REG - Asian Citrus Hldgs - Final Results <Origin Href="QuoteRef">0073.HK</Origin> - Part 3

Asian Citrus HoldingsAnnouncement

29/10/2014 14:47

- Part 3: For the preceding part double click  ID:nRSZ7100Sb 

appointed as the Honorary Chairman of the Company and Group Consultant of the Company, all with effect from 3 March
2014. 
 
Mr. Ng Hoi Yue was appointed as the chairman of the Audit Committee and the Non-executive Chairman of the Company with
effect from 12 November 2013 and 3 March 2014, respectively. 
 
Mr. Tong Hung Wai, Tommy was appointed as the Vice Chairman and an Authorised Representative of the Company with effect
from 3 March 2014. 
 
Mr. Ng Ong Nee was appointed as an Executive Director and the Chief Executive Officer of the Company with effect from 3
March 2014. With effect from the same date, he was also appointed as a member of the Remuneration Committee. 
 
The Board would like to express its gratitude to Mr. Tong Wang Chow, Hon Peregrine Moncreiffe and Mr. Ma Chiu Cheung,
Andrew for their valuable contributions over the years, and welcome and congratulate Mr. Ng Hoi Yue, Mr. Ng Ong Nee, Mr.
Tong Hung Wai, Tommy, Mr. Chung Koon Yan and Mr. Ho Wai Leung to their new positions in the Company. 
 
REVIEW OF THE FINAL RESULTS BY AUDIT COMMITTEE 
 
The Audit Committee comprises three INEDs. Mr. Ng Hoi Yue acts as chairman of the committee with Mr. Yang Zhen Han and Mr.
Chung Koon Yan as members. The arrangement of Audit Committee is in compliance with Rule 3.21 of the Hong Kong Listing
Rules. 
 
The Audit Committee has reviewed with the management and the Company's independent auditor the accounting principles and
practices adopted by the Group and has discussed auditing, internal control and financial reporting matters, including the
review of the audited consolidated financial statements of the Group for the year ended 30 June 2014. 
 
PUBLICATION OF ANNUAL REPORT 
 
The annual report will be published on the respective websites of the Company (www.asian-citrus.com) under the investor
relations section and the HKEx (www.hkex.com.hk) in due course. 
 
   BY ORDER OF THE BOARDAsian Citrus Holdings LimitedNg Hoi YueNon-executive Chairman  
 
 
Hong Kong, 26 September 2014 
 
As at the date of this announcement, the board of directors of the Company comprises four Executive Directors, namely Mr.
Ng Ong Nee (Chief Executive Officer), Mr. Tong Hung Wai, Tommy (Vice Chairman), Mr. Cheung Wai Sun and Mr. Pang Yi; and
five Independent Non-executive Directors, namely Mr. Ng Hoi Yue (Non-executive Chairman), Dr. Lui Ming Wah, SBS JP, Mr.
Yang Zhen Han, Mr. Chung Koon Yan and Mr. Ho Wai Leung. 
 
* For identification purposes only 
 
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The company news service from the London Stock Exchange