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: 8053)
RESIGNATION OF EXECUTIVE DIRECTOR CHANGE OF COMPLIANCE OFFICER
The Board announces that, with effect from 24 August 2011:
(1) Mr. Li Wing Sang has resigned as executive director and compliance officer of the
Company
(2) Mr. Cheung Jonathan has been appointed as compliance officer of the Company
Resignation of executive director and compliance officer
The Board announces Mr. Li Wing Sang (“Mr. Li”) resigned as executive director and compliance officer of the Board with effect from 24 August 2011.
Mr. Li has resigned from the Board since he cannot devote the time and effort which his post in the Board demands.
Mr. Li has confirmed that he has no disagreement with the Board and that there are no matters in relation to his resignation that he considers need to be brought to the attention of the shareholders of the Company.
Save as disclosed above, the Board wishes to confirm that there are no other matters in relation to
Mr. Li’s resignation that need to be brought to the attention of the Company’s shareholders.
The Board wishes to express its sincere gratitude to Mr. Li for his valuable contribution to the
Company during the tenure of his office.
Chang in compliance officer
The Board also announces that with effect from 24 August 2011, Mr. Cheung Jonathan has been appointed as the new compliance officer of the Company.
By order of the Board
China Electric Power Technology Holdings Limited
Li Kangying
Chairman
Hong Kong, 24 August 2011
As of the date of this announcement, the Board comprises executive Directors, namely Mr. Li Kangying (Chairman), Mr. Wang Dongbin, Mr. Cheung Jonathan and Mr. Cheng Wai Lam James and independent non-executive Directors, Mr. Yeung King Wah, Mr. Gao Feng and Mr. Chiang Sheung Yee Anthony.
This announcement, for which the directors of the Company (the “Directors”) collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.