A - S China Plumbing Products Limited
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 8262)
Resignation of Executive Director of the Company
The board of directors (the “Board”) of A-S China Plumbing Products Limited (the
“Company”) announces that Ms. Yang Yu Qing, Cindy has resigned as an executive director
of the Company with effect from 28 January 2008. Ms. Yang resigned on her own accord to
pursue other career opportunities. She confirmed that there is no disagreement with the Board
and there are no matters which need to be brought to the attention of the shareholders of the
Company in relation to her resignation. The Board has received Ms. Yang’s resignation with
regret and would like to take this opportunity to express its appreciation to Ms. Yang for her
contributions to the Company during her period of service.
By Order of the Board
A-S China Plumbing Products Limited
Chen Rong Fang
Executive Director and Company Secretary
Hong Kong, 28 January 2008
As at the date of this announcement, the Board comprises Mr. Richard M. Ward, Mr. Gao Jin
Min, Mr. Ye Zhi Mao, Jason and Ms. Chen Rong Fang as executive directors; Mr. Peter James
O’Donnell as non-executive director; and Mr. Chang Sze-Ming, Sydney, Mr. Ho Tse-Wah,
Dean and Mr. Wong Kin Chi as independent non-executive directors.
This announcement for which the directors of the Company collectively and individually
accept full responsibility, includes particulars given in compliance with the Rules Governing
the Listing of Securities on The Growth Enterprise Market of The
directors of the Company, having made all reasonable enquiries, confirm that, to the best of
their knowledge and belief:– (1) the information contained in this announcement is accurate
and complete in all material respects and not misleading; (2) there are no other matters
the omission of which would make any statement in this announcement misleading; and
(3) all opinions expressed in this announcement have been arrived at after due and careful
consideration and are founded on bases and assumptions that are fair and reasonable.
This announcement will remain on the “Latest Company Announcements” page of the GEM
website at http://www.hkgem.com for at least seven days from the date of its posting and on
the Company’s website at http://www.asppl.com.