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.
EMCOM INTERNATIONAL LIMITED
帝通國際有限公司*
帝通國際有限公司
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 8220)
APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT
NON-EXECUTIVE DIRECTORS
The Board announces that Mr. Yik Chok Man has been appointed as an Executive
Director with effect from 9 October 2009. The Board also announces that each of
Mrs. Chen Chou Mei Mei, Vivien and Mr. Tsang Zee Ho, Paul has been appointed
as an Independent Non-Executive Director with effect from 9 October 2009.
APPOINTMENT OF EXECUTIVE DIRECTOR
The board (the “Board”) of directors (the “Directors”) of Emcom International
Limited (the “Company”) announces that Mr. Yik Chok Man (“Mr. Yik”) has been
appointed as an Executive Director with effect from 9 October 2009.
Particulars relating to Mr. Yik are set out below:
Mr. Yik Chok Man, aged 50, holds a Master of Professional Accountancy degree from
the Hong Kong Polytechnic University. Mr. Yik is a fellow member of the
Association of Chartered Certified Accountants and the Hong Kong Institute of
Certified Public Accountants. Prior to joining the Company, Mr. Yik had worked at
a leading international accounting firm for about 5 years and at an international
construction company listed on the main board of the The Stock Exchange of Hong
Kong Limited (the “Stock Exchange”) for about 7 years. As at the date of this
announcement, Mr. Yik is an assistant general manager of a property development
company. Mr. Yik has over 27 years of experience in financial and business
management.
Pursuant to his letter of appointment, Mr. Yik’s appointment shall continue unless
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terminated by not less than one month’s notice in writing served by either party and is
subject to normal retirement and re-election by shareholders (the “Shareholders”) of
the Company pursuant to the articles of association of the Company. Mr. Yik is
entitled to receive a fixed director’s emoluments of HK$84,000 per annum which was
determined by the Board with reference to his experience, duties and responsibilities.
Mr. Yik did not hold any directorship in other public company in the last three years
or any other position with the Company or any of its subsidiaries. As at the date
hereof, save as disclosed herein, Mr. Yik does not have any relationship with any
directors, senior management or substantial or controlling shareholders of the
Company. As at the date hereof, save for the 1,364,000 shares of the Company held
by Mr. Yik, Mr. Yik does not have, and is not deemed to have, any interests or short
positions in any shares, underlying shares or debentures (as defined under Part XV of
the Securities and Futures Ordinance, Cap. 571 of the Laws of Hong Kong) of the
Company.
Save as disclosed above, there are no other matters concerning Mr. Yik that need to
be brought to the attention of the Shareholders nor is there any information relating to
Mr. Yik that is required to be disclosed pursuant to Rules 17.50(2)(h) to (v) of the
Rules Governing the Listing of Securities on the Growth Enterprise Market of the
Stock Exchange.
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
The Board also announces that each of Mrs. Chen Chou Mei Mei, Vivien (“Mrs.
Chen”) has and Mr. Tsang Zee Ho, Paul (“Mr. Tsang”) has been appointed as an
Independent Non-Executive Director with effect from 9 October 2009.
Particulars relating to Mrs. Chen are set out below:
Mrs. Chen, aged 60, graduated with a Bachelor of Arts degree from the University of
Colorado in the US and has over 30 years’ experience in investments, in particular,
property related investments. Mrs. Chen has been appointed as an executive director
of Winsor Properties Holdings Limited (Stock code: 1036) since October 1996.
Pursuant to her letter of appointment, Mrs. Chen’s appointment shall continue unless
terminated by not less than one month’s notice in writing served by either party and is
subject to normal retirement and re-election by Shareholders of the Company
pursuant to the articles of association of the Company. Mrs. Chen is entitled to
receive a fixed director’s emoluments of HK$84,000 per annum which was
determined by the Board with reference to her experience, duties and responsibilities.
Save as disclosed above, Mrs. Chen did not hold any directorship in other public
company in the last three years or any other position with the Company or any of its
subsidiaries. As at the date hereof, save as disclosed herein, Mrs. Chen does not
have any relationship with any directors, senior management or substantial or
controlling shareholders of the Company. As at the date hereof, Mrs. Chen does not
have, and is not deemed to have, any interests or short positions in any shares,
underlying shares or debentures (as defined under Part XV of the Securities and
Futures Ordinance, Cap. 571 of the Laws of Hong Kong) of the Company.
