AGM & Directorate Change

 

TIDMCWO 
 
RNS Number : 3397U 
China Wonder Limited 
23 June 2009 
 

 
 
 
China Wonder Limited 
 
 
Annual General Meeting and Directorate Changes 
 
 
China Wonder Limited (the "Company") announces that at its annual general 
meeting which took place on 21 June 2009 all of the resolutions proposed were 
passed. However, the resolution numbered 5 in the notice of the annual general 
meeting which related to the re-appointment of Mr Xiao Sun as a director was not 
proposed.  Accordingly, Mr Sun ceased to be a director of the Company with 
effect from 21 June 2009. The board would like to take this opportunity to thank 
Mr Sun for his hard work for the Company during his time as a director. 
 
 
The Company also announces the appointment of Mr Qiang Hao and Mr Hailin Liang 
to the board, in each case with effect from 21 June 2009. 
 
 
Following these changes, the directors of the Company are: 
 
 
Mark Chapman 
Zeng Qingdong 
Miao Guojun 
James Mark Wolfson 
Qiang Hao 
Hailin Liang 
 
 
The Company will provide the information required to be disclosed under Schedule 
2(g) of the AIM Rules for Companies for Mr Hao and Mr Liang regarding his 
appointment to the Company's board in a separate announcement which will follow 
as soon as practicable. 
 
 
For further information, please contact: 
 
 
+--------------------------+--------------------------+--------------------------+ 
| Mark Chapman             | China Wonder Limited     | Tel: [phone]       | 
|                          |                          | Mob: [phone]       | 
|                          |                          |                          | 
+--------------------------+--------------------------+--------------------------+ 
| Dan Bate                 | WH Ireland Limited       | Tel: [phone]       | 
|                          |                          |                          | 
+--------------------------+--------------------------+--------------------------+ 
 
 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
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