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 Cayman Islands with limited liability)
The board of directors of China Water Industry Group Limited
hereby announces the following changes, with effect from 23
April 2012:
1. Mr. Yang Bin resigned as an Executive Director, the Chief
Executive Officer, a Member of the Investment Committee and
an Authorized Representative;
2. Mr. Liu Feng, an Executive Director of the Company, was
appointed as an Authorized
Representative of the Company in place of Mr. Yang Bin;
and
3. Mr. Lin Yue Hui, an Executive Director of the Company, was
appointed as a Member of the
Investment Committee of the Company in place of Mr. Yang Bin.
Mr. Yang Bin ("Mr. Yang") resigned as an Executive Director,
the Chief Executive Officer, a Member of the Investment
Committee and an Authorized Representative of the Company due
to his other commitments that will require more of his
personal dedication with effect from 23 April
2012.
Mr. Yang has confirmed that there is no disagreement with the
Board and there is no matters relating to his resignation
that need to be brought to the attention of the shareholders
of the Company and The Stock Exchange of Hong Kong Limited.
Mr. Liu Feng ("Mr. Liu"), an Executive Director of the
Company, was appointed as an Authorized
Representative of the Company in place of Mr. Yang with
effect from 23 April 2012.
* For identification purpose only
1
CHANGE OF MEMBER OF INVESTMENT COMMITTEE
Mr. Lin Yue Hui ("Mr. Lin"), an Executive Director of the
Company, was appointed as a Member of
Investment Committee of the Company in place of Mr. Yang with
effect from 23 April 2012.
Investment Committee now comprises four Executive Directors
and one General Manager of the Company, namely Wang De Yin,
Mr. Liu Feng, Mr. Lin Yue Hui, Mr. Tang Hui Ping and Mr. Liu
Peng Cheng respectively.
The Board would like to thank Mr. Yang for his invaluable
contributions made to the Company during his tenure, and
express its warmest welcome to Mr. Liu and Mr. Lin for their
appointment as an Authorized Representative and a Member of
Investment Committee of the Company respectively.
By Order of the Board of Directors of China Water Industry
Group Limited Wang De Yin
Chairman
Hong Kong, 23 April, 2012
As at the date of this announcement, the board of directors comprises Mr. Wang De Yin, Mr. Liu Feng, Mr. Lin Yue Hui, Mr. Tang Hui Ping and Ms. Chu Yin Yin, Georgiana, all being executive directors, and Mr. Chang Kin Man, Mr. Wu Tak Lung and Mr. Gu Wen Xuan, all being independent non-executive directors.
2
distributed by
 |