June 28, 2017 6:27 PM ET

Trading Companies and Distributors

Company Overview of National United Resources Holdings Limited

Company Overview

National United Resources Holdings Limited, an investment holding company, engages in the trading of coking coal, fuel oil, and aluminum rods in the People’s Republic of China and Singapore. It operates through three segments: Resources Trading, Media and Advertising, and Online Platform. The company is also involved in the operation of outdoor advertisement mediums/billboards; design and production of advertisements; graphic and brand designing; provision of media management and consulting services; operating chain broadcasting advertising networks; and provision of advertising and information consultancy services. In addition, it operates an online trading platform and offers spot delivery...

Central Plaza

Suite 5208

52nd Floor

18 Harbour Road

Wanchai,  

Hong Kong

73 Employees

Phone:

852 3918 9300

Fax:

852 3918 9339

Key Executives for National United Resources Holdings Limited

VP & Executive Director
Age: 47
Compensation as of Fiscal Year 2016.

National United Resources Holdings Limited Key Developments

National United Resources Holdings Limited Announces Board Appointments

The board of directors of National United Resources Holdings Limited announced that Ms. Zhou Zhan has been appointed as an independent non-executive director, the chairperson of the audit committee of the company and a member of the remuneration committee of the company with effect from 2 June 2017; Mr. Xu Tiantian has been appointed as an independent non-executive Director, the chairperson of the Remuneration Committee, a member of the Audit Committee and a member of the nomination committee of the company with effect from 2 June 2017; Mr. Zhou Guangguo has been appointed as an independent non-executive Director, the chairperson of the Nomination Committee, a member of the Audit Committee and a member of the Remuneration Committee with effect from 2 June 2017; and Mr. Tian Songlin, an existing executive Director, has been appointed as a member of the Nomination Committee with effect from 2 June 2017. Ms. Zhou is currently a partner at Beijing Promise Certified Public Accountants General Partnership. Mr. Zhou is currently a partner of Beijing Junzhi Law Firm, serving of a client portfolio ranging from large PRC's central enterprises to companies listed offshore and onshore.

National United Resources Holdings Limited Announces Resignation of Feng Yongming and Lo Ka Wai as Executive Directors

The board of directors of National United Resources Holdings Limited announced that on 19 May 2017, two resignation letters were received from (i) Mr. Feng Yongming regarding his resignation as executive Director with effect from 19 May 2017; and (ii) Mr. Lo Ka Wai regarding his resignation as executive Director with effect from 19 May 2017. Upon Mr. Lo's resignation, he ceased to be a member of each of the nomination committee and the remuneration committee of the company and also ceased to act as an authorised representative of the company under Rules 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

National United Resources Holdings Limited Announces Resignation of Yang Liu as Non-Executive Director

The board of directors of National United Resources Holdings Limited announced that on 15 May 2017, Mr. Yang Liu has tendered his resignation as a Non-Executive Director, effective 16 May 2017. In Mr. Yang's resignation letter, Mr. Yang informed the Board that he tendered his resignation as he needs to devote more time to his personal affairs.

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Recent Private Companies Transactions

Type
Date
Target
No transactions available in the past 12 months.
 

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