Zhejiang Expressway Appointment of Chairman of the Company etc.
April 03 2018 - 6:51AM
UK Regulatory
TIDMZHEH
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong
Limited take no responsibility for the contents of this announcement, make no
representation as to its accuracy or completeness and expressly disclaim any
liability whatsoever for any loss howsoever arising from or in reliance upon
the whole or any part of the contents of this announcement.
ZHEJIANG EXPRESSWAY CO., LTD.
(A joint stock limited company incorporated in the
People's Republic of China with limited liability)
(Stock code: 0576)
APPOINTMENT OF CHAIRMAN OF THE COMPANY,
CHAIRMAN AND MEMBERS OF THE BOARD COMMITTEES
AND AUTHORIZED REPRESENTATIVE
Reference is made to the announcement of Zhejiang Expressway Co., Ltd. (the "
Company") dated February 14, 2018 (the "Announcement"), in relation to among
other things, the appointment of non-executive directors and independent
non-executive director.
Appointment of Chairman of the Company and Chairman and Members of the Board
Committees
The seventh session of the board of directors (the "Board") of the Company will
be held on April 3, 2018 to elect Mr. Yu Zhihong ("Mr. Yu") as the chairman of
the Company and chairman of the Nomination Committee and Strategic Committee.
Mr. Yu Ji will be elected as a member of the Audit Committee, Mr. Yu Qunli will
be elected as a member of the Audit Committee and Remuneration Committee, and
Mr. Chen Bin will be elected as a member of the Audit Committee, Nomination
Committee and Remuneration Committee.
Following the resignation of Mr. Zhou Jun, Mr. Pei Ker-Wei will be
re-designated from a member of the Audit Committee to chairman of the Audit
Committee with effect on even date.
Appointment of Authorized Representatives
Following the resignation of Mr. Zhan Xiaozhang ("Mr. Zhan") as an executive
director, Mr. Zhan will cease to act as an authorized representative of the
Company with effect from April 2, 2018. Mr. Yu has been appointed to be the
Company's authorized representative pursuant to Rule 3.05 of the Listing Rules
with effect on even date.
For biographical details of Mr. Yu Zhihong, Mr. Yu Qunli, Mr. Yu Ji and Mr.
Chen Bin, please refer to the Announcement.
By order of the Board
Tony ZHENG
Company Secretary
Hangzhou, the PRC, April 2, 2018
As at the date of this announcement, the directors of the Company are: Mr. YU
Zhihong, Mr. CHENG Tao, Ms. LUO Jianhu, Mr. DAI Benmeng, Mr. YU Qunli, Mr. YU
Ji, Mr. PEI Ker-Wei, Ms. LEE Wai Tsang, Rosa and Mr. CHEN Bin.
END
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April 03, 2018 07:51 ET (11:51 GMT)
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