Log in
Login
Password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
Settings
Settings
Dynamic quotes 

4-Traders Homepage  >  News

News

Latest NewsCompaniesMarketsEconomy & ForexCommoditiesInterest RatesHot NewsMost Read NewsRecomm.Business LeadersCalendar 

Wynn Resorts Limited : Change of Company Secretary and Authorized Representative

share with twitter share with LinkedIn share with facebook
share via e-mail
0
02/28/2013 | 12:48pm CEST

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)

(Stock code: 1128) Change of Company Secretary and Authorized Representative

The Board announces that Ms. Kwok Yu Ching has tendered her resignation as the Company Secretary and an Authorized Representative with effect from 28 February 2013. The Board is pleased to announce that Ms. Ho Wing Tsz, Wendy has been appointed as the Company Secretary and an Authorized Representative with effect from 28 February 2013.
The board of directors (the "Board") of Wynn Macau, Limited (the "Company") announces that Ms. Kwok Yu Ching ("Ms. Kwok") has tendered her resignation as the company secretary of the Company (the "Company Secretary") and an authorized representative of the Company (the "Authorized Representative") under the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited with effect from 28 February 2013. Ms. Kwok has confirmed that there is no disagreement with the Board and there is no other matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company.
The Board is pleased to announce that Ms. Ho Wing Tsz, Wendy ("Ms. Ho") has been appointed as the Company Secretary and the Authorized Representative with effect from 28 February 2013. Ms. Ho is a senior manager of corporate services divisions of Tricor Services Limited. She is a chartered secretary, and a Fellow member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries in United Kingdom. She has over 18 years' of experience in a diversified range of corporate services and has been providing professional secretarial services to a number of companies and a listed Real Estate Investment Trust as listed on the Main Board of the Hong Kong Stock Exchange.
The Board would like to express its gratitude to Ms. Kwok for her valuable efforts and contributions to the Company during her term of office and welcome Ms. Ho to her new appointment.
By Order of the Board Wynn Macau, Limited Stephen A. Wynn Chairman
Hong Kong, 28 February 2013

As at the date of this announcement, the Board comprises Stephen A. Wynn, Ian Michael Coughlan and Linda Chen (as Executive Directors); Allan Zeman and Marc D. Schorr (as Non- Executive Directors); and Nicholas Sallnow-Smith, Bruce Rockowitz and Jeffrey Kin-fung Lam (as Independent Non-Executive Directors).

* For identification purpose only

distributed by
share with twitter share with LinkedIn share with facebook
share via e-mail
0
React to this article
Latest news
Date Title
03:55aDJCredit Suisse Agrees to Sell Distressed-Debt Portfolio to TPG Affiliate for $1.27 Billion
03:54a ESPRIT : Grant of share options
03:53aDJSTOCKLAND : Australia's Stockland Lauds Tax Cuts, Lower Interest Rates
03:51a Healthy U.S. April auto sales fail to offset growth fears
03:51a AMERICAN LITHIUM : raises $2 million
03:49a KPJ HEALTHCARE BHD : Changes In Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
03:49a UNIVERSAL HEALTH INTL : Monthly Return of Equity Issuer ... 2016-05-04
03:49a MINISTRY OF FINANCE OF REPUBLIC OF INDONESIA : Minister of Finance to Examine Indonesian’s SPT Data in Panama Papers
03:45aDJCarlyle Hires Bank to Explore Sale of Groupe Marle Stake
03:45aDJChina Warns Economists to Brighten Outlooks
Latest news
Advertisement
Hot News 
ANDALAS ENERGY AND POWER : Updated Corporate Presentation
DIRECTOR DEALINGS : Jersey Oil & Gas COO Buys Shares
REGENCY MINES : Second Price Monitoring Extn
GOLDPLAT : Change of Nominated Adviser
SYMMETRY SURGICAL INC. : Other Events, Financial Statements and Exhibits (form 8-K)
Most Read News
07:28p Cascade Financial Services to be Acquired by an Affiliate of Centerbridge Partners, L.P.
06:49p CRAMER : Federal Regulators Have No Answer for Need for Devastating Mining Rule
06:01p LEVI STRAUSS & CO. : Names Roy Bagattini President of Levi Strauss Americas
08:06p Lateral Gold Announces Proposed RTO Transaction with CANHaul International
07:01p SOASTA : Driving Force Behind Tata Elxsi Connected Car Initiative
Most recommended articles
01:15aDJUBS Shares Drop As Profit Slumps
09:55pDJCredit Suisse Agrees to Sell Distressed-Debt Portfolio to TPG Affiliate for $1.27 Billion
09:53pDJSTOCKLAND : Australia's Stockland Lauds Tax Cuts, Lower Interest Rates
09:51p Healthy U.S. April auto sales fail to offset growth fears
09:45pDJCarlyle Hires Bank to Explore Sale of Groupe Marle Stake