China Goldcorp Ltd. announces a change of auditor and changes to its board of
TORONTO, April 26, 2013 /CNW/ - China Goldcorp Ltd. (NEX: CAU.H) ("China
Goldcorp" or the "Company") announces that T. Robert Hambley, C.A. (the
"Former Auditor") has resigned as auditor of the Company effective April 15,
2013 and the board of directors has appointed BDO Canada LLP (the "Successor
Auditor") as auditor for the Company. The resignation of the Former Auditor
resulted from his retirement from the business of auditing of public companies.
There were no modified opinions in the Former Auditor's reports for the two
most recently completed financial years or for any period subsequent to the
most recently completed period for which an audit report was issued and
preceding the date of the Former Auditor's resignation. There are no
reportable events between the Company and the Former Auditor.
The resignation of the Former Auditor and the appointment of the Successor
Auditor were considered and approved by the Company's board of directors.
The Notice of Change of Auditor, together with the letter from the Former
Auditor and the letter from the Successor Auditor, have been reviewed by the
Company's board of directors. A copy of such documents will be available on
SEDAR at www.sedar.com.
Board of Directors
China Goldcorp also announces that Charlie C. Kuo has joined the board of
directors, filling the vacancy created by the resignation of Andy Lam
effective as of February 27, 2013. The Company thanks Mr. Lam for his service
and welcomes Mr. Kuo.
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.
For further information, please contact:
Maurice Colson, Chief Executive Officer, China Goldcorp Inc.
SOURCE: China Goldcorp Ltd.
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CO: China Goldcorp Ltd.
NI: 2575 WNEWS
-0- Apr/26/2013 20:01 GMT
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