CWO China Wonder

 

TIDMCWO 
 
RNS Number : 1985V 
China Wonder Limited 
06 July 2009 
 

 
 
 
 
China Wonder Limited 
 
 
New Director Appointments - Additional Information 
 
 
On 23 June 2009, China Wonder Limited (the "Company") announced the appointment 
of Mr Qiang Hao and Mr Hailin Liang to the board, in each case with effect from 
21 June 2009. 
 
 
Mr Hao, aged 39, has been the Company's financial controller for the last 24 
months. His appointment as Financial Controller and Executive Director reflects 
his wider role in the expansion plans of the Company which includes him being in 
charge of strategic investment projects. He is currently a director of the 
following companies: 
 
 
Jinzhou Wonder Packing Machinery Co. Limited 
Jinzhou Wonder Science and Tech Development Co. Limited 
Jinzhou Wonder Moulding Manufacturing Co. Limited 
 
 
These three companies are all incorporated and based in the People's Republic of 
China and are subsidiaries of the Company 
 
 
Within the last five years he has not been a director of any other companies. 
 
 
Mr Hao does not have any direct or indirect interest in the share capital of the 
Company. 
 
 
Mr Liang, aged 45 is currently the Chief Executive Officer of Jinzhou Wonder 
Machinery Equipment Co. Limited, ("JWME") a wholly owned subsidiary of the 
Company and has worked for JWME since its inception. His appointment as 
Executive Director reflects the increase in responsibility as JWME expands its 
operations and moves into its new premises. He is currently a director of the 
following companies: 
 
 
Jinzhou Wonder Machinery Equipment Co. Limited 
Jinzhou Wonder Science and Tech Development Co. Limited 
 
 
These two companies are all incorporated and based in the People's Republic of 
China and are subsidiaries of the Company 
 
 
Within the last five years he has not been a director of any other companies. 
 
 
Mr Liang has a beneficial interest in 1,375,000 representing 7.6% of the issued 
share capital of the Company. 
 
 
There is no further information to be disclosed under Schedule 2(g) of the AIM 
Rules for Companies. 
 
 
Following this appointment, the directors of the Company are: 
 
 
Mark Chapman (Non-Executive Chairman) 
Qingdong Zeng (Chief Executive Officer) 
Guojun Miao (Executive Director) 
Qiang Hao (Financial Controller and Executive Director) 
Hailin Liang (Executive Director) 
James Wolfson (Non-Executive Director) 
 
 
For further information, please contact: 
 
 
+--------------------------+--------------------------+--------------------------+ 
| Mark Chapman             | China Wonder Limited     | Tel: 01483 894 627       | 
|                          |                          | Mob: 07918 733 111       | 
|                          |                          |                          | 
+--------------------------+--------------------------+--------------------------+ 
| Dan Bate                 | WH Ireland Limited       | Tel: 0161 832 2174       | 
|                          |                          |                          | 
+--------------------------+--------------------------+--------------------------+ 
 
 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 BOAILFFSDFIRIIA 
 

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