RICHMOND, British Columbia, Nov. 28, 2017 — Alpha Peak Leisure Inc. (TSX-V:AAP) (the “Company”) is pleased to announce that Mr. Kevin Wei has been appointed as an independent director of the Company. We are delighted to have Mr. Wei join our board of directors as Mr. Wei brings with him a tremendous amount of capital market experience in both Hong Kong and the United States. Mr. Wei has served as chief financial officer and independent director of a number of companies listed on the Hong Kong Stock Exchange, New York Stock Exchange and Nasdaq Stock Market.
The Company also wishes to announce that Mr. Lawrence Tang has resigned as the Chief Financial Officer and Corporate Secretary of the Company for personal reasons. Mr. Bing Liu has been appointed to replace him as the Company’s new Chief Financial Officer. Mr. Liu has previously served as the chief financial officer of the Company’s subsidiary in China, Gonga Terraferma Limited. Also, Mr. Jin Huang has been appointed to become the Corporate Secretary of the Company. Mr. Huang has previously served as executives of a number of companies.Furthermore, at the Company’s board meeting held on November 25, 2017, the Company also appointed new members to the various committees of the Company’s board of directors. As a result, the Company now has the following committees and their members are listed below each of the committees:Audit Committee:
Kevin Wei (Chair), Jin Ren and Pennie ZongNomination and Governance Committee:
Jin Ren (Chair), Yuxiu Zhao and Ziqiang LiuCompensation Committee:
James Qin (Chair), Dennis Tam, Yuxiu Zhao and Kenneth PoonCapital Operations Committee:
Dennis Tam (Chair), Kevin Wei, and Pennie ZongAbout Alpha Peak Leisure Inc.The Company, via its wholly-owned subsidiary, Total Wonder Enterprises Limited, has a 40-year operating and development right with the Hailuo Valley Scenic Area Administration for Swallows’ Gully, a national scenic location in China encompassing an area of approximately 593km. Located in Ganzi Tibetan Autonomous Prefecture in Sichuan and within a cluster of highly frequented tourist landmarks, Swallows’ Gully is recognized as one of the most pristine and beautiful scenic sights in China.ON BEHALF OF THE BOARD OF DIRECTORS OF
ALPHA PEAK LEISURE INC.“Yuxiu Zhao”
Yuxiu Zhao
ChairpersonFor more information, please contact:Jin Huang; Corporate Secretary
Tel: (86) 1376173979
[email protected]Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Powered by WPeMatico
