PUXING CLEAN ENERGY LTD 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.
AMBER ENERGY LIMITED ޝঐ๕Ϟࠢʮ̡
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 90)
CHANGE OF ADDRESS OF HEAD OFFICE
The board of directors (the "Board") of Amber Energy Limited (the "Company") announces that the address of head office of the Company will be changed to Tower II, No. 32 Lingyin Road, Xihu District, Hangzhou 310007, Zhejiang Province, People's Republic of China with effect from 16 February 2018.
By order of the Board Amber Energy Limited
WEI Jun Yong
Chairman
Hong Kong, 9 February 2018
As at the date of this announcement, the Board comprises seven directors, of whom two are executive directors, namely Mr. Wei Jun Yong and Mr. Gu Gen Yong; two are non-executive directors namely Mr. Li Jin Quan and Mr. Zhang Liang Hua; and three are independent non-executive directors, namely Mr. Tse Chi Man, Mr. Yao Xian Guo and Mr. Yu Wayne W.
Amber Energy Ltd. published this content on 09 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 February 2018 08:40:03 UTC.
Original documenthttp://www.amberenergy.com.hk/attachment/2018020916320100003048408_en.pdf
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