SILK ROAD LOGISTICS HOLDINGS LIMITED 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 Bermuda with limited liability)
(Stock Code: 988)The Board announces that Ms. Li Xiao Juan has resigned as executive Director and ceased to be a member of the executive committee of the Company with effect from 29 December 2015.
The board of directors (the "Board") of Loudong General Nice Resources (China) Holdings Limited (the "Company") announces that Ms. Li Xiao Juan ("Ms. Li") has resigned as an executive Director and a member of the executive committee of the Company with effect from 29 December 2015 as Ms. Li wishes to devote more time to her family.
Ms. Li has confirmed that she has no disagreement with the Board and that there is no other matters relating to her resignation that need to be brought to the attention of the shareholders of the Company.
The Board takes this opportunity to express its gratitude to Ms. Li for her valuable contribution during her term of service with the Company.
By order of the Board
Loudong General Nice Resources (China) Holdings Limited Lau YuExecutive Director
Hong Kong, 29 December 2015
As at the date of this announcement, the Board comprises four executive Directors, namely Mr. Cai Sui Xin, Mr. Zhao Cheng Shu, Mr. Lau Yu and Mr. Ng Tze For; and three independent non-executive Directors, namely, Ms. Choy So Yuk, Mr. Gao Wen Ping and Mr. Leung Yuen Wing.
Loudong General Nice Resources Holdings Ltd. issued this content on 2015-12-29 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2015-12-29 12:04:05 UTC
Original Document: http://www.ldgnr.com/attachment/2015122919470100002396389_en.pdf
