DFM 0.00% 83.0¢ dongfang modern agriculture holding group limited

CEO Mr Chiu So - Clarification

  1. 70 Posts.
    lightbulb Created with Sketch. 3
    I have searched through all of the Press Releases of China Packaging Group Company in 2009 and found Mr Chiu So!

    Now remember according to DFM;


    “Prior to joining the Group, Mr So was an executive director of China Packaging Group Company Limited, an investment holding company listed on the Main Board of the Hong Kong Stock Exchange (Stock Code: 572), during the year of 2009. The principal business activities of China Packaging Group Company Limited and its subsidiaries are the manufacture and sale of tinplate cans for the packaging of beverage in Shanxi, PRC. Mr So was responsible for the administration of China Packaging Group Company Limited and its subsidiaries at the material times.”

    18 September 2009 - appointed to the Board as an Executive Director

    Mr. So Chiu Mr. So, aged 33, graduated from Macquarie University in Sydney, Australia with a Bachelor of Business (Accounting). He is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants and a Certified Practising Accountant of Australia. Mr. So has more than 9 years of extensive experiences in accounting and finance and is experienced in assisting enterprises for listing, issuing convertible bonds and arranging equity participation of international funds. Mr. So and the Company have not entered into any service contract. Mr. So will have no fixed term of service with the Company but will be subject to retirement by rotation and re-election at the next general meeting of the Company in accordance with the articles of association of the Company. The monthly salary of Mr. So is HK$49,000, which is determined with reference to the prevailing market rate and his duties and responsibilities in the Company.

    2 October 2009 - Liquidators appointed

    Appointment of provisional liquidators to China Packaging Group Company Limited (Provisional Liquidators Appointed).

    7 October 2009 - resigns from the Board as an Executive Director

    Mr. So Chiu has resigned as executive director and authorised representative of the Company with effect from 7 October 2009 due to other business engagements. The Provisional Liquidators are making contact with Mr. So for his clarification (i) whether he had any disagreement with the Board; and (ii) whether there was any matter relating to his resignation which would need to be brought to the attention of the shareholders of the Company.

    So there you have it; Mr So has 19 days of experience as an Executive Director prior to joining DFM. No agriculture experience identified. No mention of what he has done between 2009 and 2015. Mr So has held no directorships in the last 3 years and owns no shares in DFM.
 
watchlist Created with Sketch. Add DFM (ASX) to my watchlist

Currently unlisted public company.

arrow-down-2 Created with Sketch. arrow-down-2 Created with Sketch.