![](http://investorshub.advfn.com/images/default_ih_profile2_4848.jpg?cb=0)
Monday, December 05, 2005 10:25:12 AM
~~~~~~~~~~~~~~~~~~~~~
Item 5.02 Departure and Election of Directors
As reported earlier in our 8K filed on November 25, 2005, the following
Directors have resigned voluntarily, and without dissent, from the Board,
effective November 25, 2005:
(a) Mr Stephen Tang, resigning as Director and Chairman
(b) Mr Li Wai Kong, resigning as Director
(c) Mr Jimmy Lui, resigning as Director and member of the Audit Committee
The former directors have each issued a letter to the company, confirming each
agrees with the disclosures made in the earlier 8K, respecting the resignation
of each. The letter from each former director is appended to this 8K as an
exhibit.
Item 9.01 Exhibits
Letter from Mr. Stephen Tang.
Letter from Mr. Li Wai Kong.
Letter from Mr. Jimmy Lui.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
...I'm betting we haven't heard the last from these men...
bb
FEATURED Cannabix Technologies and Omega Laboratories Inc. Provide Positive Developments on Marijuana Breathalyzer Testing • Jul 11, 2024 8:21 AM
ECGI Holdings Enhances Board with Artificial Intelligence (AI) Expert Ahead of Allon Apparel Launch • ECGI • Jul 10, 2024 8:30 AM
Avant Technologies to Meet Unmet Needs in AI Industry While Addressing Sustainability Concerns • AVAI • Jul 10, 2024 8:00 AM
Panther Minerals Inc. Launches Investor Connect AI Chatbot for Enhanced Investor Engagement and Lead Generation • PURR • Jul 9, 2024 9:00 AM
Glidelogic Corp. Becomes TikTok Shop Partner, Opening a New Chapter in E-commerce Services • GDLG • Jul 5, 2024 7:09 AM
Freedom Holdings Corporate Update; Announces Management Has Signed Letter of Intent • FHLD • Jul 3, 2024 9:00 AM