Greater China Precision Components Ltd.
Greater China Precision Components Ltd.: Change of Board Composition and Disclosure of Director’s Interest
Greater China Precision Components Ltd. / Key word(s): Change of Personnel Greater China Precision Components Limited (‘GCPC’ or ‘the Company’): Change of Board Composition and Disclosure of Director’s Interest Dissemination of a Corporate News, transmitted by DGAP – a company of EquityStory AG. SINGAPORE/HUIZHOU, 15 May 2013: GCPC (ISIN SG9999005052 / WKN A0MZS3 / Ticker 49G) (A) CHANGE OF BOARD COMPOSITION The Board of Directors of the Company wishes to announce the following changes to the Board and Board Committees:- Resignation of Chief Technology Officer Mr Zhang Weidong had resigned as Chief Technology Officer of the Company with effect from 1 May 2013. Redesignation of Director Henceforth, Mr Zhang Weidong be redesignated from Executive Director to Non-Executive Director with effect from 1 May 2013. New Composition of the Board and Board Committees Following the above-mentioned changes, the new composition of the Board and its sub-committees shall be as follows: Mr Wu Baofa (Non-Executive Chairman) Audit Committee (i) Mr Zhang Weidong be appointed as a member of the Audit Committee. Mr Tay Kok Soon – Chairman Nominating Committee Mr Wu Baofa – Chairman Remuneration Committee Mr Fu Xiaobin – Chairman (B) DISCLOSURE OF DIRECTOR’S INTEREST As at 31 December 2012, Mr Ang Kheng Hui had increased his shareholding in the Company from 660,000 ordinary shares to 783,902 ordinary shares. On behalf of the Board
End of Corporate News 15.05.2013 Dissemination of a Corporate News, transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. DGAP’s Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de |
Language: | English | |
Company: | Greater China Precision Components Ltd. | |
80 Robinson Road, #02-00 | ||
068898 Singapur | ||
Singapore | ||
Phone: | +65 62363427 | |
Fax: | +65 62364399 | |
E-mail: | investor@greater-cpc.com | |
Internet: | www.greater-cpc.com | |
ISIN: | SG9999005052 | |
WKN: | A0MZS3 | |
Listed: | Freiverkehr in Berlin, Düsseldorf, Hamburg, Stuttgart; Frankfurt in Open Market (Entry Standard) | |
End of News | DGAP News-Service |
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