CMSH China Medical

 

TIDMCMSH 
 
RNS Number : 2603R 
China Medical System Holdings Ltd 
18 August 2010 
 

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| For immediate release              |                     18 August 2010 | 
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NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE 
OR IN PART, IN, INTO OR FROM THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA OR 
JAPAN OR ANY OTHER JURISDICTION WHERE TO DO SO MIGHT CONSTITUTE A VIOLATION OF 
THE RELEVANT LAWS OR REGULATION. 
 
 
                      China Medical System Holdings Ltd. 
                            ("CMS" or "the Company") 
 
                             Change in Directorate 
 
China Medical System Holdings Ltd. (AIM: CMSH)announces that, with immediate 
effect, Mr. Terry Cheung ("Mr. Cheung") is appointed to the board of the Company 
as an independent non-executive director ("INED") of the Company. Upon his 
appointment as the INED, Mr. Cheung has become the chairman of the nomination 
committee and a member of the audit committee and the remuneration committee of 
the Company. 
 
Mr. Cheung Kam Shing, Terry, aged 47, has more than 20 years' experience in 
securities broking, investment banking, fund management, private equity and 
other financial areas. He is currently a director of Greater China Corporate 
Consultancy & Services, being a professional services company providing 
corporate governance, accounting, tax and corporate advisory services, since 
July 2010. The companies he served in after graduating from the University of 
Hong Kong in 1984 included Sanyo Securities (Asia) Limited, Fidelity 
International Investment Management Limited, Kerry Securities Limited, Sassoon 
Securities Limited, and Core-Pacific Yamaichi International (HK) Limited from 
1984 to 2000. Mr. Cheung served as Managing Director at Culturecom Holdings 
Limited (a company listed on the Hong Kong Stock Exchange with stock code 0343) 
from 2000 to 2005. He later served as Managing Director of Nouveau Investment 
Group Limited from 2005 to mid 2010. Mr. Cheung received his bachelor's degree 
in social sciences from the University of Hong Kong in 1984 and his master's 
degree in science (financial economics) from the University of London in 1995. 
 
Save as disclosed below, there is no further information in respect of Mr. 
Cheung's appointment required to be disclosed pursuant to paragraph (g) of 
Schedule 2 to the AIM Rules for Companies. Mr. Cheung currently holds the 
directorship: of Greater China Corporate Consultancy & Services. Mr. Cheung held 
directorships of Nouveau Investment Group Limited and Culturecom Holdings 
Limited in the last five years. Mr. Cheung does not currently hold any shares 
in, or options over shares in, the capital of the Company. 
 
For further information, please contact: 
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| China Medical System Holdings Ltd          | + (852) 2369 3889                      | 
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| Vincent Hui                                |                                        | 
|                                            |                                        | 
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| Seymour Pierce Limited (Nominated Adviser) | + 44 (0)20 7107 8344                   | 
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| Freddy Crossley / Catherine Leftley        |                                        | 
+--------------------------------------------+----------------------------------------+ 
 
The information contained in this document is not for release, publication or 
distribution, directly or indirectly, in whole or in part, in, into or from in 
the United States of America (including its territories and possessions, any 
state of the United States and the District of Columbia). These materials do not 
contain, constitute or form part of an offer to sell or the solicitation of an 
offer to purchase securities in the United States. The securities referred to 
herein (the "Securities") have not been and will not be registered under the US 
Securities Act of 1933, as amended (the "Securities Act"), and may not be 
offered or sold in the United States absent registration under the Securities 
Act except pursuant to an available exemption from, or in a transaction not 
subject to, the registration requirements of the Securities Act. There will be 
no public offer of the Securities in the United States. 
China Medical System Holdings Limited 
China Medical System Holdings Ltd., (CMS) is listed on the Alternative 
Investment Market (AIM) of the London Stock Exchange with the ticker symbol 
"CMSH".For further information, please visit www.chinamedicalsystem.com 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 BOABGGDIXGBBGGI 
 

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