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Microsoft word - e_announcement-netdragon_clean version
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.
NetDragon Websoft Inc.
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 777)
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND
AGENT FOR THE SERVICE OF PROCESS IN HONG KONG
With effect from 1 October 2013, Ms. Tam has resigned as the Secretary and ceased to be an Authorised Representative and the Process Agent; and Ms. Cheung has been appointed as the Secretary, an Authorised Representative and the Process Agent.
The board of directors (the “Board
”) of NetDragon Websoft Inc. (the “Company
the following changes in the Company with effect from 1 October 2013:-
Ms. Tam Hon Shan, Celia (“Ms. Tam
”) has resigned as the company secretary (the
”) and ceased to be an authorised representative (the “Authorised
”) under Rule 3.05 of the Rules Governing the Listing of Securities (the
”) on The Stock Exchange of Hong Kong Limited (the “Stock Exchange
and the authorised person to accept service of process and notices on the Company’s
behalf in Hong Kong as required under Rule 19.05(2) of the Listing Rules (the “Process
Ms. Cheung Yuet Fan (“Ms. Cheung
”) has been appointed as the Secretary, an
Authorised Representative and the Process Agent.
Ms. Tam confirmed that there is no disagreement with the Board and that there are no matters relating to her resignation that should be brought to the attention of the Stock Exchange and/or the shareholders of the Company. Ms. Cheung is a senior manager of the Corporate Services Division of Tricor Services Limited, a global professional services provider specializing in integrated business, corporate and investor services. She is a Chartered Secretary and an Associate of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in United Kingdom. Prior to joining the Tricor Group, Ms. Cheung has worked in the role of company
secretary and corporate governance area in various Hong Kong listed companies and the company secretarial department of Deloitte Touche Tohmatsu in Hong Kong. She has over 20 years of extensive experience in corporate services field and has been providing professional corporate services to different clients. The Board would like to take this opportunity to express its appreciation to Ms. Tam’s valuable contribution to the Company during her tenure of office and extend a warm welcome to Ms. Cheung.
NetDragon Websoft Inc.
Hong Kong, 3 October 2013 As at the date of this announcement, the Board comprises four executive Directors, namely Liu Dejian,
Liu Luyuan, Zheng Hui and Chen Hongzhan; one non-executive Director, namely Lin Dongliang; and
three independent non-executive Directors, namely Chao Guowei, Charles, Lee Kwan Hung and Liu Sai
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