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SuperRobotics Limited — Board/Management Information 2017
May 19, 2017
51311_rns_2017-05-19_d7926d9c-26c2-4ebf-940a-a8d311f0bd14.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.
SkyNet Group Limited 航空互聯集團有限公司
(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)
(Stock Code: 8176)
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
The board (the “ Board ”) of SkyNet Group Limited (the “ Company ”) announces that the principal place of business in Hong Kong of the Company will be changed to Room 4702, Far East Finance Centre, 16 Harcourt Road, Admiralty, Hong Kong.
The telephone and facsimile numbers of the Company will be changed to (852) 3108 9028 and (852) 3108 9029 respectively.
The change of principal place of business, telephone number and facsimile number will be effective from 22 May 2017.
By Order of the Board SkyNet Group Limited Cai Zhaoyang
Executive Director, Chairman and Chief Executive Officer
Hong Kong, 19 May 2017
As at the date of this announcement, the Board comprises six executive Directors, namely Mr. Cai Zhaoyang, Mr. Chan Kin Wah, Billy, Mr. Lee Chan Wah, Mr. Zhang Chong, Mr. Zhang Chongdi and Dr. Andrew Goldenberg; and three independent non-executive Directors, namely Mr. Tam B Ray, Billy, Mr. Chu Kin Wang, Peleus and Mr. Tse Joseph.
This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.
This announcement will remain on the “Latest Company Announcements” page of the website of the Growth Enterprise Market at http://www.hkgem.com for at least 7 days from the date of its posting and be posted on the website of the Company at http://www.skynetgroup.com.hk.