Hong Kong Exchanges and Clearing Limited, 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.
OCI International Holdings Limited
東 建 國 際 控 股 有 限 公 司
(Incorporated in Cayman Islands with limited liability)
(Stock Code: 329)
EXPIRY OF TERMS OF APPOINTMENT OF
INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
EXPIRY OF TERMS OF APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
The board (the "Board") of directors (the "Director(s)") of OCI International Holdings Limited (the "Company") announces that the respective term of appointment for Mr. Fei John Xiang ("Mr. Fei") as an independent non-executive Director expires on 17 May 2021 and the parties have mutually agreed not to extend as Mr. Fei intends to focus on his respective business commitments. Mr. Fei will also cease to be the chairman of the nomination committee and a member of each of the audit committee and remuneration committee on 18 May 2021.
Mr. Fei has confirmed that (i) he has no disagreement with the Board; and (ii) there is no other matter relating to the expiry of his respective term of appointment with the Company that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.
Following the cessation of Mr. Fei as the independent non-executive Director and the chairman of the nomination committee of the Company, Mr. Tso Siu Lun Alan will be re-designated as the chairman of the nomination committee of the Company.
- 1 -
The Board would like to express its sincere gratitude to Mr. Fei for his contributions towards the Company during his tenure of office, particularly in respect of his efforts in advising on the improvement of the corporate governance practices of the Company.
By order of the Board
OCI International Holdings Limited
Wu Guangze
Executive Director (Chief Executive Officer)
Hong Kong, 17 May 2021
As at the date of this notice, the Directors are Mr. Jiao Shuge* (Chairman), Mr. Wu Guangze (Chief Executive Officer), Mr. Feng Hai, Mr. Wei Bin, Ms. Zheng Xiaosu*, Mr. Chang Tat Joel**, Mr. Tso Siu Lun Alan**, Mr. Fei John Xiang** and Mr. Li Xindan**.
- Non-executiveDirectors
- Independent non-executive Directors
- 2 -