ELEC & ELTEK INTERNATIONAL COMPANY LIMITED 
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Name of Announcer * | ELEC & ELTEK INT CO LTD |
Company Registration No. | 199300005H |
Announcement submitted on behalf of | ELEC & ELTEK INT CO LTD |
Announcement is submitted with respect to * | ELEC & ELTEK INT CO LTD |
Announcement is submitted by * | Marian Ho |
Designation * | Company Secretary |
Date & Time of Broadcast | 27-Feb-2014 18:09:28 |
Announcement No. | 00157 |
>>Announcement Details
The details of the announcement start here ...
Announcement Title * Announcement posted by the Company on Hong Kong Stock Exchange website on 27 February 2014 - Change of Address of Headquarters and Principal Place of Business in Hong Kong
Description Please see the attached
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Change_of_address_27022014_Eng.pdf
Change_of_address_27022014_Chi.pdf
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https://www1.sgxnet.sgx.com/sgxnet/LCAnncSubmission.nsf/vwprint/A0811A572720...
27/2/2014
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.
The Singapore Exchange Securities Trading Limited assumes no responsibility for the correctness of any of the statements made, reports contained, or opinions expressed in this announcement.
*
(Incorporated in the Republic of Singapore with Limited Liability)
Singapore Company Registration Number: 199300005H (Hong Kong Stock Code: 1151) (Singapore Stock Code: E16.SI) CHANGE OF ADDRESS OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
The board of director (the "Board") of Elec & Eltek International Company Limited (the "Company") hereby announces that the address of headquarters and Company's principal place of business in Hong Kong will be changed to 2nd Floor, Harbour View 1, No.12
Science Park East Avenue, Phase II, Hong Kong Science Park, Shatin, New Territories, Hong
Kong, with effect from 1 March 2014.
As at the date hereof, the Board of the Company comprises the following directors:-
Executive Directors:-
Chadwick Mok Cham Hung (Vice-Chairman)
Chan Wai Leung
Non-executive Directors:-
Cheung Kwok Wing (Chairman)
Chan Wing Kwan
Chang Wing Yiu
Independent Non-executive Directors:-
Larry Lai Chong Tuck
Raymond Leung Hai Ming
Stanley Chung Wai Cheong
By order of the Board
Vice-Chairman
Hong Kong, 27 February 2014
* For identification purpose only
*
199300005H
(�5iJN5.H 1151)
( JN5.H E16.SI)
� 5i
12
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