(1) RETIREMENT OF NON-EXECUTIVE DIRECTOR (2

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited
take no responsibility for the contents of this announcement, make no representation as to its
accuracy or completeness and expressly disclaim any liability whatsoever for any loss
howsoever arising from or in reliance upon the whole or any part of the contents of this
announcement.
(Stock Code: 0229)
(1) RETIREMENT OF NON-EXECUTIVE DIRECTOR
(2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR
This announcement is made pursuant to Rule 13.51(2) of the Rules Governing the Listing of
Securities on the Stock Exchange of Hong Kong Limited.
(1) RETIREMENT OF NON-EXECUTIVE DIRECTOR
The board (the “Board”) of directors (the “Directors”) of Raymond Industrial Limited (the
“Company”) hereby announces that Dr. Wong, Philip Kin Hang (“Dr. Wong”), the
non-executive Director, has retired by rotation at the annual general meeting (the “AGM”) of
the Company held on 26 May 2014 and has not offered himself for re-election as he would like
to devote more time for his personal affairs. Accordingly, Dr. Wong ceased to be the
non-executive Director with effect from the conclusion of the AGM on 26 May 2014. Mr.
Wong, David Ying Kit (“Mr. Wong”), being the alternate Director of Dr. Wong, also ceased to
be the alternate Director with effect from 26 May 2014.
Dr. Wong and Mr. Wong have confirmed that they have no disagreement with the Board and
there is no matter that needs to be brought to the attention of the shareholders of the Company.
The Company would like to express its appreciation to Dr. Wong and Mr. Wong for their
contributions to the development of the Company during their tenure of office.
(2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR
In order to fill the casual vacancy following the retirement of Dr. Wong, the Board is pleased to
announce that Mr. Wong was appointed as the non-executive Director with effect from 26 May
2014.
Mr. Wong, David Ying Kit, aged 50, had been the alternate Director of Dr. Wong since 4 July
2008. Mr. Wong is a registered architect and authorized person in Hong Kong. He is also a
member of the Hong Kong Institute of Architects. Mr. Wong is the founder and executive
director of Hong Kong Wine Vault.
Save as disclosed above, Mr. Wong does not hold any positions in the Company or any other
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members of the Company, nor did he hold any directorship in any other listed companies in the
last three years.
Length of service and emolument
Mr. Wong does not have a service contract with the Company. He has no fixed term of service
with the Company but is subject to retirement by rotation and re-election at the annual general
meetings of the Company in accordance with the articles of association of the Company. Mr.
Wong is entitled to a director’s fee of HK$120,000 per annum. Mr. Wong’s director’s fee has
been determined with reference to the level of remuneration for other non-executive Directors
of the Company as well as non-executive directors of other Hong Kong listed companies.
Relationships
Mr. Wong is a son of Dr. Wong; a nephew of Mr. Wong, Wilson Kin Lae, the executive
Director and the chairman of the Company; a brother of Mr. Wong, John Ying Man, the
executive Director of the Company and a cousin of Mr. Wong, Raymond Man Hin, the deputy
executive chairman and the executive Director of the Company.
Save as disclosed above, Mr. Wong does not have relationship with any Directors or senior
management of the Company or with any substantial shareholders or controlling shareholders
of the Company.
Interest in the shares of the Company
As at the date of this announcement, Mr. Wong has personal interests in 1,350,000 underlying
shares in the Company in respect of share options granted by the Company within the meaning
of Part XV of the Securities and Futures Ordinance.
Matters that need to be brought to the attention of the shareholders of the Company
In relation to the appointment of Mr. Wong as the non-executive Director, there is no
information which is discloseable nor is/was Mr. Wong involved in any of the matters required
to be disclosed pursuant to Rules 13.51(2)(h) to 13.51(2)(v) of the Rules Governing the Listing
of Securities on The Stock Exchange of Hong Kong Limited; and there is no other matter that
needs to be brought to the attention of the shareholders of the Company.
The Board takes this opportunity to express its warmest welcome to Mr. Wong on his
appointment.
By order of the Board of
Raymond Industrial Limited
Wong, Wilson Kin Lae
Chairman
Hong Kong, 26 May 2014
As at the date of this announcement, the Board comprises the following Directors:
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Executive Directors:
Mr. Wong, Wilson Kin Lae, Mr. Wong, John Ying Man, Mr. Wong, Raymond Man Hin and
Mr. Mok Kin Hing
Non-executive Directors:
Mr. Xiong Zhengfeng, Ms. Li Yinghong and Mr. Wong, David Ying Kit
Independent Non-executive Directors:
Mr. Leung, Michael Kai Hung, Mr. Fan, Anthony Ren Da, Mr. Ng Yiu Ming and Mr. Lo,
Wilson Kwong Shun
Alternate Directors:
Mr. Zhang Yuankun (alternate to Mr. Wong, Wilson Kin Lae)
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