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.
CNQC INTERNATIONAL HOLDINGS LIMITED
青 建 國 際 控 股 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 1240)
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
RESIGNATION OF NON-EXECUTIVE DIRECTOR
The board (the ''Board'') of directors (the ''Directors'') of CNQC International Holdings Limited (the ''Company'') announces that Mr. Zhang Zhihua (''Mr. Zhang'') has resigned as a non-executive Director with effect from 30 August 2017 to devote more time to pursue his other commitments.
Mr. Zhang has confirmed that he does not have any disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of the Hong Kong Limited.
Following Mr. Zhang's resignation, he will cease to be the member of the audit committee of the Company and the member of the strategy and investment committee of the Company.
The Board would like to take this opportunity to thank Mr. Zhang for his invaluable contributions to the Board during his tenure of service in the Company.
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
With effect from 30 August 2017, the members of the Board and the membership of the four Board committees of the Company are as follows:
Chairman and Executive Director
Mr. Cheng Wing On, Michael
Executive Director and Chief Executive Officer
Mr. Wang Congyuan
Executive Directors Mr. Zhang Yuqiang Mr. Ho Chi Ling
Mr. Wang Linxuan
Non-executive Directors
Dr. Sun Huiye
Mr. Wang Xianmao
Independent non-executive Directors
Mr. Chuck Winston Calptor Mr. Ching Kwok Hoo, Pedro Mr. Tam Tak Kei, Raymond Mr. Chan Kok Chung, Johnny
There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee Directors | Audit Committee | Nomination Committee | Remuneration Committee | Strategy and Investment Committee |
Mr. Cheng Wing On, Michael | Chairman | Chairman | ||
Mr. Wang Congyuan | Member | Member | ||
Mr. Zhang Yuqiang | Member | Member | ||
Mr. Ho Chi Ling | Member | |||
Mr. Wang Linxuan | Member | |||
Dr. Sun Huiye | Member | Member | ||
Mr. Wang Xianmao | Member | Member | ||
Mr. Chuck Winston Calptor | Member | Chairman | ||
Mr. Ching Kwok Hoo, Pedro | Member | Member | Member | |
Mr. Tam Tak Kei, Raymond | Chairman | Member | ||
Mr. Chan Kok Chung, Johnny | Member | Member | Member | Member |
By Order of the Board
CNQC International Holdings Limited Mr. Cheng Wing On, Michael Chairman
Hong Kong, 30 August 2017
As at the date of this announcement, the Board comprises (i) five executive Directors, namely Mr. Cheng Wing On, Michael (Chairman), Mr. Wang Congyuan, Mr. Ho Chi Ling, Mr. Zhang Yuqiang and Mr. Wang Linxuan; (ii) two non-executive Directors, namely Dr. Sun Huiye and Mr. Wang Xianmao; and (iii) four independent non-executive Directors, namely Mr. Chuck Winston Calptor, Mr. Ching Kwok Hoo, Pedro, Mr. Tam Tak Kei, Raymond and Mr. Chan Kok Chung, Johnny.
CNQC International Holdings Ltd. published this content on 30 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 August 2017 05:37:03 UTC.
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