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4-Traders Homepage  >  Equities  >  Stock Exchange of Hong Kong  >  New World China Land Limited    0917   KYG6493A1013

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New World China Land : Resignation of Director

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02/29/2012 | 08:00am CET

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)

( S t o c k C o d e : 9 1 7 )

RESIGNATION OF DIRECTOR
The Board announces that Mr. Chow Kwai-cheung will resign as non-executive director of the
Company with effect from 1 March 2012.
RESIGNATION OF DIRECTOR
The board of directors (the "Board") of New World China Land Limited (the "Company")
announces that Mr. Chow Kwai-cheung has tendered his resignation as non-executive director of the Company with effect from 1 March 2012 due to his own decision to devote more time to his personal endeavours. Mr. Chow has confirmed that he has no disagreement with the Board and
there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.
The Board would like to take this opportunity to express its sincere gratitude to Mr. Chow for his invaluable contributions to the Company during his tenure of service.
By Order of the Board
Dr. Cheng Kar-shun, Henry
Chairman and Managing Director
Hong Kong, 29 February 2012

At the date of this announcement, the Board comprises (a) seven executive directors, namely Dr. Cheng Kar-shun, Henry, Mr. Cheng Kar-shing, Peter, Mr. Cheng Chi-kong, Adrian, Miss Cheng Chi-man, Sonia, Mr. Cheng Chi-him, Conrad, Mr. Fong Shing-kwong, Michael and Ms. Ngan Man-ying, Lynda; (b) three non-executive directors, namely Mr. Doo Wai-hoi, William, Mr. Chow Kwai-cheung and Mr. Chow Yu-chun, Alexander; and (c) three independent non-executive directors, namely Dr. Cheng Wai-chee, Christopher, Mr. Tien Pei-chun, James and Mr. Lee Luen-wai, John.

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NameTitle
Chung-Keung So Chief Executive Officer & Director
Shing-Kwong Fong Executive Director
Cheng Kar-shing Director
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