1. Healthcare

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no
responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the
whole or any part of the contents of this announcement.
TC Orient Lighting Holdings Limited
達進東方照明控股有限公司
(Incorporated in the Cayman Islands with limited liability)
website: www.tatchun.com
(Stock Code: 515)
RE-DESIGNATION AND APPOINTMENT OF DIRECTORS
AND
CHANGE IN COMPOSITION OF BOARD COMMITTEES
The Board of the Company announces that, with effect from 29 January 2015:
1.
Ms. Shi Qiu Yu, previously a non-executive director of the Company, has been re-designated as an
executive director of the Company;
2.
Mr. Chen Zheng Xue, previously an independent non-executive director of the Company, has been redesignated as an executive director of the Company and ceased to be a member of the Audit Committee
and the Nomination Committee and the chairman of the Remuneration Committee;
3.
Mr. Wang Shi Jin has been appointed as an executive director of the Company;
4.
Mr. Zeng Xiang Di has been appointed as an executive director of the Company; and
5.
Mr. Lo Chi Ko has been appointed as an independent director of the Company and as a member of the
Audit Committee and the Nomination Committee and the chairman of the Remuneration Committee.
RE-DESIGNATION OF DIRECTORS
The board of directors (“Board”) of TC Orient Lighting Holdings Limited (the “Company”) announces that
Ms. Shi Qiu Yu (“Ms. Shi”) has been re-designated from a non-executive director to an executive director of
the Company with effect from 29 January 2015.
Ms. Shi, aged 42, was appointed as a non-executive director of the Company since 16 October 2014 until this
re-designation.
She graduated from the School of Arts of Hubei Province* (湖北省藝術學校) and holds a master’s degree in
business administration from the University of Hubei* (湖北大學). Ms. Shi has extensive experience in business
project operation.
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Ms. Shi has entered into a service contract with the Company with a fixed term of one year commencing from
29 January 2015, and is subject to retirement by rotation and re-election at annual general meeting of the
Company in accordance with the articles of association of the Company. Ms. Shi is entitled to a director’s fee
of HK$180,000 per month, which is determined by the Board considering the recommendation of the
Remuneration Committee of the Company, which was made taking into account of Ms. Shi’s skill, knowledge
and experience and will be reviewed by the Board regularly with reference to her duties and responsibilities
with the Company. Ms. Shi’s previous service contract with the Company has been terminated upon this redesignation.
Save as aforementioned, Ms. Shi does not hold any other positions in the Company or any of its subsidiaries as
at the date hereof, nor did she hold any directorship in other public listed companies in the last three years. She
does not have any relationships with any other directors, senior management, substantial shareholders or
controlling shareholders of the Company. As at the date hereof, Ms. Shi has derivative interests in 4,422,838
shares of the Company (within the meaning of Part XV of the Securities and Futures Ordinance). Save as
disclosed above, there is no other information relating to Ms. Shi that is required to be disclosed pursuant to
Rules 13.51(2)(h) to (v) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong
Kong Limited (the “Listing Rules”) and there is no other matter that needs to be brought to the attention of the
shareholders of the Company and The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) in
relation to the re-designation of Ms. Shi.
The Board also announces that Mr. Chen Zheng Xue (“Mr. Chen”) has been re-designated from an independent
non-executive director to an executive director of the Company with effect from 29 January 2015 and ceased to
be a member of the Audit Committee and the Nomination Committee and the chairman of the Remuneration
Committee.
Mr. Chen, aged 48, was appointed as the independent non-executive director of the Company since 16 October
2014 and as a member of the Audit Committee and the Nomination Committee and the chairman of the
Remuneration Committee until this re-designation.
Mr. Chen has entered into a service contract with the Company with a fixed term of one year commencing from
29 January 2015, and is subject to retirement by rotation and re-election at annual general meeting of the
Company in accordance with the articles of association of the Company. Mr. Chen is entitled to a director’s fee
of HK$180,000 per month, which is determined by the Board considering the recommendation of the
Remuneration Committee of the Company, which was made taking into account of Mr. Chen’s skill, knowledge
and experience and will be reviewed by the Board regularly with reference to his duties and responsibilities
with the Company. Mr. Chen’s previous service contract with the Company has been terminated upon this redesignation.
