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Global Corn Group Limited — Board/Management Information 2008
Apr 8, 2008
50915_rns_2008-04-08_96ad8cc4-f439-4ace-89d3-54aa9577307a.pdf
Board/Management Information
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GLOBAL SWEETENERS HOLDINGS LIMITED 大 成 糖 業 控 股 有 限 公 司 *
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 3889)
NOTICE OF BOARD MEETING
The board (the ‘‘ Board ’’ ) of directors (the ‘‘ Directors ’’ ) of Global Sweeteners Holdings Limited (the ‘‘ Company ’’ ) hereby announces that a meeting of the Board will be held on 21 April 2008 at 10:00 a.m., for the purposes of, among other matters, considering and approving the annual results of the Company and its subsidiaries for the year ended 31 December 2007.
By order of the Board Global Sweeteners Holdings Limited Lee Chi Yung Company Secretary
Hong Kong, 8 April 2008
As at the date of this notice, the Board comprises the following Directors:
Executive Directors:
Mr Kong Zhanpeng Mr Zhang Fusheng Ms Wang Guifeng Ms Ge Yanping
Independent non-executive Directors: Ms Fung Siu Wan Stella Mr Yan Man Sing Frankie Mr Ho Lic Ki Mr Gao Yunchun
- for identification purpose only