The board of directors of Sinoref Holdings Limited announced that Mr. Zhao Ping and Mr. Ho Yuk Hay have been appointed as executive Directors with effect from 30 October 2013.
Mr. Zhao, served as the general manager of (Shenzhen Yuanjing Shengdi Investment Company Limited) since 2009. Prior to that, Mr. Zhao has accumulated more than 20 years of experience in investment, business operation and cultural development from various corporations. Mr. Zhao is appointed for an initial term of three years commencing from 30 October 2013
renewable automatically for a successive term of one year each commencing from the next day after the expiry of the then current term of appointment, unless terminated by either Mr. Zhao
or the company giving not less than three months' notice in writing expiring at the end of the initial term or at any time thereafter. Mr. Ho has worked in an accounting firm with international presence for over nine years. Currently, Mr. Ho is the chief financial officer of China.com Inc. Mr. Ho is appointed for an initial term of three years commencing from 30 October 2013 renewable
automatically for a successive term of one year each commencing from the next day after the expiry of the then current term of appointment, unless terminated by either Mr. Ho or the Company giving not less than three months' notice in writing expiring at the end of the initial term or at any time thereafter.