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.
中 升 集 團 控 股 有 限 公 司
Zhongsheng Group Holdings Limited
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 881)
CHANGE OF NON-EXECUTIVE DIRECTOR
The Board announces that (i) Mr. Pang Yiu Kai has resigned as a non-executive director of the Company; and (ii) Mr. David Alexander Newbigging has been appointed as a non-executive director of the Company, in both cases with effect from 1 October 2019.
RESIGNATION OF NON-EXECUTIVE DIRECTOR
The board of directors (the ''Board'') of Zhongsheng Group Holdings Limited (the ''Company'') announces that Mr. Pang Yiu Kai (''Mr. Pang'') has resigned as a non- executive director of the Company with effect from 1 October 2019 as a consequence of assuming additional responsibilities in the Jardine Matheson Group.
Mr. Pang has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company.
The Board would like to express its gratitude to Mr. Pang for his valuable contributions to the Company during his tenure of office.
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
The Board is pleased to announce that Mr. David Alexander Newbigging (''Mr. Newbigging'') has been appointed as a non-executive director of the Company with effect from 1 October 2019.