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.
CHANGE OF COMPANY SECRETARY
The board of directors (the "Board") of Chaoda Modern
Agriculture (Holdings) Limited (the "Company") is pleased to
announce that Ms. Chong Suet Ming, Alison ("Ms. Chong") has
been appointed as the Company Secretary of the Company with
effect from 1 January 2012.
The Board further announces that Ms. Yeung Pik Chun, Colana
("Ms. Yeung") has resigned from the post of the Company
Secretary and the Legal Counsel of the Company with effect
from 1 January 2012. Ms. Yeung has confirmed that there is no
disagreement with the Board and she is not aware of any
matter which should be brought to the attention of the
shareholders of the Company and The Stock Exchange of Hong
Kong Limited in relation to this matter.
Ms. Chong joined the Company in January 2008 as the Finance
Manager. She holds a bachelor degree in Accounting from
Macquarie University and is a member of the Hong Kong
Institute of Certified Public Accountants, the Institute of
Chartered Secretaries and Administrators and the Hong Kong
Institute of Chartered Secretaries. Prior to joining the
Company, Ms. Chong has served in an international accounting
firm.