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TOM Group Limited — Board/Management Information 2013
Sep 12, 2013
50566_rns_2013-09-12_d806c3c5-29ba-4d60-be7c-1f70ff7f562d.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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(Stock Code: 2383)
RESIGNATION OF ALTERNATE DIRECTOR
The Board announces that Mr. Francis Anthony Meehan has resigned as an Alternate Director to each of Mr. Frank John Sixt (Chairman), Ms. Chang Pui Vee, Debbie and Mr. Ip Tak Chuen, Edmond, all being Non-executive Directors of the Company with effect from 12 September 2013.
The board of directors (the “Board”) of TOM Group Limited (the “Company”) announces that Mr. Francis Anthony Meehan (“Mr. Meehan”) has resigned as an Alternate Director to each of Mr. Frank John Sixt (Chairman), Ms. Chang Pui Vee, Debbie and Mr. Ip Tak Chuen, Edmond, all being Non-executive Directors of the Company with effect from 12 September 2013 due to personal reasons.
Mr. Meehan confirmed that he has no disagreement with the Board and there are no matters with respect 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 express its sincere gratitude to Mr. Meehan for his valuable contributions to the Company during his tenure of services.
By Order of the Board TOM GROUP LIMITED Angela Mak Executive Director
Hong Kong, 12 September 2013
As at the date hereof, the directors of the Company are:
Executive Directors: Non-executive Directors: Independent Non-executive Directors: Mr. Yeung Kwok Mung Mr. Frank Sixt (Chairman) Mr. Henry Cheong Ms. Angela Mak Ms. Debbie Chang Mr. James Sha Mr. Edmond Ip Mr. Albert Ip Mrs. Angelina Lee Alternate Director: Mrs. Chow Woo Mo Fong, Susan (Alternate to Mr. Frank Sixt)
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