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.
APPOINTMENT OF COMPANY SECRETARY
Reference is made to the announcement of Hanison Construction Holdings Limited (the "Company") dated 20 July 2020.
The board of directors (the "Board") of the Company announces that Ms. Ma Lai King has been appointed as the company secretary of the Company with effect from 23 July 2020. Ms. Ma holds a professional diploma in company secretaryship and administration and a bachelor's degree in accountancy from City
University of Hong Kong. She also holds a bachelor's degree in law from the University of London. Ms.
Ma is a member of The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute (formerly The Institute of Chartered Secretaries and Administrators). She has extensive experience in the field of company secretarial services.
The Board would like to extend its warm welcome to Ms. Ma on her appointment.
By order of the Board
Hanison Construction Holdings Limited
Wong Sue Toa, Stewart
Managing Director
Hong Kong, 23 July 2020
As at the date of this announcement, the Board comprises:
Non-executive Chairman | Non-executive Directors |
Mr. Cha Mou Sing, Payson | Mr. Cha Mou Daid, Johnson |
Dr. Zhang Wei | |
(also alternate director to Mr. Cha Mou Sing, Payson) |
Executive Directors | Independent Non-executive Directors |
Mr. Wong Sue Toa, Stewart (Managing Director) | Mr. Chan Pak Joe |
Mr. Tai Sai Ho (General Manager) | Dr. Lau Tze Yiu, Peter |
Dr. Sun Tai Lun |
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Hanison Construction Holdings Ltd. published this content on 23 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 July 2020 09:35:08 UTC