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.
(Incorporated in Bermuda with limited liability)
(Stock Code: 136) RESIGNATION OF NON-EXECUTIVE DIRECTOR
The board of directors (the "Board") of Mascotte Holdings Limited (the "Company") announces that Mr. Eddie Woo ("Mr. Woo") has resigned as a non-executive director of the Company with effect from 21 January 2015 so as to focus on his other business development.
Mr. Woo confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.
The Board would like to express its appreciation to Mr. Wo o for his valuable contribution to the Company during his tenure of service.
By order of the Board MASCOTTE HOLDINGS LIMITED Chung Yuk Lun
Acting Chairman
Hong Kong, 21 January 2015
As at the date of this announcement, the Board comprises the following Directors:
Executive Directors Independent Non-executive Directors
Mr. Chung Yuk Lun (Acting Chairman) Mr. Frank H. Miu
Mr. Chow Chi Wah, Vincent Mr. Robert James Iaia II Mr. Hung Cho Sing
Mr. Chung Kong Fei, Stephen
* For identification purpose only
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