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.
DREAM INTERNATIONAL LIMITED
(Incorporated in Hong Kong with limited liability)
(Stock Code: 1126)
CHANGE OF COMPANY SECRETARY
AND
AUTHORISED REPRESENTATIVE
The board (the "Board") of directors (the "Directors") of Dream International Limited (the "Company") hereby announces that Ms. Wong Po Ying ("Ms. Sandy Wong") has tendered her resignation as the company secretary of the Company (the "Company Secretary") and will cease to act as an authorised representative of the Company (the "Authorised Representative") under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") with effect from 1 January 2020. Ms. Sandy Wong has confirmed that she has no disagreement with the Board in any respect and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange.
The Board is pleased to announce that Ms. Wong Sau Ping ("Ms. Wong") has been appointed as the Company Secretary and the Authorised Representative in replacement of Ms. Sandy Wong with effect from 1 January 2020.
Ms. Wong is currently an associate director of the Listing Services Department of TMF Hong Kong Limited (a global corporate services provider). Ms. Wong has over 18 years of experience in the company secretarial field and is a fellow member of The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators) in United Kingdom.
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The Board would like to take this opportunity to thank Ms. Sandy Wong for her contributions during her tenure of services and extend a warm welcome to Ms. Wong on her new appointment.
By order of the Board
Dream International Limited
Young M. Lee
Executive Director
Hong Kong, 30 December 2019
The Directors as at the date of this announcement are as follows:
Executive Directors: | Independent non-executive Directors: |
Mr. Kyoo Yoon Choi (Chairman) | Professor Cheong Heon Yi |
Mr. Young M. Lee | Mr. Tae Woong Kang |
Mr. Hyun Ho Kim | Dr. Chan Yoo |
Mr. Sung Sick Kim |
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Dream International Limited published this content on 30 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 December 2019 08:35:12 UTC