| Miscellaneous | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | EUROPTRONIC GROUP LTD |
| Company Registration No. | 200009775K |
| Announcement submitted on behalf of | EUROPTRONIC GROUP LTD |
| Announcement is submitted with respect to * | EUROPTRONIC GROUP LTD |
| Announcement is submitted by * | Huang Shih-An |
| Designation * | Executive Chairman |
| Date & Time of Broacast | 11-Aug-2007 21:50:59 |
| Announcement No. | 00013 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Announcement Title * | PROMOTION TO CHIEF EXECUTIVE OFFICER |
| Description | The Board of Directors of Europtronic Group Ltd (the "Company") wishes to announce the promotion of Mr Huang Chien Hung from Deputy Chief Executive Officer to Chief Executive Officer of the Company with effect from 11 August 2007. Following the promotion, Mr Huang Shih-An will relinquish his position as Chief Executive Officer and remain as Executive Chairman of the Company. Mr Huang Chien Hung is currently the Deputy Chairman of Housing Technology Co., Ltd (a subsidiary of the Company) and is the son of Mr Huang Shih-An, Executive Chairman of the Company and Mrs Huang Chuang Shueh-Ou, Vice Chairman of the Company. Mr Huang Shih-An and Mrs Huang Chuang Shueh-Ou are also substantial shareholders of the Company. By order of the Board EUROPTRONIC GROUP LTD Huang Shih-An Executive Chairman 11 August 2007 |
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