|End-of-day quote - 06/24|
Sun Hung Kai : Resignation of Non-Executive Director
|05/06/2021 | 06:00pm|
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.
RESIGNATION OF NON-EXECUTIVE DIRECTOR
The board of directors (the "Board") of Sun Hung Kai & Co. Limited (the "Company") announces that Mr. Jonathan Andrew Cimino ("Mr. Cimino") has resigned as a Non-Executive Director of the Company with effect from 6 May 2021 due to his other business commitments to Dubai Ventures LLC of which he was the nominated representative to the Board.
Mr. Cimino has advised that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company.
The Board would like to take this opportunity to extend its gratitude to Mr. Cimino for his valuable contributions to the Company during his tenure of office.
On Behalf of the Board
Sun Hung Kai & Co. Limited
Lee Seng Huang
Group Executive Chairman
Hong Kong, 7 May 2021
As at the date of this announcement, the Board comprises:
Messrs. Lee Seng Huang (Group Executive Chairman) and Simon Chow Wing Charn
Mr. Peter Anthony Curry
Independent Non-Executive Directors:
Mr. Evan Au Yang Chi Chun, Mr. David Craig Bartlett, Mr. Alan Stephen Jones and Ms. Jacqueline Alee Leung
Sun Hung Kai & Co. Limited published this content on 07 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 May 2021 07:03:06 UTC.