MISCELLANEOUS
MISCELLANEOUS
* Asterisks denote mandatory information
| Name of Announcer * |
EU YAN SANG INTERNATIONAL LTD |
| Company Registration No. |
199302179H |
| Announcement submitted on behalf of |
EU YAN SANG INTERNATIONAL LTD |
Announcement is submitted with
respect to * |
EU YAN SANG INTERNATIONAL LTD |
| Announcement is submitted by * |
Danny Heng Hang Siong |
| Designation * |
Chief Financial Officer & Company Secretary |
| Date & Time of Broadcast |
29-Oct-2010 18:05:46 |
| Announcement No. |
00178 |
Announcement Details
| Announcement Title * |
APPOINTMENT OF INDEPENDENT DIRECTOR |
| Description |
The Board of Directors of Eu Yan Sang International Ltd (the “Company”) wishes to announce the appointment of Mr Matthew J. Estes as an Independent Director of the Company with effect from 29 October 2010.
Consequent upon the above change, the Board of Directors of the Company
will comprise the following members:-
Robert James Yee Sang Eu
Richard Yee Ming Eu
Clifford Yee Fong Eu
Dr Jennifer Gek Choo Lee
Malcolm Man-Chung Au
Ian Wayne Spence
Matthew J. Estes.
Information relating to the above-mentioned appointment pursuant to Rule 704(7) of the Listing Manual, will be released separately.
By Order of the Board
Danny Heng Hang Siong
Chief Financial Officer & Company Secretary
29 October 2010
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