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RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
The board of directors (“Board”) of CASH Financial Services Group Limited (“Company”) announces that Mr Wong Kwong Chi Simon (“Mr Wong”) has resigned as an independent non-executive director and members of the audit committee and the remuneration committee of the Company with effect from 12 September 2005 due to personal reason. Mr Wong has confirmed that there is no circumstance connected with his resignation that needs to be brought to the attention of the shareholders of the Company.
As such, the Company is at the moment having less than three independent non-executive directors and three members in the audit committee as required under Rules 5.05 and 5.28 of the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange (“GEM Listing Rules”). The Company will appoint a new member to the independent
non-executive board and the audit committee as soon as possible to ensure the compliance thereof.
The Board takes this opportunity to thank Mr Wong for his valuable contribution to the Company during the past years.
On behalf of the Board
Bankee P Kwan
Chairman
Hong Kong, 12 September 2005
As at the date hereof (after the change of the directorate taking effect), the executive directors are Mr Kwan Pak Hoo Bankee, Mr Law Ping Wah Bernard, Mr Wong Kin Yick Kenneth, Mr Cheng Man Pan Ben, Ms Kwok Oi Kuen Joan Elmond, and the independent non-executive directors are Mr Cheng Shu Shing Raymond and Dr Hui Ka Wah Ronnie.
This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules of the Stock Exchange for the purpose of giving information with regard to the Company. The directors of the Company, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief: (i) the information contained in this announcement is accurate and complete in all material respects and not misleading; (ii) there are no other matters the omission of which would make any statement in this announcement misleading; and (iii) all opinions expressed in this announcement have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable.
This announcement will remain on the “Latest Company Announcements” page of the GEM website for at least 7 days from its date of publication and on the website of the Company at www.cfsg.com.hk.
The board of directors (“Board”) of CASH Financial Services Group Limited (“Company”) announces that Mr Wong Kwong Chi Simon (“Mr Wong”) has resigned as an independent non-executive director and members of the audit committee and the remuneration committee of the Company with effect from 12 September 2005 due to personal reason. Mr Wong has confirmed that there is no circumstance connected with his resignation that needs to be brought to the attention of the shareholders of the Company.
As such, the Company is at the moment having less than three independent non-executive directors and three members in the audit committee as required under Rules 5.05 and 5.28 of the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange (“GEM Listing Rules”). The Company will appoint a new member to the independent
non-executive board and the audit committee as soon as possible to ensure the compliance thereof.
The Board takes this opportunity to thank Mr Wong for his valuable contribution to the Company during the past years.
On behalf of the Board
Bankee P Kwan
Chairman
Hong Kong, 12 September 2005
As at the date hereof (after the change of the directorate taking effect), the executive directors are Mr Kwan Pak Hoo Bankee, Mr Law Ping Wah Bernard, Mr Wong Kin Yick Kenneth, Mr Cheng Man Pan Ben, Ms Kwok Oi Kuen Joan Elmond, and the independent non-executive directors are Mr Cheng Shu Shing Raymond and Dr Hui Ka Wah Ronnie.
This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules of the Stock Exchange for the purpose of giving information with regard to the Company. The directors of the Company, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief: (i) the information contained in this announcement is accurate and complete in all material respects and not misleading; (ii) there are no other matters the omission of which would make any statement in this announcement misleading; and (iii) all opinions expressed in this announcement have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable.
This announcement will remain on the “Latest Company Announcements” page of the GEM website for at least 7 days from its date of publication and on the website of the Company at www.cfsg.com.hk.
