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.
SILVER GRANT INTERNATIONAL HOLDINGS GROUP LIMITED
銀 建 國 際 控 股 集 團 有 限 公 司
(Incorporated in Hong Kong with limited liability)
(Stock Code: 171)
RESIGNATION OF A NON-EXECUTIVE DIRECTOR
The board ("Board") of directors ("Directors", and each a "Director") of Silver Grant International Holdings Group Limited ("Company") announces that Mr. Gao Jian Min ("Mr. Gao") has tendered his resignation as a non-executive Director with effect from 1 January 2020 due to his retirement after having worked for the Group to the age of retirement. Mr. Gao has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.
The Board would like to express its sincere gratitude to Mr. Gao for his valuable contributions and services to the Company during his tenure of office.
By order of the Board
Silver Grant International Holdings Group Limited
Chu Hing Tsung
Chairman
Hong Kong, 1 January 2020
As at the date of this announcement, the Board comprises Mr. Huang Jiajue (Chief Executive Officer), Mr. Luo Zhihai and Mr. Ma Yilin as executive Directors; Mr. Chu Hing Tsung (Chairman) and Mr. Chen Zhiwei as non-executive Directors; and Mr. Liang Qing, Mr. Zhang Lu and Mr. Hung Muk Ming as independent non-executive Directors.