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Harbour Centre Development Limited — Board/Management Information 2017
Dec 29, 2017
48902_rns_2017-12-29_f212b5a1-2536-486f-810f-92032284aae7.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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FAR EAST CONSORTIUM INTERNATIONAL LIMITED 遠東發展有限公司 *
(Incorporated in the Cayman Islands with limited liability) Website: http://www.fecil.com.hk
(Stock Code: 35)
RESIGNATION OF NON-EXECUTIVE DIRECTOR
The board of directors (the “ Board ”) of Far East Consortium International Limited (the “ Company ”) announces that Mr. Chi Hing CHAN (“ Mr. CHAN ”) would not seek to renew his appointment as a Non-Executive Director of the Company upon the expiry of his existing term of appointment on 31 December 2017 in order to devote more time to his other business engagements. Accordingly, Mr. CHAN will cease to be a Non-Executive Director of the Company with effect from 1 January 2018.
Mr. CHAN has confirmed that he has no disagreement with the Board and is not aware of any matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.
The Board would like to take this opportunity to thank Mr. CHAN for his valuable contribution to the Company during his tenure of office.
By Order of the Board of Far East Consortium International Limited Ka Pong CHAN Company Secretary
Hong Kong, 29 December 2017
As at the date of this announcement, the Board comprises four executive directors, namely Tan Sri Dato’ David CHIU, Mr. Cheong Thard HOONG, Mr. Dennis CHIU and Mr. Craig Grenfell WILLIAMS; one non-executive director, Mr. Chi Hing CHAN; and three independent non-executive directors, namely Mr. Kwok Wai CHAN, Mr. Peter Man Kong WONG and Mr. Kwong Siu LAM.
- For identification purposes only