DGAP-News: Greater China Precision Components Ltd.: Resignation of Directors
(firmenpresse) - Greater China Precision Components Ltd. / Change of Personnel
01.09.2010 18:25
Dissemination of a Corporate News, transmitted by
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Greater China Precision Components Limited: Resignation of Directors
Greater China Precision Components Ltd. / Change of Personnel
Release of a Corporate News, transmitted by DGAP - a company of EquityStory
AG.
The issuer / publisher is solely responsible for the content of this
announcement.
HUIZHOU CITY, CHINA; 30 August 2010: The Board of Directors of Greater
China Precision Components Limited (the 'Company') wishes to announce the
following changes:
Retirement of Director
Mr Chen Daorong, an Independent Director of the Company has retired at the
Annual General Meeting of the Company held on 29 July 2010. Accordingly, Mr
Chen Daorong relinquished his positions as Chairman of the Nominating
Committee and a member of the Remuneration Committee of the Company
respectively.
Resignation of Director
Mr Jia Yufang, an Executive Director of the Company, has resigned as a
Director of the Company with effect from 28 August 2010.
The Board of Directors would like to take this opportunity to express its
sincere gratitude and appreciation to Mr Chen Daorong and Mr Jia Yufang,
for their valuable contributions during their tenure of the office and
extends its best wishes for their future endeavors.
Re-Composition of the Nominating Committee, Remuneration Committee and
Audit Committee
Following the aforesaid retirement and resignation, the composition of the
Audit Committee, Remuneration Committee and Nominating Committee shall
henceforth as follows:
Nominating Committee
(a) Wu Baofa (Chairman)
(b) Wu Baoyu
(c) Tay Kok Soon
(d) Fu Xiaobin
Remuneration Committee
(a) Fu Xiaobin (Chairman)
(b) Tay Kok Soon
(c) Wu Baoyu
(d) Ang Kheng Hui
Audit Committee
(a) Tay Kok Soon (Chairman)
(b) Ang Kheng Hui
(c) Fu Xiaobin
On Behalf of the Board
Zhang Weidong
Executive Director
30 August 2010
About GCPC
GCPC (www.greater-cpc.com; ISIN: SG9999005052, Ticker: 49G) is one of the
leading one-stop providers of mobile handset casings in China. GCPC's
primary business is the manufacturing of spray painted mobile handset
casings. As a one-stop service provider, GCPC provides its customers with
services, such as product design development, molding and prototyping, raw
materials and components procurement, plastic injection, spray painting and
assembling services. Substantially all of its products are sold to
customers that are based in China, including electronics manufacturing
service providers, or EMS for international brands of mobile handset
original equipment manufacturers (OEMs). GCPC does not manufacture products
under its own brand. GCPC operates its business primarily through its
subsidiary, Huizhou Green Plastic Electronic Co., Ltd in Huizhou City,
Guangdong Province, China.
For further information, please contact:
Dr. Andy Zhang
Phone: +86-752-3318868
Fax: +86 752 3315868
E-mail: investor(at)greater-cpc.com
Internet: www.greater-cpc.com
ISIN: SG9999005052, WKN: A0MZS3
Listed: Freiverkehr in Berlin, Düsseldorf, Hamburg, Stuttgart; Open
Market (Entry Standard) in Frankfurt
01.09.2010 18:25 Ad hoc announcement, Financial News and Press Release distributed by DGAP. Medienarchiv atwww.dgap-medientreff.deandwww.dgap.de---------------------------------------------------------------------------
Language: English
Company: Greater China Precision Components Ltd.
7 Temasek Boulevard #13-02 Suntec Tower One
038987 Singapur
Singapur
Phone: +65 6339 9866
Fax: +65 6332 1169
E-mail: investor(at)greater-cpc.com
Internet: www.greater-cpc.com
ISIN: SG9999005052
WKN: A0MZS3
Listed: Freiverkehr in Hamburg, Berlin, Düsseldorf, Stuttgart; Open
Market (Entry Standard) in Frankfurt
End of News DGAP News-Service
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Datum: 01.09.2010 - 18:25 Uhr
Sprache: Deutsch
News-ID 32133
Anzahl Zeichen: 0
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Kategorie:
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