Gowin New Energy Grp - Director Appointment
04/11/2024 13:59
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RNS Number : 8590K Gowin New Energy Group Limited 04 November 2024
04 November 2024
Gowin New Energy Group Limited
("Gowin" or the "Company")
Director Appointment
Gowin New Energy Group Limited is pleased to announce the appointment of Mr.
Chien Chih-Peng as a Director of the Company, with immediate effect.
Mr Chien has served as the sole Director and owner of Chan Sheng International
Co Ltd ("Chan Sheng") since 2022, following his tenure as General Manager of
the company since its establishment in 2016. He has 32 years of experience in
the travel industry and is currently responsible for leading his team in
strategic planning, market research and project management. Chan Sheng
specialises in providing travel and tourism products and sales services across
Europe, Australia, the Middle East, Southeast Asia and mainland China. Mr.
Chien is also General Manager of its sister company, Chan Sheng International
Travel Co Ltd, which was established in 2005.
Garry Willinge, Non-Executive Chairman of the Company, said:
"I am delighted to welcome Chien Chih-Peng to the Company management and to
the board of directors. He is a well-known businessman in Taiwan and has
particular skills and experience that should enable the Company develop new
business strategies; he also has governance experience that will add value to
the board."
Disclosures required pursuant to Rule 4.9 of the Aquis Growth Market Access
Rulebook
Mr. Chien Chih-Peng has no direct or indirect interest in the Company's issued
share capital.
The names of all companies of which Mr. Chien Chih-Peng has been a director at
any time in the previous five years are set out below:
Current directorships or partnerships Previous directorships or partnerships
Chan Sheng International Co., Ltd.
Chan sheng International Travel Agency Co., Ltd
Except as set out above, there is no further information regarding Mr. Chien
Chih-Peng that is required to be disclosed pursuant to Rule 4.9 of the AQSE
Growth Market Access Rulebook.
The directors of Gowin accept responsibility for this announcement.
This announcement contains information which, prior to its disclosure, was
inside information as stipulated under Regulation 11 of the Market Abuse
(Amendment) (EU Exit) Regulations 2019/310 (as amended).
For further information please visit company's website at www.gowingrp.com
(http://www.gowingrp.com/gowingrp_en/index.php/) or contact the following:
Gowin New Energy Group Limited
Garry Willinge
Tel: +852 9100 9972
Novum Securities Limited
AQSE Corporate Adviser
David Coffman / George Duxberry
Tel: +44 (0)207 399 9400
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