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Newton Resources Ltd — Board/Management Information 2012
Dec 27, 2012
49785_rns_2012-12-27_6e753ac7-f450-484a-8b73-9047aaef22df.pdf
Board/Management Information
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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) 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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(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1231)
RESIGNATION OF EXECUTIVE DIRECTORS
The Board announces the following changes in directorship of the Company with effect from 27 December 2012:
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Mr. Lin Zeshun resigned as executive director of the Company and the chief mining manager of the Group due to health reason; and
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Mr. Liu Yongxin resigned as executive director of the Company and the chief manager of ore processing of the Group due to his desire to devote more time to his personal affairs.
The board of directors (the “ Board ”) of Newton Resources Ltd (the “ Company ” together with its subsidiaries, the “ Group ”) announces the following changes in directorship of the Company with effect from 27 December 2012:
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Mr. Lin Zeshun (“ Mr. Lin ”) resigned as executive director of the Company and the chief mining manager of the Group due to health reason; and
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Mr. Liu Yongxin (“ Mr. Liu ”) resigned as executive director of the Company and the chief manager of ore processing of the Group due to his desire to devote more time to his personal affairs.
Mr. Lin and Mr. Liu have confirmed that they have no disagreement with the Board and there is no matter relating to their resignations that need to be brought to the attention of the shareholders of the Company and the Stock Exchange.
The Board would like to thank Mr. Lin and Mr. Liu for their contributions to the Group during their tenure of offices.
On behalf of the Board of Newton Resources Ltd Cheng Kar Shun Chairman and Non-Executive Director
Hong Kong, 27 December 2012
As at the date of this announcement, the executive directors of the Company are Ms. Yu Shuxian, Mr. Jiao Ying and Mr. Li Yuelin; the non-executive directors of the Company are Dr. Cheng Kar Shun, Mr. Lam Wai Hon, Patrick and Mr. Cheng Chi Ming, Brian; and the independent non-executive directors of the Company are Mr. Tsui King Fai, Mr. Lee Kwan Hung and Mr. Wu Wai Leung, Danny.