AGM & Directorate Change
23 June 2009 - 7:24PM
UK Regulatory
TIDMCWO
RNS Number : 3397U
China Wonder Limited
23 June 2009
China Wonder Limited
Annual General Meeting and Directorate Changes
China Wonder Limited (the "Company") announces that at its annual general
meeting which took place on 21 June 2009 all of the resolutions proposed were
passed. However, the resolution numbered 5 in the notice of the annual general
meeting which related to the re-appointment of Mr Xiao Sun as a director was not
proposed. Accordingly, Mr Sun ceased to be a director of the Company with
effect from 21 June 2009. The board would like to take this opportunity to thank
Mr Sun for his hard work for the Company during his time as a director.
The Company also announces the appointment of Mr Qiang Hao and Mr Hailin Liang
to the board, in each case with effect from 21 June 2009.
Following these changes, the directors of the Company are:
Mark Chapman
Zeng Qingdong
Miao Guojun
James Mark Wolfson
Qiang Hao
Hailin Liang
The Company will provide the information required to be disclosed under Schedule
2(g) of the AIM Rules for Companies for Mr Hao and Mr Liang regarding his
appointment to the Company's board in a separate announcement which will follow
as soon as practicable.
For further information, please contact:
+--------------------------+--------------------------+--------------------------+
| Mark Chapman | China Wonder Limited | Tel: 01483 894 627 |
| | | Mob: 07918 733 111 |
| | | |
+--------------------------+--------------------------+--------------------------+
| Dan Bate | WH Ireland Limited | Tel: 0161 832 2174 |
| | | |
+--------------------------+--------------------------+--------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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