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Gowin New Energy Grp - Directorate Change

Announcement provided by

Gowin New Energy Group Limited · GWIN

27/03/2019 10:03

Gowin New Energy Grp - Directorate Change London Stock Exchange
RNS Number : 1624U
Gowin New Energy Group Limited
27 March 2019

27 March 2019

Gowin New Energy Group Limited

("GOWIN" or the "Company")


Directorate Change

Gowin New Energy Group Limited announces that due to other business prospects Mr Hsu I-Hsan has stepped down from his role as Director and the Board, with immediate effect.  The Board would like to thank Mr Hsu I-Hsan for his time on the Board and his support and guidance over his term.

Gowin is in the process of searching for a suitable additional Independent Non-Executive Director and will keep the market updated in due course.    

Other than the above there are no further disclosures required under Rule 70 and paragraph 21 of Appendix 1 of the ISDX Growth Market Rules for Issuers.


The directors of Gowin New Energy Group Limited accept responsibility for this announcement.


Garry Willinge   

Gowin New Energy Group Limited


Zhongzheng Rd.,

Taoyuan Dist.,

Taoyuan City,


Telephone: +86 769 388 00399


Alexander David Securities Limited

David Scott - Corporate Finance

James Dewhurst - Corporate Broking

Telephone: +44 (0) 20 7448 9820

49 Queen Victoria Street, London EC4N 4SA

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