NAN NAN RESOURCES ENTERPRISE 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.
南南資源實業有限公司
(Incorporated in Bermuda with limited liability)
(Stock Code: 1229)The board (the 'Board') of directors of Nan Nan Resources Enterprise Limited (the 'Company') announces that with effect from 18 November 2015, the Hong Kong Head Office and Principal Place of Business of the Company has been changed to:
All telephone and facsimile numbers of the Company remain unchanged.
By Order of the Board
Nan Nan Resources Enterprise Limited Kwan Man FaiExecutive Director
Hong Kong, 18 November 2015
As at the date of this announcement, the Board comprises three executive directors, namely Ms. Lo Fong Hung, Mr. Wang Xiangfei and Mr. Kwan Man Fai, and four independent non- executive directors, namely Mr. Wong Man Hin, Raymond, Mr. Lam Ka Wai, Graham, Mr. Chan Yiu Fai, Youdey and Mr. Xu Xiao Sheng.
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