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IGG Inc Board/Management Information 2015

Dec 7, 2015

49471_rns_2015-12-07_2417ae9e-68c4-4981-bbe0-6547c7094985.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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IGG INC

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 799)

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN THE PRC

The board of directors of IGG Inc (the “ Company ”) announces that with effect from 7 December 2015, the address of the principal place of business of the Company in the People’s Republic of China (“ PRC ”) will be changed to 20 Jinjishan Road, Jin’an District, Fuzhou, Fujian 350013, the PRC (中國福建省福州市晉安區金雞山路20號, 郵編:350013). The Company’s telephone and fax numbers in the PRC remain unchanged.

By order of the Board IGG INC Zongjian Cai Chairman

Hong Kong, 7 December 2015

As at the date of this announcement, the Board comprises three executive Directors, namely, Mr. Zongjian Cai, Mr. Yuan Xu and Mr. Hong Zhang; two non-executive Directors, namely, Mr. Xiaojun Li and Mr. Yuan Chi; and three independent non-executive Directors, namely, Dr. Horn Kee Leong, Mr. Dajian Yu and Ms. Zhao Lu.