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Dejin Resources Group Co Ltd Announces Resignation And Appointment Of Chief Executive Officer

Monday, 6 May 2013 07:31am EDT 

Dejin Resources Group Co Ltd announced that Mr. Cheung Wai Yin, Wilson (Mr. Cheung), the Chairman of the Company, has tendered his resignation as Chief Executive Officer (CEO) of the Company in order to focus on the overall strategic development and investment of the Company. After the resignation, the Company has complied code provision A.2.1 of the Corporate Governance Code (the CG Code) contained in Appendix 14 to the Rules Governing the Listing of Securities (the Listing Rules) on The Stock Exchange of Hong Kong Limited, which stipulates that the roles of Chairman and CEO should be separate and should not be performed by the same individual. The Board also announced that Mr. Tang Hao (Mr. Tang) has been appointed as the CEO of the Company with effect from May 6, 2013. 

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15 May 2014