CALGARY, ALBERTA and HONG KONG, CHINA -- (Marketwired) -- 06/29/17 --   The board of directors (the "Board") of Sunshine Oilsands Ltd. (HKSE: 2012) comprises 11 directors as follows:There are four Board committees. The table below provides membership information of these committees on whi ...

29.06.2017

Sunshine Oilsands Ltd.: List of Directors and Their Roles and Functions

CALGARY, ALBERTA and HONG KONG, CHINA -- (Marketwired) -- 06/29/17 -- The board of directors (the "Board") of Sunshine Oilsands Ltd. (HKSE: 2012) comprises 11 directors as follows:

There are four Board committees. The table below provides membership information of these committees on which the Board member serves.

- For identification purposes only

Changes in relation to Canadian Corporate Secretary

The Corporation wishes to announce that as there is no mandatory requirement in Canada to have a Canadian Corporate Secretary, the Corporation has ceased this position effective 29 June 2017. Ms. Ada Chow Man Ngan continues to serve as the Corporation''s Company Secretary and Authorized Representative in Hong Kong.

Hong Kong, June 29, 2017

(a corporation incorporated under the Business Corporations Act of the Province of Alberta, Canada with limited liability)



Contacts:
Mr. Hong Luo
Chief Executive Officer
(1) 403-984-1450








Firma: Sunshine Oilsands Ltd.

Kontakt-Informationen:
Ansprechpartner:
Stadt: CALGARY, ALBERTA and HONG KONG, CHINA
Telefon:


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