Zhejiang Expressway Resignation of Independent Supervisor
24 October 2016 - 8:53PM
UK Regulatory
TIDMZHEH
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.
ZHEJIANG EXPRESSWAY CO. LTD.
(A joint stock limited company incorporated in the People's Republic of China
with limited liability)
(Stock code: 0576)
RESIGNATION OF INDEPENDENT SUPERVISOR
The board of directors (the "Board") of Zhejiang Expressway Co., Ltd.
(the "Company") announces that the Company has received a letter of
resignation from Mr. Shi Ximin ("Mr. Shi"), an independent supervisor of the
Company, pursuant to which Mr. Shi has resigned from his position as an
independent supervisor of the Company with effect from 21 October, 2016 due to
other work arrangement.
Mr. Shi has confirmed that he has no disagreement with the Board or the
supervisory committee of the Company, and there are no other matters relating
to his resignation that should be brought to the attention of the shareholders
of the Company.
The Board would like to express its appreciation to Mr. Shi for his
valuable contributions to the Company during his term of office.
Further announcement will be made by the Company should there be any
appointment of any alternate independent supervisor by the Company following
the resignation of Mr. Shi.
On behalf of the Board
ZHEJIANG EXPRESSWAY CO., LTD.
ZHAN Xiaozhang
Chairman
Hangzhou, PRC, 24 October, 2016
As of the date of this announcement, the executive directors of the Company
are: Mr. ZHAN Xiaozhang, Mr. CHENG Tao and Ms. LUO Jianhu; the non-executive
directors of the Company are: Mr. WANG Dongjie, Mr. DAI Benmeng and Mr. ZHOU
Jianping; and the independent non-executive directors of the Company are: Mr.
ZHOU Jun, Mr. PEI Ker-Wei and Ms. LEE Wai Tsang Rosa.
END
(END) Dow Jones Newswires
October 24, 2016 05:53 ET (09:53 GMT)
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