
Director of the Company with effect from 12 January 2012.
The Board of Directors ("Board") of Mayer Holdings Limited ("Company") announces that Mr. Cheng Koon Cheung ("Mr. Cheng") resigned as the Executive Director of the Company with effect from 12 January 2012 due to Mr. Cheng's pensonal engagement and health reason.
Mr. Cheng has confirmed that he has no disagreement with the Board and there are no matters that need to be brought to the attention of the shareholders of the Company in relation to his resignation.
The Board would like to thank Mr. Cheng for his past valuable contributions to the
Company.
By order of the Board
Mayer Holdings Limited Hsiao Ming-chihChairman
Hong Kong, 16 January 2012
As at the date of this announcement, the executive Directors are Messrs. Hsiao Mingchih, Lai Yueh-hsing, Chiang Jen-chin, Lu Wen-yi and Xue Wenge; the non- executive Directors are Messrs. Li Deqiang and Lam Chun Yin; and the independent non-executive Directors are Messrs. Lin Sheng-bin, Huang Juihsiang and Alvin Chiu respectively.
* For identification purpose only
distribué par | Ce noodl a été diffusé par Mayer Holdings Limited et initialement mise en ligne sur le site http://www.mayer.com.hk. La version originale est disponible ici. Ce noodl a été distribué par noodls dans son format d'origine et sans modification sur 2012-01-16 23:04:23 PM et restera accessible depuis ce lien permanent. Cette annonce est protégée par les règles du droit d'auteur et toute autre loi applicable, et son propriétaire est seul responsable de sa véracité et de son originalité. |
Documents associés | |
RESIGNATION OF EXECUTIVE DIRECTOR (in PDF) |