Mr. Chen, is an economist and holds a specialty degree (專業) and master’s degree in business administration
from Xiamen University. Mr. Chen has extensive experience in credit and finance, asset management and
business management including holding major positions in a bank. He also worked at the management level in
several investment firms involving major financing and investment projects.
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Save as aforementioned, Mr. Chen does not hold any other positions in the Company or any of its subsidiaries
as at the date hereof, nor did he hold any directorship in other public listed companies in the last three years. He
does not have any relationships with any other directors, senior management, substantial shareholders or
controlling shareholders of the Company. As at the date hereof, Mr. Chen has derivative interests in 440,000
shares of the Company (within the meaning of Part XV of the Securities and Futures Ordinance). Save as
disclosed above, there is no other information relating to Mr. Chen that is required to be disclosed pursuant to
Rules 13.51(2)(h) to (v) of the Listing Rule and there is no other matter that needs to be brought to the attention
of the shareholders of the Company and the Stock Exchange in relation to the re-designation of Mr. Chen.
APPOINTMENT OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE
DIRECTOR
The Board is pleased to announce that with effect from 29 January 2015, (1) Mr. Wang Shi Jin has been
appointed as an executive director of the Company; (2) Mr. Zeng Xiang Di has been appointed as an executive
director of the Company; and (3) Mr. Lo Chi Ko has been appointed as an independent non-executive director
of the Company and as a member of the Audit Committee and the Nomination Committee and the chairman of
the Remuneration Committee.
Mr. Wang Shi Jin (王石金) (“Mr. Wang”), aged 61, is a founder of a reputable company in the People’s
Republic of China (the “PRC”) specializing in advanced technologies and engineering services. Mr. Wang
obtained a bachelor’s degree and a master’s degree from the Peking University and furthered his studies in
America as candidate for the Doctor of Philosophy.
Mr. Wang has extensive experience in agriculture, manufacturing, technologies and engineering. He also worked
for several government authorities in the PRC in the past. As a leading expert in developing and improving
titanium technologies, Mr. Wang has participated in many renowned projects in the titanium industry worldwide.
Mr. Wang has entered into a service contract with the Company with a fixed term of one year commencing
from 29 January 2015, and is subject to retirement by rotation and re-election at annual general meeting of the
Company in accordance with the articles of association of the Company. Mr. Wang is entitled to a director’s fee
of HK$180,000 per month, which is determined by the Board considering the recommendation of the
Remuneration Committee of the Company, which was made taking into account of Mr. Wang’s skill, knowledge
and experience and will be reviewed by the Board regularly with reference to his duties and responsibilities
with the Company.
Save as aforementioned, Mr. Wang does not hold any other positions in the Company or any of its subsidiaries
as at the date hereof, nor did he hold any directorship in other public listed companies in the last three years.
Mr. Wang does not have any relationships with any other directors, senior management, substantial shareholders
or controlling shareholders of the Company. As at the date hereof, Mr. Wang does not have any interest in the
shares of the Company (within the meaning of Part XV of the Securities and Futures Ordinance).
Save as disclosed above, there is no other information relating to Mr. Wang that is required to be disclosed
pursuant to Rules 13.51(2)(h) to (v) of the Listing Rules and there is no other matter that needs to be brought
to the attention of the shareholders of the Company and the Stock Exchange in relation to the appointment of
Mr. Wang.
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Mr. Zeng Xiang Di (曾祥地) (“Mr. Zeng”), aged 50, graduated from Hunan College of Arts and Science* (湖
南文理學院). Mr. Zeng worked for the government in the PRC for a decade before he acted as a vice president
of a renowned energy and lighting technologies company in Shenzhen. As at the date of this announcement, he
has been the chairman of the board of a reputable lighting energy company in the PRC. Mr. Zeng has profound
experience in energy management collaborative (EMC) lighting and energy savings projects and LED lighting
technology and application as well as large-scale production and development.