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Save as disclosed above, there are no other matters concerning Mrs. Chen that need to
be brought to the attention of the Shareholders nor is there any information relating to
Mrs. Chen that is required to be disclosed pursuant to Rules 17.50(2)(h) to (v) of the
Rules Governing the Listing of Securities on the Growth Enterprise Market of the
Stock Exchange.
Particulars relating to Mr. Tsang are set out below:
Mr. Tsang, aged 47, began his career with an international accounting firm in tax
consulting. Since 1988, Mr. Tsang has held various senior finance and management
positions with public and private companies in Hong Kong and China, including chief
financial officer of a private group of companies which has diversified operations and
interests in Guangzhou, PRC, associate director of Deloitte & Touche Corporate
Finance, general manager of corporate finance department of Century City Group, a
listed company in Hong Kong and director of its subsidiary which is engaged in
financial service operations. Since April 2007, Mr. Tsang has held the positions of
Chief Financial Officer, company secretary and qualified accountant of Vinda
International Holdings Limited, a company listed on the main board of The Stock
Exchange of Hong Kong Limited (Stock code: 3331). Prior to joining Vinda
International as the CFO, Mr Tsang was also intensively involved in the structuring
of a hotel real estate investment trust in Hong Kong and had seen to its successful
initial public offering on The Stock Exchange of Hong Kong Limited. Mr. Tsang
graduated from the University of Hong Kong and is a fellow member of the
Association of Chartered Certified Accountants in the U.K. and a non-practicing
member of the Hong Kong Institute of Certified Public Accountants.
Pursuant to his letter of appointment, Mr. Tsang’s appointment shall continue unless
terminated by not less than one month’s notice in writing served by either party and is
subject to normal retirement and re-election by Shareholders of the Company
pursuant to the articles of association of the Company. Mr. Tsang is entitled to
receive a fixed director’s emoluments of HK$84,000 per annum which was
determined by the Board with reference to his experience, duties and responsibilities.
Save as disclosed above, Mr. Tsang did not hold any directorship in other public
company in the last three years or any other position with the Company or any of its
subsidiaries. As at the date hereof, save as disclosed herein, Mr. Tsang does not have
any relationship with any directors, senior management or substantial or controlling
shareholders of the Company. As at the date hereof, save for holding 2,000 shares in
the Company for the time being, Mr. Tsang does not have, and is not deemed to have,
any interests or short positions in any shares, underlying shares or debentures (as
defined under Part XV of the Securities and Futures Ordinance, Cap. 571 of the Laws
of Hong Kong) of the Company.
Save as disclosed above, there are no other matters concerning Mr. Tsang that need to
be brought to the attention of the Shareholders nor is there any information relating to
Mr. Tsang that is required to be disclosed pursuant to Rules 17.50(2)(h) to (v) of the
Rules Governing the Listing of Securities on the Growth Enterprise Market of the
Stock Exchange
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The Board would like to express its warmest welcome to Mr. Yik, Mrs. Chen and Mr.
Tsang in joining the Company.
By order of the Board
Emcom International Limited
Chan Cheong Yee
Executive Director
Hong Kong, 9 October 2009
As at the date of this announcement, the Company’s executive Directors are Mr. Chan Cheong Yee, Mr.
Keung Kwok Hung and Mr. Yik Chok Man, the Company’s non-executive Director is Mr. Chong Lee
Chang and the Company’s independent non-executive Directors are Ms. Tsang Fung Chu, Mr. Wong
Chi Keung Patrick, Mr. Leung Ka Kui, Johnny, Mrs. Chen Chou Mei Mei, Vivien and Mr. Tsang Zee
Ho, Paul.
This announcement, for which the Directors collectively and individually accept responsibility,
includes particulars given in compliance with the GEM Listing Rules for the purpose of giving
information with regard to the Company. The Directors, having made all reasonable enquiries,
confirm that, to the best of their knowledge and belief:- (1) the information contained in this
announcement is accurate and complete in all material respects and not misleading; (2) there are no
other matters the omission of which would make any statement in this announcement misleading; and
(3) all opinions expressed in this announcement have been arrived at after due and careful
consideration and are founded on bases and assumptions that are fair and reasonable.
This announcement will remain on the “Latest Company Announcements” page of the GEM website
(www.hkgem.com) for at least 7 days from its date of publication and on the website of the Company at
www.emcominternational.com.
* for identification purposes only
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