China Technology Solar Power Hldgs : Announcements and Notices - CHANGE OF CHIEF FINANCIAL OFFICER OF THE COMPANY (66KB, PDF)
April 23, 2019 at 08:39 am EDT
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CHINA TECHNOLOGY SOLAR POWER HOLDINGS LIMITED
中科光電控股有限公司*
(incorporated in the Cayman Islands with limited liability)
(Stock code: 8111)
CHANGE OF CHIEF FINANCIAL OFFICER OF THE COMPANY
The board ("Board") of directors ("Directors") of China Technology Solar Power Holdings Limited ("Company", together with its subsidiaries, the "Group") announces that with effect from 1 May 2019, Mr. Tse Man Kit Keith ("Mr. Tse") will join the Group as the chief financial officer ("Chief Financial Officer") of the Company.
Mr. Tse, aged 45, has been an independent non-executive director of (i) Beijing Enterprises Medical And Health Industry Group Limited (formerly known as Genvon Group Limited) (stock code: 2389) since September 2014; and (ii) Beijing Sports and Entertainment Industry Group Limited (formerly known as ASR Logistics Holdings Limited) (stock code: 1803) since January 2016, the shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited ("Stock Exchange"). Mr. Tse has around 20 years of working experience in accounting and financial management. He was the chief financial officer and company secretary of Shunfeng International Clean Energy Limited (stock code: 1165), the shares of which are listed on the Main Board of the Stock Exchange from September 2010 to November 2018. Mr. Tse also served as (i) a qualified accountant of Fosun International Limited (stock code: 656), the shares of which are listed on the Main Board of the Stock Exchange, from March 2008 to August 2010; and (ii) a director of corporate accounting in Flash Electronics, Inc. from January 2007 to January 2008. He worked in various international accountant firms from 1997 to 2007. Mr. Tse is a fellow Certified Practising Accountant of CPA Australia and a member of the Hong Kong Institute of Certified Public Accountants. Mr. Tse obtained a bachelor's degree in commerce, majoring in accountancy and finance from University of Wollongong, New South Wales, Australia in 1997.
* For identification purpose only
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Ms. Chan Mi Ling, the existing company secretary of the Company, will take up the position as financial controller of the Company with effect from 1 May 2019. The Board would like to take this opportunity to welcome Mr. Tse and Ms. Chan for their respective new roles within the Group.
On behalf of the Board
China Technology Solar Power Holdings Limited
Chiu Tung Ping
Chairman and Executive Director
Hong Kong, 23 April 2019
As at the date of this announcement, the Board comprises the following Directors:
Executive Directors:
Chiu Tung Ping (Chairman)
Yuen Hing Lan
Hou Hsiao Bing
Hu Xin
Independent non-executive Directors:
Ma Xingqin
Meng Xianglin
Dong Guangwu
This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.
This announcement will remain on the "Latest Company Announcements" page of the GEM website at www.hkgem.com for at least seven days from the date of its publication and on the Company's website at www.chinatechsolar.com.
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CTSP - China Technology Solar Power Holdings Ltd. published this content on 23 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 April 2019 12:38:14 UTC
China Technology Industry Group Ltd is an investment holding company principally engaged in the sales of renewable energy products. The Company operates its business through two segments. The Sales of Renewable Energy Products segment is engaged in the research, development, sales of photovoltaic mounting brackets, solar trackers, guardrails of solar power stations, solar power related products, and towers for wind turbines. It also provides technology consultation services with respect to the photovoltaic mounting brackets, on-site services and technical services for the wind turbine towers products. The New Energy Power System Integration Services segment is engaged in the contractor of new power station projects, integrate equipment, functions and information into a connected, unified and coordinated system. This segment also makes project design proposals, conducts site visits, procures construction materials, carries out construction work, and assists in operation trials.