Mr. Zeng has entered into a service contract with the Company with a fixed term of one year commencing from
29 January 2015, and is subject to retirement by rotation and re-election at annual general meeting of the
Company in accordance with the articles of association of the Company. Mr. Zeng is entitled to a director’s fee
of HK$180,000 per month, which is determined by the Board considering the recommendation of the
Remuneration Committee of the Company, which was made taking into account of Mr. Zeng’s skill, knowledge
and experience and will be reviewed by the Board regularly with reference to his duties and responsibilities
with the Company.
Save as aforementioned, Mr. Zeng does not hold any other positions in the Company or any of its subsidiaries
as at the date hereof, nor did he hold any directorship in other public listed companies in the last three years.
Mr. Zeng does not have any relationships with any other directors, senior management, substantial shareholders
or controlling shareholders of the Company. As at the date hereof, Mr. Zeng is interested in 14,996,000 shares
of the Company (within the meaning of Part XV of the Securities and Futures Ordinance).
Save as disclosed above, there is no other information relating to Mr. Zeng that is required to be disclosed
pursuant to Rules 13.51(2)(h) to (v) of the Listing Rules and there is no other matter that needs to be brought
to the attention of the shareholders of the Company and the Stock Exchange in relation to the appointment of
Mr. Zeng.
Mr. Lo Chi Ko (勞志 ) (“Mr. Lo”), aged 45, is an associate member of the Hong Kong Institute of Certified
Public Accountants, a member of CPA Australia and an associate member of the Taxation Institute of Hong
Kong. He holds a bachelor’s degree in history from the Hong Kong Baptist University, a graduate diploma in
accounting from Macquarie University and a master’s degree in business administration from the University of
Surrey. As a sole proprietor of a local audit firm, Mr. Lo has extensive experience in accounting.
Mr. Lo has entered into a service contract with the Company with an initial term of two years commencing
from 29 January 2015, and which will (unless both parties agreed not to review) be automatically renewed for
another one year at the expiry of the initial term and is subject to retirement by rotation and re-election at
annual general meeting of the Company in accordance with the articles of association of the Company. Mr. Lo
is entitled to a director’s fee of HK$12,000 per month, which is determined by the Board considering the
recommendation of the Remuneration Committee of the Company, which was made taking into account of Mr.
Lo’s skill, knowledge and experience and will be reviewed by the Board regularly with reference to his duties
and responsibilities with the Company.
Save as aforementioned, Mr. Lo does not hold any other positions in the Company or any of its subsidiaries as
at the date hereof, nor did he hold any directorship in other public listed companies in the last three years. Mr.
Lo does not have any relationships with any other directors, senior management, substantial shareholders or
controlling shareholders of the Company. As at the date hereof, Mr. Lo does not have any interest in the shares
of the Company (within the meaning of Part XV of the Securities and Futures Ordinance).
Save as disclosed above, there is no other information relating to Mr. Lo that is required to be disclosed pursuant
to Rules 13.51(2)(h) to (v) of the Listing Rules and there is no other matter that needs to be brought to the
attention of the shareholders of the Company and the Stock Exchange in relation to the appointment of Mr. Lo.
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The Board would like to welcome Mr. Wang, Mr. Zeng and Mr. Lo for joining the Board.
By order of the Board
TC Orient Lighting Holdings Limited
CHEN JING
Chairman
Hong Kong, 1 February 2015
As at the date of this announcement, the executive directors of the Company are Mr. Chen Jing, Mr. Li Jianchao, Mr.
Zhu Jianqin, Mr. Chen Zheng Xue, Ms. Shi Qiu Yu, Mr. Wang Shi Jin and Mr. Zeng Xiang Di; and the independent
non-executive directors are Mr. Lo Chi Ko, Ms. Lai Sze Lok and Mr. Leung Wah.
* For identification purpose only
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