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    1492   KYG215AR1066

CHINA ZHONGDI DAIRY HOLDINGS COMPANY LIMITED

(1492)
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China ZhongDi Dairy : ANNOUNCEMENT - RESIGNATION OF CHIEF FINANCIAL OFFICER

09/18/2020 | 05:00am EDT

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.

CHINA ZHONGDI DAIRY HOLDINGS COMPANY LIMITED

中 國 中 地 乳 業 控 股 有 限 公 司

(A company incorporated under the laws of the Cayman Islands with limited liability)

(Stock Code: 1492)

ANNOUNCEMENT

RESIGNATION OF CHIEF FINANCIAL OFFICER

The board (the "Board") of directors (the "Directors") of China ZhongDi Dairy Holdings Company Limited (the "Company") hereby announces that, Ms. He Shan ("Ms. He") resigned as the chief financial officer of the Company to devote more time with her family, with effect from 18 September 2020.

Ms. He has confirmed that she has no disagreement with the Board and there is no other matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company.

The Board would like to express its gratitude to Ms. He for her efforts and valuable contribution to the Company during her tenure of office.

On behalf of the Board

China ZhongDi Dairy Holdings Company Limited

Zhang Jianshe

Chairman

Hong Kong, 18 September 2020

As at the date of this announcement, the Board comprises Mr. Zhang Jianshe and Mr. Zhang Kaizhan as executive Directors; Mr. Liu Dai, Mr. Du Yuchen, Mr. Li Jian and Ms. Yu Tianhua as non-executive Directors; and Prof. Li Shengli, Dr. Zhang Shengli and Mr. Zhang Juying Jerry as independent non-executive Directors.

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

China Zhongdi Dairy Holdings Co. Ltd. published this content on 18 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 September 2020 08:59:08 UTC


ę Publicnow 2020
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Managers and Directors
Jian She Zhang Chairman & Chief Executive Officer
Sheng Li Li Independent Non-Executive Director
Shengli Zhang Independent Non-Executive Director
Ju Ying Zhang Independent Non-Executive Director
Xin Pang Executive Director