Asian Citrus Holdings Ltd Company Secretary Change (9078U)
August 03 2015 - 9:03AM
UK Regulatory
TIDMACHL
RNS Number : 9078U
Asian Citrus Holdings Ltd
03 August 2015
For immediate release 3 August 2015
Asian Citrus Holdings Limited
("Asian Citrus" or the "Company", together with its
subsidiaries, the "Group")
Change of Authorised Representative and Company Secretary
The board ("Board") of directors of Asian Citrus Holdings
Limited announces that with effect from 3 August 2015 (the
"Effective Date"), Mr. Ng Cheuk Lun resigned as an authorised
representative of the Company under the Rules Governing the Listing
of Securities on The Stock Exchange of Hong Kong Limited (the
"Listing Rules") and as secretary of the Company. Mr. Ng Cheuk Lun
will remain as the chief financial officer and executive director
of the Company following his above resignations.
In connection with the above, the Board announces that with
effect from the Effective Date,
(i) Mr. Ng Ong Nee, the chief executive officer and executive
director of the Company, was appointed as the authorised
representative of the Company under the Listing Rules in place of
Mr. Ng Cheuk Lun; and
(ii) Ms. Ng Ling Ling was appointed as the secretary of the
Company in place of Mr. Ng Cheuk Lun.
Ms. Ng Ling Ling ("Ms. Ng"), aged 43, joined the Company in
December 2013. She is currently the financial controller of the
fruit processing business of the Company, and is responsible for
overseeing accounting and finance functions of the Group. Ms. Ng
holds a Master's degree in Professional Accounting from the Hong
Kong Polytechnic University. She is a member of the Hong Kong
Institute of Certified Public Accountants and a fellow member of
The Association of Chartered Certified Accountants. Ms. Ng has many
years of experience in accounting, financial reporting and company
secretarial matters in companies listed on The Stock Exchange of
Hong Kong Limited.
For further enquiries please contact:
Asian Citrus +852 2559 0323
Mark Ng, Executive Director
and Chief Financial Officer
Cantor Fitzgerald Europe (NOMAD +44 (0) 20 7894
and Broker) 7000
Rick Thompson / David Foreman
(Corporate Finance)
+44 (0) 20 7067
Weber Shandwick Financial 0700
Nick Oborne, Stephanie Badjonat,
Tom Jenkins
This information is provided by RNS
The company news service from the London Stock Exchange
END
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