China Candy Holdings Limited announced that Mr. Kwong Ping Man has resigned as an independent non-executive Director, the chairman of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee of the company with effect from February 29, 2016.
Mr. Kwong 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 or The Stock Exchange of Hong Kong Limited. The Board announced that Mr. Ong King Keung has been appointed as an independent non-executive Director with effect from February 29, 2016. Mr. Ong King Keung is currently the company secretary of Unity Investments Holdings Limited. He is a member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. Following the resignation of Mr. Kwong, Mr. Ong has been appointed as the chairman of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee with effect from 29 February 2016.