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.
SINO-i TECHNOLOGY LIMITED
(Incorporated in Hong Kong with limited liability)
(Stock Code: 250)
ESTABLISHMENT OF A NOMINATION COMMITTEE AND
APPOINTMENTS TO THE NOMINATION COMMITTEE
The board of directors (the ''Board'') of Sino-i Technology
Limited (the "Company") is pleased to announce that on 28
March 2012, the Board has established a nomination committee
(the ''Nomination Committee'').
The members of the Nomination Committee shall comprise such
directors of the Company appointed by the Board. The Board
has appointed Mr. Yu Pun Hoi, Ms. Chen Dan, Mr. Huang Yaowen,
Prof. Jiang Ping and Mr. Fung Wing Lap, as members of the
Nomination Committee, and Mr. Yu Pun Hoi has been appointed
and shall act as the Chairman of the Nomination
Committee.
By Order of the Board
SINO-i TECHNOLOGY LIMITED
Watt Ka Po James
Company Secretary
Hong Kong, 28 March 2012
As at the date of this announcement, the directors of the
Company are as follows:
Executive directors: | Non-executive directors: | Independent non-executive directors: |
Mr. Yu Pun Hoi | Mr. Qin Tian Xiang | Mr. Huang Yaowen |
Ms. Chen Dan | Mr. Lam Bing Kwan | Prof. Jiang Ping |
Ms. Liu Rong Mr. Wang Gang | Mr. Fung Wing Lap |
distributed by | This press release was issued by Sino-I Technology Limited and was initially posted at http://en.sino-i.com/downloadRepository/d879f12c-f289-4b41-b0bc-7c9bd158a3fd.pdf . It was distributed, unedited and unaltered, by noodls on 2012-03-28 12:28:40 PM. The issuer is solely responsible for the accuracy of the information contained therein. |