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: 380)
RE-DESIGNATION OF DIRECTOR AND
CHANGE OF COMPANY SECRETARY
The Board announces that Mr. Tsang Wai Yip has tendered his resignation as Chief Financial Officer and Company Secretary of the Company and has been re-designated from an Executive Director to a Non-Executive Director of the Company with effect from 15 February 2013. Mr. Cheng Siu Kwan has been appointed as the Company Secretary of the Company with effect from 15 February 2013.
The board of directors (the "Board") of China Pipe Group Limited (the "Company"