Mr. Zhuo Cao reports
HFX HOLDING CORP. ANNOUNCES VOTING RESULTS OF ITS SHAREHOLDERS' MEETING
AND APPOINTMENT OF MAO SUN AS CHIEF FINANCIAL OFFICER AND CORPORATE SECRETARY
HFX Holding Corp. has released the results of its annual and special general meeting of shareholders held on June
27, 2014, in Vancouver, B.C.
HFX shareholders elected Michael Chieng, Gungzhi (Tony) Wang, Zhuo Cao and
Afzaal Pirzada as directors of the company. Shareholders also approved the resolutions to reappoint MNP LLP as the company's auditor for the current fiscal year and to amend the
company's incentive stock option plan as more particularly disclosed in the company's
information circular. In accordance with TSX Venture Exchange policies, the company's
incentive stock option plan was approved and ratified for the ensuing year.
At a meeting of the board of directors held subsequent to the meeting, Mr. Cao was reappointed as the chief executive officer of the company and Mr. Chieng as the chairman of the
board of directors.
The company is also pleased to announce that Mao Sun has been appointed chief
financial officer and corporate secretary of the company. He will replace George Dorin in
both roles, effective immediately. Management would like to thank Mr. Dorin, the outgoing
director, chief financial officer and corporate secretary, for his significant contributions, and
wishes him all the best in his future endeavours.
Mr. Sun is a chartered accountant with many years of experience in public practice. He is a
partner of SunRonkai LLP and was an audit manager at a major international accounting firm
where he worked from 2004 to 2008. Mr. Sun has worked with clients from various industries,
and has extensive knowledge of Canadian accounting standards and a strong understanding of
Canadian corporate taxes. He graduated with a master's degree from Columbia University in
New York and a bachelor's degree from Nanjing University, China.
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