CARRY WEALTH 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 Bermuda with limited liability)
Website: http://www.carrywealth.com (Stock Code: 643)
The board of directors (the 'Board') of Carry Wealth Holdings Limited (the 'Company') announces that Mr Chen Zhongfa ('Mr Chen') has tendered his resignation as an independent non-executive director and member of the audit committee and nomination committee and chairman and member of remuneration committee of the Company with effect from 3 November 2015 due to his own engagement and other commitments.
Mr. Chen has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation which needs to be brought to the attention of the shareholders of the Company.
The Board would like to express its sincere gratitude to Mr. Chen for his valuable contribution to the Company during his tenure of office.
The Board is pleased to announce that Mr Tong Tang, Joseph, an existing member of the remuneration committee, has been appointed as the chairman of the remuneration committee with effect from 3 November 2015.
Hong Kong, 3 November 2015
By order of the Board of
Carry Wealth Holdings Limited Li HaifengChairman
As at the date of this announcement, the Board of the Company comprises Messrs Li Haifeng (Chairman), Lee Sheng Kuang, James (Managing Director) and Tang Chak Lam, Charlie, being executive directors; and Messrs, Liu Run, Tong Tang, Joseph and Yau Wing Yiu, being independent non-executive directors.
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