AI assistant
Guoco Group Limited Board/Management Information 2012
48904_rns_2012-05-09_0e905a54-212f-46ef-9345-55c57040dc5e.pdf
Board/Management Information
Open in viewerOpens in your device viewer
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.
FAR EAST HOTELS AND ENTERTAINMENT LIMITED 遠東酒店實業有限公司 (Incorporated in Hong Kong under the Companies Ordinance) (Stock Code: 0037)
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE
The Board announces that Mr. Duncan Chiu has resigned as a Non-executive Director and a member of the audit committee of the Company, with effect from 9 May 2012 due to his other business commitments which require more of his dedications.
The board of directors (the "Board") of Far East Hotels And Entertainment Limited (the "Company") announces that Mr. Duncan Chiu ("Mr. Chiu") has resigned as a Non-executive Director and a member of the audit committee of the Company, with effect from 9 May 2012 due to his other business commitments which require more of his dedications. Mr. Chiu 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 Stock Exchange of Hong Kong Limited and the shareholders of the Company.
The Board would like to take this opportunity to express its sincere gratitude to Mr. Chiu for his valuable contribution to the Company during his tenure of office.
By Order of the Board Far East Hotels And Entertainment Limited Derek Chiu Managing Director & Chief Executive
Hong Kong, 9 May 2012 As at the date of this announcement, the executive Directors are Mr. Deacon Te Ken Chiu, Mr. Derek Chiu, Mr. Desmond Chiu, Ms. Margaret Chiu; the non-executive Directors are Mrs. Chiu Ju Ching Lan, Mr. Dick Tat Sang Chiu, Mr. Dennis Chiu; the independent non-executive Directors are Mr. Ip Shing Hing, Mr. Ng Wing Hang Patrick, Mr. Choy Wai Shek Raymond.