Asian Citrus Holdings Ltd Directorate Change (9975F)
May 31 2013 - 4:55AM
UK Regulatory
TIDMACHL
RNS Number : 9975F
Asian Citrus Holdings Ltd
31 May 2013
31 May 2013
Asian Citrus Holdings Limited
("Asian Citrus" or "the Company")
Directorate Changes
The Board of Directors (the "Board") of Asian Citrus Holdings
Limited (the "Company") announces that Mr. Sung Chi Keung ("Mr.
Eric Sung") tendered his resignation as Executive Director, Finance
Director and Company Secretary with effect as of 30 June 2013 to
pursue his own personal businessinterests.
Appointment of Acting Chief Financial Officer
The Board announces that [Mr. Lau Hak Kin ("Mr. Wood Lau") has,
in the interim, been appointed as the Acting Chief Financial
Officer of the Company with effect as of 1 July 2013. Mr. Lau, who
is currently the Financial Controller of the Group, will oversee
the accounting, finance and treasury functions of the Company.
Mr. Lau, aged 35, joined the Company in December 2005. Mr. Lau
holds a bachelor's degree in business administration, major in
accountancy, from the Chinese University of Hong Kong. He is an
associate member of the Hong Kong Institute of Certified Public
Accountants, a fellow member of the Association of Chartered
Certified Accountants and a CFA charter holder. He has 10 years of
experience in financial management, risk management, accounting,
taxation and auditing and previously worked for
PricewaterhouseCoopers before joining the Group.
The Board has formed a committee to identify a suitable
candidate to fill the role of Chief Financial Officer on a
permanent basis. The Company will make a further announcement once
such appointment is confirmed. In the meantime, the Board considers
this change to the management team will have no material impact on
the Company's operation.
Appointment of Company Secretary
The Board announces that Mr. Ng Cheuk Lun ("Mr. Mark Ng") has
been appointed as the Company Secretary of the Company with
effectas of 1 July 2013.
Mr. Ng, aged 36, joined the Company in July 2011. He is a member
of the Hong Kong Institute of Certified Public Accountants and CPA
Australia.
In addition, Mr. Tong Hung Wai, Tommy ("Mr. Tommy Tong") has
been appointed as an Authorised Representative of the Company to
the Hong Kong Stock Exchange with effect as of 1 July 2013, will
continue to oversee the investor relationship of the Company.
The Board would like to express its gratitude to Mr. Sung for
his contributions over the years and welcome Mr. Lau and Mr. Ng to
their new positions in the Company.
As at the date of this announcement, the board of directors of
the Company comprises five executive directors, namely Mr. Tong
Wang Chow, Mr. Tong Hung Wai, Tommy, Mr. Cheung Wai Sun, Mr. Pang
Yi and Mr. Sung Chi Keung and five independent non-executive
directors, namely Hon Peregrine Moncreiffe, Dr. Lui Ming Wah, SBS,
JP, Mr. Yang Zhenhan, Mr. Ma Chiu Cheung, Andrew and Mr. Ng Hoi
Yue.
For further enquiries please contact
Asian Citrus
Tony Tong, Executive Director +852 2559 0323
Cantor Fitzgerald Europe (NOMAD and
Joint Broker)
Tom Sheldon / Rick Thompson (Corporate
Finance) +44 (0) 20 7107 8000
Richard Redmayne (Corporate Broking)
Liberum Capital Limited (Joint Broker)
Clayton Bush / Richard Bootle +44 (0) 20 3100 2222
Weber Shandwick Financial
Nick Oborne, Stephanie Badjonat,
John Moriarty +44 (0) 20 7067 0700
This information is provided by RNS
The company news service from the London Stock Exchange
END
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