GLOBAL BIO-CHEM TECHNOLOGY GROUP COMPANY 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.
大 成 生 化 科 技 集 團 有 限 公 司 *
(incorporated in the Cayman Islands with limited liability)
(Stock code: 00809)With effect from 24 October 2015:
Ms. Wang Qiu has been appointed as the chairman of the Board;
Mr. Kong Zhanpeng has been appointed as the chief executive officer of the Company; Mr. Zhu Lalin has been appointed as the deputy chief executive officer of the Company; Ms. Liu Fang has been appointed as the chief financial officer of the Company; and
Mr. Lee Chi Yung has been appointed as the financial controller of the Company.
Reference is made to the announcement of Global Bio-chem Technology Group Company Limited (the 'company', together with its subsidiaries, the 'Group') in relation to, among others, the change of directors (the 'directors') of the Company.
The board (the 'board') of Directors is pleased to announce that Ms. Wang Qiu has been appointed as the chairman of the Board and Mr. Kong Zhanpeng has been appointed as the chief executive officer of the Company with effect from 24 October 2015.
* For identification purpose only
ms. Wang QiuMs. Wang Qiu, aged 39, an executive Director, is the deputy general manager and the chief financial
officer of Jilin Province Communication Investment Group Co., Ltd（.
吉林省交通投資集團有限
公司）, chairman of the supervisory board of Jilin Changjitu Development Construction Cultural
Industry Development Co., Ltd（.
吉林省長吉圖開發建設文化產業發展有限公司）, chairman of the
supervisory board of Jilin Changjitu Development Construction and Modern Agriculture Investment
Co., Ltd（.
吉林省長吉圖開發建設現代農業投資有限公司）and general manager of Jilin Changjitu
Investment Co., Ltd（.
吉林省長吉圖投資有限公司）. Ms. Wang had held various positions in Jilin
Province Communication Investment and Development Company（吉林省交通投資開發公司）from July 1999 to November 2012, including as the financial accountant, head of the Finance Department, chief accountant and assistant to the general manager. Ms. Wang holds a Bachelor of Laws degree and a Master of Laws degree from Changchun Tax College, and a PhD degree in economics from Jilin University. She also holds the qualification of senior auditor and the qualification of senior accountant.
As at the date of this announcement, Ms. Wang did not have any interest in the shares or underlying shares in the Company or its associated corporations within the meaning of Part XV of the Securities and Futures Ordinance. Ms. Wang had not held any directorship in other listed public companies in Hong Kong or overseas during the three years immediately before the date of this announcement or any other major appointments and qualifications. Save as disclosed above, Ms. Wang is not related to any Directors, senior management or substantial or controlling shareholders of the Company.
Ms. Wang has entered into a service contract with the Company for an initial term of three years commencing on 15 October 2015, which shall be renewable automatically for successive terms of one year unless terminated by not less than three months' notice in writing served by either party. Under the service contract, Ms. Wang is not entitled to any salary nor management bonus in respect of each financial year of the Company.
Mr. Kong, aged 52, is one of the founders of the Company and was an executive Director. He is currently an executive director of Global Sweeteners Holdings Limited ('GSh'), a non-wholly owned subsidiary of the Company whose shares are listed on the main board of The Stock Exchange of Hong Kong Limited and directors of various subsidiaries of GSH. He has over 19 years of extensive experience in industry and corporate development and management. Mr. Kong holds a bachelor's degree in textile engineering and a diploma in international trade from the China Textile University.
As at the date of this announcement, Mr. Kong was interested in (i) 260,176,000 shares of the Company and (ii) 7,984,000 shares of GSH, within the meaning of Part XV of the Securities and Futures Ordinance. Save as disclosed above, Mr. Kong had not held any directorship in other listed public companies in Hong Kong or overseas during the three years immediately before the date of this announcement or any other major appointments and qualifications. Mr. Kong is not related to any Directors, senior management or substantial or controlling shareholders of the Company.
Mr. Kong has not entered into any service contract or appointment letter with the Company in relation to his appointment as chief executive officer of the Company, nor is he entitled to any salary or remuneration in respect of such appointment.
Save as disclosed above, the Board is not aware of any other matters in relation to the above appointments that need to be brought to the attention of the holders of securities of the Company nor is there any information to be disclosed by the Company pursuant to any of the requirements under the Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
The Board also announces that with effect from 24 October 2015:
Mr. Zhu Lalin (the chief engineer of the Group) has been appointed as the deputy chief executive officer of the Company;
Ms. Liu Fang (an executive Director) has been appointed as the chief financial officer of the Company; and
Mr. Lee Chi Yung (the company secretary of the Company) has been appointed as the financial controller of the Company.
By order of the Board
Global bio-chem Technology Group company limited lee chi yungCompany secretary
Hong Kong, 26 October 2015
As at the date of this announcement, the Board comprises four executive Directors, namely Ms. Wang Qiu, Mr. Wang Jian, Mr. Li Shuguang and Ms. Liu Fang; two non-executive Directors, namely Mr. Qiu Zhuang and Mr. Xing Lizhu; and three independent non-executive Directors, namely Mr. Chan Chi Wai, Benny, Mr. Ng Kwok Pong and Mr. Yeung Kit Lam.
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