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.

(Incorporated in Hong Kong with limited liability)

(Stock Code: 00604)

RESIGNATION OF NON- EXECUTIVE DIRECTOR

The board of directors (the "Board") of Shenzhen Investment Limited (the "Company") announces that Dr. Wu Jiesi ("Dr. Wu") has resigned as a non-executive director of the Company with effect from 14 September 2020 in order to pursue other personal and business commitments. Dr. Wu has confirmed that he has no disagreement with the Board and there are no other matters in relation to his resignation as non-executive director of the Company that need to be brought to the attention of the shareholders of the Company.

The Board takes this opportunity to thank Dr. Wu for his valuable contribution to the Company during the tenure of his office.

By Order of the Board

SHENZHEN INVESTMENT LIMITED

LU Hua

Chairman

Hong Kong, 14 September 2020

As at the date of this announcement, the Board comprises 8 directors, of which Dr. LU Hua, Mr. HUANG Wei, Ms. CAI Xun, Mr. DONG Fang and Mr. LIU Shichao are the executive directors of the Company and Mr. WU Wai Chung, Michael, Mr. LI Wai Keung and Dr. WONG Yau Kar, David are the independent non-executive directors of the Company.

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Shenzhen Investment Limited published this content on 14 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 September 2020 08:39:05 UTC