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eprint Group Limited — Board/Management Information 2015
May 28, 2015
50240_rns_2015-05-28_d9a16c4c-e687-47e5-b926-a175356ee731.pdf
Board/Management Information
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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.
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eprint GROUP LIMITED eprint 集團有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 1884)
RESIGNATION OF DIRECTORS
The board (the “ Board ) of directors (the “ Directors ”) of eprint Group Limited (the “ Company ”) announces that, Mr. Tsui Pak Wai (“ Mr. Tsui ”) tendered his resignation as an executive Director because he would like to commit more time to focus on the management of the subsidiaries of the Company and Mr. Leung Yat Pang (“ Mr. Leung ”) tendered his resignation as a non-executive Director because he would like to spend more time to pursue his own business, both with effect from 28 May 2015.
Each of Mr. Tsui and Mr. Leung confirmed that he has no disagreement with the Board or the Company and there is no other 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 extend its appreciation to Mr. Tsui and Mr. Leung for their valuable contributions during their tenure of office in the Company.
By Order of the Board eprint Group Limited Fung Hong Keung Executive Director and Company Secretary
Hong Kong, 28 May 2015
As at the date of this announcement, the executive Directors are Mr. She Siu Kee William and Mr. Fung Hong Keung; the non-executive Directors are Mr. Lam Shing Kai, Mr. Leung Wai Ming, Mr. Chong Cheuk Ki and Mr. Deng Xiaen; and the independent non-executive Directors are Dr. Lung Cheuk Wah, Mr. Chan Chi Yu, Mr. Chi Man Shing Stephen and Ms. Luk Mei Yan.