Fenghua SoleTech AG
Fenghua SoleTech AG: Appointment of new Supervisory Board member and auditor

DGAP-News: Fenghua SoleTech AG / Key word(s): Change of Personnel

2015-07-17 / 10:12

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Frankfurt am Main, July 17, 2015 - The Local Court in Frankfurt am Main has
appointed Mr. Su Chun Keat as new Member of the Supervisory Board of
Fenghua SoleTech AG until the next Ordinary General Meeting of the company.
He follows Mr. Jaroslaw Dabrowski who left the Supervisory Board in
February 2015.

Chun Keat is audit partner at the Singapore-based audit firm RT LLP. He has
more than 14 years of audit and assurance working experience on an
international level. Prior to joining RT LLP, he worked for
PricewaterhouseCoopers LLP, Singapore and Deloitte, Singapore. Chun Keat is
a practicing member of the Institute of Singapore Chartered Accountants
(ISCA) as well as a fellow member of the Association of Chartered Certified
Accountants (ACCA).

Furthermore, at the request of the Company, the Local Court has appointed
TPW GmbH Wirtschaftsprüfungsgesellschaft as new auditor for the financial
statements of the financial year 2014. Since May 2015, TPW is part of the
Baker Tilly Roelfs network. Initially, Crowe Kleeberg GmbH
Wirtschaftsprüfungsgesellschaft had been elected as auditor.


About Fenghua

Fenghua was founded in 2004 and is a modern, technology-driven Chinese
manufacturer of shoe soles. Fenghua produces more than 40 million pairs of
shoe soles per year. Disposing of a dynamic research and development team,
Fenghua is able to offer an own range of products. The soles manufactured
by Fenghua are designed for performance sports shoes as well as for leisure
and casual sports-inspired shoes targeting mid to high end shoe producers
in China and international brands.


For further information, please contact: 

Fenghua SoleTech AG
Phone: +49 69 95925484

Or visit:
www.fenghua-ag.de/en



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2015-07-17 Dissemination of a Corporate News, transmitted by DGAP - a
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Language:    English                                                
Company:     Fenghua SoleTech AG                                    
             Mainzer Landstraße 41                                  
             60329 Frankfurt am Main                                
             Germany                                                
Phone:       +49 (0)69 95925484                                     
E-mail:      fenghua@kirchhoff.de                                   
Internet:    www.fenghua-ag.de                                      
ISIN:        DE000A13SX89                                           
WKN:         A13SX8                                                 
Listed:      Regulated Market in Frankfurt (General Standard);      
             Regulated Unofficial Market in Dusseldorf, Stuttgart,  
             Tradegate Exchange; Warschau                           
 
 
End of News    DGAP News-Service  
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378915 2015-07-17