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.
UNIVERSAL TECHNOLOGIES HOLDINGS LIMITED
環 球 實 業 科 技 控 股 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1026)
RESIGNATION OF EXECUTIVE DIRECTOR AND
CHANGE OF AUTHORISED REPRESENTATIVE
The Board announces that the following changes with effect from 29 October 2015 :
Mr. Chen Runqiang has resigned as an Executive Director and the Authorised Representative of the Company.
Mr. Chen Jinyang has been appointed as an Authorised Representative of the Company.
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
The board (the ''Board'') of directors (the ''Directors'') of Universal Technologies Holdings Limited (the ''Company'', together with its subsidiaries, the ''Group'') announces that, with effect from 29 October 2015, Mr. Chen Runqiang (''Mr. Chen'') has resigned as an Executive Director and the Authorised Representative of the Company due to his intention to devote more time to his own business. He confirmed that he has no disagreement with the Board, and that he is not aware of any matter 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 (the ''Stock Exchange'').
The Board wishes to take this opportunity to sincerely thank Mr. Chen for his contributions to the Company during his tenure of service as Executive Director and Authorised Representative of the Company.
The Board is pleased to further announce that Mr. Chen Jinyang (''Mr. Chen Jinyang''), Chairman of the Board and an Executive Director of the Company, has been appointed as the Authorised Representative of the Company with effective from 29 October 2015. The biographical details of Mr. Chen Jinyang have been disclosed in the annual report 2014 of the Company published on 29 April 2015.
By Order of the Board
UNIVERSAL TECHNOLOGIES HOLDINGS LIMITED CHEN JINYANG
Chairman
Hong Kong, 29 October 2015
As at the date of this announcement, the Board comprises:
Executive Directors:
Mr. Chen Jinyang (Chairman)
Mr. Chau Cheuk Wah (Chief Executive Officer)
Mr. Chow Cheuk Lap Mr. Zhou Jianhui
Non-Executive Director:
Ms. Fan Man Yee Alice
Independent Non-Executive Directors:
Dr. Cheung Wai Bun, Charles, J.P.
Mr. David Tsoi
Mr. Chan Chun Kau
Mr. Chao Pao Shu George
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