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Board Change

14 Dec 2018 11:06

Walcom Group Ltd - Board Change

Walcom Group Ltd - Board Change

PR Newswire

London, December 14

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR")

14 December 2018

WALCOM GROUP LIMITED

(“Walcom” or “the Company”)

Board Change

Walcom announces that Albert SF Wong has resigned as a director of the Company, effective immediately, in order to take-up early retirement and pursue other interests. Mr Wong will remain as non-board Chief Financial Officer and Company Secretary of the Company until 1 July 2019. The Board of Walcom would like to thank Albert for his valuable contribution to the Company over the last 13 years and wishes him well for the future.

The Board will be commencing the process of identifying a suitable replacement Chief Financial Officer and further announcements will be made in due course.

Further enquiries:

Walcom Group Limited Francis Chi (Chief Executive Officer) Albert Wong (Chief Financial Officer)+852 2494 0133
Allenby Capital Limited David Hart / Asha Chotai+44 20 3328 5656
Date   Source Headline
16th Jul 200811:08 amPRNDirector/PDMR Shareholding
30th Jun 20087:00 amPRNAcquisition of Beijing New World Bio-technology Company
1st May 200812:14 pmPRNFinal Results
30th Apr 20084:34 pmPRNAcquisition(s)
18th Mar 20081:03 pmPRNChange of Broker
6th Sep 200710:38 amPRNHalf-yearly Report
15th Aug 20079:07 amPRNAIM Rule 26 Announcement
31st May 200712:03 pmPRNResignation of Senior Manager
27th Apr 20079:01 amPRNFinal Results
2nd Apr 20079:02 amPRNPatent Assignment
21st Dec 20069:00 amPRNFirst day dealing

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