News

Appointment Of Independent Director

BackSep 03, 2004

The sponsor for the initial public offering of the Company's shares was Kim Eng Capital Pte. Ltd.

The Board of Directors of China Petrotech Holdings Limited ('the Company') are pleased to announce:-

1. Appointment of Director

The appointment of Mr Chen Wei Ching Vincent as an Independent Director of the Company as well as a member of the Audit Committee of the Company on 1 September 2004.

The particulars of Mr Chen Wei Ching Vincent pursuant to the requirements of Rule 704(7) of the SGX Listing Manual will be furnished in a separate announcement.

Following the appointment of Mr Chen Wei Ching Vincent as a Director, the Board of Directors now comprises the following Directors:-

Board of Directors

Mr Chan Shut Li William (Executive Chairman)
Ms Zhao Ying
Mr Zhou Hong
Mr Li Wo Hing
Mr Lee Beng Cheng
Mr Lui Che Kin
Mr Chen Wei Ching Vincent

2. Following Mr Chen's appointment, the Audit Committee will be reconstituted with Mr Chen being appointed a member of the Audit Committee.

The Audit Committee now comprises the following members:-

Mr Lui Che Kin (Chairman)
Mr Li Wo Hing
Mr Lee Beng Cheng
Mr Chen Wei Ching Vincent