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Directorate Change

4 Feb 2008 11:45

Et-china.com International Holdings04 February 2008 For Immediate Release 4 February 2008 ET-CHINA.COM INTERNATIONAL HOLDINGS LIMITED ("Et-china", "the Group" or "the Company") Directorate Change Et-china.com International Holdings Limited, the leading travel services groupin the fast growing region of South China, announces the resignation of Mr.Michael Zhengjun Tang, Chief Technology Officer and co founder of the Group topursue personal interests outside the travel industry. Matthew Ng, President and Chief Executive Officer, commented: "I would like tothank Michael for the tremendous contribution he has made to the success ofEt-china and wish him all the best in the future." - Ends - Contact details for enquiries: Weber Shandwick Financial 0207 067 0700Terry GarrettStephanie BadjonatJohn Moriarty Seymour Pierce, Nominated Adviser and Broker 0207 107 8000Mark Percy This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
31st Dec 20107:00 amRNSCancellation from trading on AIM
21st Dec 20107:00 amRNSScheme of Arrangement update
22nd Nov 20107:09 amRNSUpdate
20th Oct 20104:11 pmRNSHolding(s) in Company
20th Oct 20104:11 pmRNSHolding(s) in Company
21st Sep 20104:51 pmRNSScheme Update - extension of Long-Stop Date
21st Jul 20107:00 amRNSScheme of Arrangement update: proposed adjournment
15th Jul 20104:58 pmRNSResults of Court Meeting and EGM
1st Jul 20107:00 amRNSSuspension - Et-china.com International Holdings
1st Jul 20107:00 amRNSStatement re. Suspension
23rd Jun 20108:53 amRNSHolding(s) in Company
18th Jun 20103:07 pmRNSIssue of Equity
16th Jun 20105:55 pmRNSPosting of Scheme Circular & Notice of EGM
16th Jun 201010:14 amRNSIssue of Equity
2nd Jun 20105:29 pmRNSOffer for Et-china.com International Holdings Ltd
29th Apr 20109:06 amRNSFinal Results
11th Mar 20107:00 amRNSHolding(s) in Company
15th Dec 20099:45 amRNSResult of General Meeting
28th Oct 20097:00 amRNSIssue of Equity
21st Oct 20099:15 amRNSTrading Update for Golden Week
28th Aug 20097:00 amRNSHalf Yearly Report
9th Jul 20091:18 pmRNSAppointment of Non Executive Director
1st Jul 20099:58 amRNSResult of EGM
30th Jun 200911:19 amRNSPosting of Annual Report and Accounts
19th Jun 200912:11 pmRNSHolding(s) in Company
15th Jun 20092:18 pmRNSRe-pricing of options
9th Jun 200911:41 amRNSNotice of EGM
5th Jun 20091:00 pmRNSFinal Results
3rd Jun 20097:00 amRNSSignificant Change of Shareholding
26th May 200911:20 amRNSUpdate of Yoee.com Acquisition
21st May 20091:09 pmRNSIssue of Equity
17th Mar 20097:00 amRNSAcquisition
12th Mar 200910:51 amRNSDirector Appointment
9th Feb 20099:01 amRNSTrading Update
23rd Jan 20099:30 amRNSDirector Declaration
9th Dec 20089:55 amRNSResult of AGM and resignation of Director
11th Nov 20087:00 amRNSTrading Statement
23rd Sep 20087:00 amRNSInterim Results
15th Sep 200811:00 amRNSPartnership with NetEase
24th Jun 20087:00 amRNSFinal Results
18th Jun 200811:46 amRNSReplacement- Et-China partner
18th Jun 20087:00 amRNSEt-china launches partnership
6th May 20087:02 amRNSGBP 5.5m Fundraising
10th Mar 20087:00 amRNSIncreases Equity Stake in GZL
26th Feb 200810:30 amRNSDirectorate Change
22nd Feb 20087:00 amRNSChinese New Year Trading
18th Feb 20089:30 amRNSCompany Secretary Change
14th Feb 20087:01 amRNSTrading Statement
4th Feb 200811:45 amRNSDirectorate Change
16th Oct 20077:00 amRNSAgreement with CMBC
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