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DGAP-News: Greater China Precision Components Ltd. ('GCPC' or the 'Company'): Change of Board Composition(DGAP Corporate News Via Acquire Media NewsEdge) Greater China Precision Components Ltd. / Key word(s): Change of Personnel 15.04.2014 14:04 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG. The issuer / publisher is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Greater China Precision Components Ltd. ("GCPC" or the "Company"): Change of Board Composition ---------------------------------------------------------------------- SINGAPORE/HUIZHOU, 15 April 2014: GCPC (ISIN SG9999005052 / WKN A0MZS3 / Ticker 49G) CHANGE OF BOARD COMPOSITION The Board of Directors of the Company wishes to announce the following changes to the Board and Board Committees:- (A) Appointment of Head of Corporate Finance Mr Ang Kheng Hui be appointed as Head of Corporate Finance of the Company with effect from 15 April 2014. (B) Re-designation of Director Henceforth, Mr Ang Kheng Hui be re-designated as an Executive Director. (C) New Composition of the Board and Board Committees Consequential to the above-mentioned changes, the new composition of the Board and its sub-committees shall be as follows: Mr Wu Baofa (Non-Executive Chairman) Mr Wu Baoyu (Executive Director and Chief Executive Officer) Mr Ang Kheng Hui (Executive Director) Mr Tay Kok Soon (Independent Director) Mr Fu Xiaobin (Independent Director) Mr Zhang Weidong (Non-Executive Director) Audit Committee Mr Tay Kok Soon - Chairman Mr Fu Xiaobin - Member Mr Ang Kheng Hui - Member Nominating Committee Mr Wu Baofa - Chairman Mr Wu Baoyu - Member Mr Tay Kok Soon - Member Mr Fu Xiaobin - Member Remuneration Committee Mr Fu Xiaobin - Chairman Mr Tay Kok Soon - Member Mr Wu Baoyu - Member Mr Ang Kheng Hui - Member Mr Zhang Weidong - Member On behalf of the Board Wu Baoyu Executive Director and Chief Executive Officer 15 April 2014 15.04.2014 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Greater China Precision Components Ltd. 80 Robinson Road, #02-00 068898 Singapur Singapore Phone: +65 62363427 Fax: +65 62364399 E-mail: [email protected] Internet: www.greater-cpc.com ISIN: SG9999005052 WKN: A0MZS3 Listed: Freiverkehr in Berlin, Düsseldorf, Hamburg, Stuttgart; Frankfurt in Open Market (Entry Standard) End of Announcement DGAP News-Service --------------------------------------------------------------------------- |