04 November
2024
Gowin New Energy Group
Limited
("Gowin" or the
"Company")
Director
Appointment
Gowin New Energy Group Limited is
pleased to announce the appointment of Mr. Chien Chih-Peng
as a Director of the Company, with immediate
effect.
Mr Chien has served as the sole
Director and owner of Chan Sheng International Co Ltd ("Chan
Sheng") since 2022, following his tenure as General Manager of the
company since its establishment in 2016. He has 32 years of
experience in the travel industry and is currently responsible for
leading his team in strategic planning, market research and project
management. Chan Sheng specialises in providing travel and tourism
products and sales services across Europe, Australia, the Middle
East, Southeast Asia and mainland China. Mr. Chien is also General
Manager of its sister company, Chan Sheng International Travel Co
Ltd, which was established in 2005.
Garry
Willinge, Non-Executive Chairman of the Company,
said:
"I am delighted to welcome Chien Chih-Peng to
the Company management and to the board of directors. He is a
well-known businessman in Taiwan and has particular skills and
experience that should enable the Company develop new business
strategies; he also has governance experience that will add value
to the board."
Disclosures required
pursuant to Rule 4.9 of the Aquis Growth Market Access
Rulebook
Mr. Chien Chih-Peng has no direct or indirect
interest in the Company's issued share capital.
The names of all companies of which Mr. Chien
Chih-Peng has been a director at any time in the previous five
years are set out below:
|
Current
directorships or partnerships
|
Previous
directorships or partnerships
|
|
Chan Sheng International Co., Ltd.
Chan sheng International Travel Agency Co.,
Ltd
|
|
Except as set out above, there is no further
information regarding Mr. Chien Chih-Peng that is required to be
disclosed pursuant to Rule 4.9 of the AQSE Growth Market Access
Rulebook.
The directors of
Gowin accept responsibility for this announcement.
This announcement contains information which,
prior to its disclosure, was inside information as stipulated under
Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations
2019/310 (as amended).
For further
information please visit company's website at
www.gowingrp.com
or contact the
following:
Gowin New Energy
Group Limited
Garry Willinge
Tel: +852 9100 9972
Novum Securities
Limited
AQSE Corporate Adviser
David Coffman / George Duxberry
Tel: +44 (0)207 399 9400