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| KOMISJA NADZORU FINANSOWEGO | |
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| | Raport bieżący nr | 8 | / | 2015 | |
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| Data sporządzenia: | 2015-05-18 | | | | | | | | | |
| Skrócona nazwa emitenta | | | | | | | | | |
| PEIXIN | |
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| Temat | | | | | | | | | | |
| Nomination of a new Member of the Supervisory Board and nomination for reappointment of Mr Kaida Xie as a Member of the Management Board | |
| Podstawa prawna | | | | | | | | |
| Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
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| Treść raportu: | | | | | | | | | |
| The Management Board of Peixin International Group N.V. with its incorporated seat in Amsterdam, the Netherlands /the "Company"/, hereby informs, that on 18 May 2015 the Supervisory Board of the Company nominated Mr. Zhanghe Du for the function of the Member of the Supervisory Board of the Company.
Mr Zhanghe Du a candidate for a Member of the Supervisory Board
Mr Zhanghe Du is 44 years old, educated with Bachelor of Architectural Engineering from Xiamen University. Since 2011 Mr Zhanghe DU has been taking charge of HR department in Fujian Peixin Machine Manufacture Industry Co. Ltd. Between 1996 2011 Mr. Zhanghe DU has gained reach experience working for several companies in Guangzhou and Shenzhen district, i.a. as: Administration Manager at Huiyang Huihe Electrical Development Co., LTD /2006.01 2008.12/, HR Director at Shenzhen Weixing International Co. Ltd. /2009.03 2010.08/, Production Manager at Dongguan Xincheng Zipper Factory /2010.11 2011.10/.
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 Supervisory Board should subsequently be appointed by the General Meeting.
Additionally the Company informs that on 18 May 2015 the Supervisory Board has nominated Mr Kaida Xie for reappointment to the Management Board of the Company.
Mr Kaida Xie a candidate for reappointment as a Member of the Management Board
Mr Kaida Xie (29) has been Sales and Marketing Manager in Fujian Peixin Machine Manufacture Industry Co. Ltd. since September 2008. From 2007 to 2008 he served as an assistant to the Sales and Marketing Manager in Fujian Peixin. Mr Kaida Xie began his career at Fujian Peixin in 2002 as a salesman and worked at this position until 2005. In 2007 Mr. Kaida Xie received a Bachelor degree in Business Management from Langara College in Canada. Mr Kaida Xie was appointed for the function of the Member of the Peixin International Group N.V. Management Board on 9 September 2013. His term in office ends at the date of the Annual General Meeting in 2015.
The Supervisory Board has nominated Mr Kaida Xie for reappointment as member of the Management Board of the Company on the basis of his knowledge on the Company s business and outstanding performance.
Simultaneously the Company explains that pursuant to the Company s Articles of Association, a person nominated by the Supervisory Board for reappointment at the Management Board should subsequently be appointed by the General Meeting.
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | |
| 2015-05-18 | Qiulin Xie
| Chairman of Management Board | Qiulin Xie
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| 2015-05-18 | Kaida Xie | Member of Management Board | Kaida Xie | |
| 2015-05-18 | Bas Xue | Member of Management Board | Bas Xue | |
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