AUX INTERNATIONAL HOLDINGS LIMITED 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.
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 2080) CHANGE OF AUTHORISED REPRESENTATIVEThe board of directors (the "Board") of AUX International Holdings Limited (the "Company") announces that Mr. Poon Tsz Hang ("Mr. Poon") ceased to be the authorised representative under Rule 3.05 of the Rules (the "Listing Rules") Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") of the Company (the "Authorised Representative") with effect from 20 June 2017.
The Board further announce that Ms. Shen Guoying, an executive Director of the Company, has been appointed as the Authorised Representative under Rule 3.05 of the Listing Rules of the Stock Exchange with effect from 20 June 2017.
By order of the Board
AUX International Holdings Limited Zheng JiangChairman
Hong Kong, 19 June 2017
As at the date of this announcement, the executive Directors are Mr. Zheng Jiang, Mr. Chan Hon Ki, Ms. Chen Huajuan and Ms. Shen Guoying and the independent non-executive Directors are Mr. Poon Chiu Kwok, Mr. Bau Siu Fung and Ms. Lou Aidong.
AUX International Holdings Limited published this content on 19 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 June 2017 11:10:11 UTC.
Original documenthttp://www.auxint.com/documents/CHANGE OF AUTHORISED REPRESENTATIVE-2017.06.19-ENGLISH VERSION.pdf
Public permalinkhttp://www.publicnow.com/view/583A6E9419F0C94DFAB8FC10000519D74A117300
