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| KOMISJA NADZORU FINANSOWEGO | |
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| | Raport bieżący nr | 5 | / | 2015 | |
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| Data sporządzenia: | 2015-04-28 | | | | | | | | | |
| Skrócona nazwa emitenta | | | | | | | | | |
| PEIXIN | |
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| Nomination of a new Member of the Management Board of Peixin International Group N.V. | |
| Podstawa prawna | | | | | | | | |
| Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
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| Treść raportu: | | | | | | | | | |
| With reference to the current report No. 3/2015 concerning resignation of the previous Chief Financial Officer and the Member of the Company's Management Board, the Management Board of Peixin International Group N.V. with its incorporated seat in Amsterdam, the Netherlands /the "Company"/, hereby informs that on 28 April 2015 the Supervisory Board of the Company adopted the resolution nominating Mr Zhimin Huang for both the function of the Member of the Company's Management Board as well as conditionally as the Chief Financial Officer.
Mr Zhimin Huang is 36 years old and holds Master of Business Administration (MBA) Degree obtained at Management Academy of Xiamen University, as well as Bachelor of Material Science and Technology from Material Academy of Fuzhou University.
Since 2001 Mr Zhimin Huang had been gaining management experience in Xiamen Tungsten Co. Ltd., public company listed at the Shanghai Stock Exchange. Xiamen Tungsten Co. Ltd. is principally engaged in the smelting, processing and distribution of tungsten, molybdenum and other non-ferrous metal products, as well as the property development and sales business. Other activities include development and sale of real estate and provision of property management services.
Management experience of Mr Zhimin Huang covers the following functions held by him in Xiamen Tungsten Co. Ltd.:
- Since 2011.12 worked as Marketing Manager and Project Leader of XIAMEN TUNGSTEN CO. LTD., developed new business and launched a new factory,
- Since 2003.10 worked as Manager of Overseas Dept. of XIAMEN TUNGSTEN CO. LTD. and took charge of exportation business.
- Since 2001.7 worked as Engineering in Production Dept. of XIAMEN TUNGSTEN CO. LTD. and is responsibly handing the Production Management and Process Engineering.
Simultaneously the Company explains that pursuant to the Company s Articles of Association, a person nominated by the Supervisory Board as a candidate for the vacant seat at the Management Board, should subsequently be appointed by the General Meeting. Provided that the General Meeting will adopt a resolution to appoint Mr. Zhimin Huang as a member of the Management Board, the Supervisory Board appointed Mr. Zhimin Huang as Chief Financial Officer of the Company for the period of time when he will be a member of the Management Board.
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | |
| 2015-04-28 | Qiulin Xie | Chairman of Management Board | Qiulin Xie | |
| 2015-04-28 | Kaida Xie | Member of Management Board | Kaida Xie | |
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