Microsoft Word - e_appoint member board committee PL 20-Nov-15


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 Hong Kong with limited liability)

(Stock Code : 666)


APPOINTMENT OF MEMBER OF BOARD COMMITTEES


The Board announces that Mr. Lee has been appointed as member of the audit committee, nomination committee and remuneration committee of the Company with effect from 20th November, 2015.


The board of directors (the 'Board') of SHK Hong Kong Industries Limited (the 'Company') announces that Mr. Peter Lee Yip Wah ('Mr. Lee'), an independent non-executive director of the Company, has been appointed as member of audit committee, nomination committee and remuneration committee of the Company with effect from 20th November, 2015.


The Board welcomes Mr. Lee to be member of the board committees.


By order of the Board

SHK Hong Kong Industries Limited Warren Lee Wa Lun

Chairman


Hong Kong, 20th November, 2015


As at the date of this announcement, the Executive Directors are Mr. Warren Lee Wa Lun (Chairman) and Mr. Mark Wong Tai Chun, the Non-Executive Director is Mr. Arthur George Dew, and the Independent Non-Executive Directors are Mr. Albert Ho, Mr. Peter Lee Yip Wah and Mr. Louie Chun Kit.

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