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MarketScreener Homepage  >  Equities  >  Hong Kong Stock Exchange  >  Jinchuan Group International Resources Co. Ltd    2362   KYG5138B1023

JINCHUAN GROUP INTERNATIONAL RESOURCES C

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Jinchuan Internationl Rsrcs : CHANGES OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS AND NOTICES IN HONG KONG

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08/21/2017 | 03:28am EDT

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.

JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD 金川集團國際資源有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2362)

CHANGES OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS AND NOTICES IN HONG KONG

The Board announces that, with effect from 25 August 2017, Ms. So Yee Kwan has been appointed in replacement of Mr. Lai Yuk Shing Jeffrey to act in the following capacities:

  1. company secretary; and

  2. authorized representative pursuant to Rule 3.05 of the Listing Rules.

The Board further announces that, with effect from 25 August 2017, Ms. So Yee Kwan has also been appointed as the agent for the service of process and notices on behalf of the Company in Hong Kong as required under Rule 19.05(2) of the Listing Rules.

The board of directors (the "Board") of Jinchuan Group International Resources Co. Ltd (the "Company") hereby announces that, with effect from 25 August 2017, Ms. So Yee Kwan ("Ms. So") has been appointed in replacement of Mr. Lai Yuk Shing Jeffrey ("Mr. Lai") to act in the following capacities:

  1. company secretary; and

  2. authorized representative pursuant to Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange").

The Board further announces that, with effect from 25 August 2017, Ms. So has also been appointed as the agent for the service of process and notices on behalf of the Company in Hong Kong as required under Rule 19.05(2) of the Listing Rules.

Mr. Lai confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Stock Exchange and/or the shareholders of the Company.

Profile of Ms. So

Ms. So is a manager of Corporate Services of Tricor Services Limited, a global professional services provider specializing in integrated Business, Corporate and Investor Services. She has extensive experience in a diversified range of corporate services and has been providing professional secretarial services to many companies listed on the Stock Exchange for the past 12 years. Ms. So is a Chartered Secretary and an Associate of both The Institute of Chartered Secretaries & Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries. Ms. So received a Bachelor's degree in International Business Management from Oxford Brookes University in the United Kingdom and a Master of Arts in Professional Accounting and Information Systems from City University of Hong Kong.

The Board wishes to take this opportunity to express its gratitude to Mr. Lai for his contribution to the Company and also to extend a warm welcome to Ms. So on her new appointment.

By Order of the Board

Jinchuan Group International Resources Co. Ltd Mr. Yang Zhiqiang

Chairman

Hong Kong, 20 August 2017

As at the date of this announcement, the Board comprises four executive directors, namely Mr. Yang Zhiqiang, Mr. Zhang Sanlin, Mr. Chen Dexin and Mr. Zhang Zhong; one non-executive director, namely Mr. Zeng Weibing; and three independent non-executive directors, namely Mr. Wu Chi Keung, Mr. Yen Yuen Ho, Tony and Mr. Poon Chiu Kwok.

Jinchuan Group International Resources Co. Ltd. published this content on 20 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 August 2017 07:27:05 UTC.

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Financials (USD)
Sales 2019 1 247 M - -
Net income 2019 8,75 M - -
Net Debt 2019 330 M - -
P/E ratio 2019 979x
Yield 2019 0,02%
Capitalization 895 M 895 M -
EV / Sales 2018 0,97x
EV / Sales 2019 1,11x
Nbr of Employees -
Free-Float 22,5%
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Managers
NameTitle
Tian Peng Gao Chief Executive Officer & Executive Director
You Da Zhang Chairman
Hok Bun Wong Chief Financial Officer & Secretary
Chi Keung Wu Independent Non-Executive Director
Yuen Ho Yen Independent Non-Executive Director