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China Ceramics Appoints New Independent Director

2017-07-08 04:00 3385

JINJIANG, China, July 8, 2017 /PRNewswire/ -- China Ceramics Co., Ltd. (NASDAQ Capital Market: CCCL) ("China Ceramics" or the "Company"), a leading Chinese manufacturer of ceramic tiles used for exterior siding and for interior flooring and design in residential and commercial buildings, today announced that its Board of Directors has appointed Mr. Jun Liu as an independent director and a member of the Audit, Compensation and Nominating committees. Mr. Liu meets the Nasdaq Stock Market independence requirements as well as additional independence requirements under the US securities laws for membership on the Audit Committee. As a result of this appointment, the Company's Board consists of six members, four of whom are independent. 

"We welcome Jun Liu to our Board as an independent director. We are confident that he will make a positive contribution to the Company based upon his experience and background," said Mr. Jiadong Huang, Chief Executive Officer of China Ceramics.

Mr. Liu holds a Bachelor's degree in Business Administration from Dongbei University of Finance and Economics in China, received in 1990.  Mr. Liu's expertise is in the area of acquisitions, strategic planning and deal structuring.  Presently, he serves as a consultant and advisor on various mergers and risk management matters to several companies in the financial industry in China. In addition, Mr. Liu holds the position of a senior manager of Dashang Group Co., Ltd., a large retail chain group in northeast China.

About China Ceramics Co., Ltd.

China Ceramics Co., Ltd. is a leading manufacturer of ceramic tiles in China. The Company's ceramic tiles are used for exterior siding, interior flooring, and design in residential and commercial buildings. China Ceramics' products sold under the "Hengda" or "HD", "Hengdali" or "HDL", the "TOERTO" and "WULIQIAO" brands, and the "Pottery Capital of Tang Dynasty" brands are available in over 2,000 style, color and size combinations and are distributed through a network of exclusive distributors as well as directly to large property developers.  For more information, please visit http://www.cceramics.com.

Safe Harbor Statement

Certain of the statements made in this press release are "forward-looking statements" within the meaning and protections of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. Forward-looking statements include statements with respect to our beliefs, plans, objectives, goals, expectations, anticipations, assumptions, estimates, intentions, and future performance, and involve known and unknown risks, uncertainties and other factors, which may be beyond our control, and which may cause the actual results, performance, capital, ownership or achievements of the Company to be materially different from future results, performance or achievements expressed or implied by such forward-looking statements. All statements other than statements of historical fact are statements that could be forward-looking statements. You can identify these forward-looking statements through our use of words such as "may," "will," "anticipate," "assume," "should," "indicate," "would," "believe," "contemplate," "expect," "estimate," "continue," "plan," "point to," "project," "could," "intend," "target" and other similar words and expressions of the future. All written or oral forward-looking statements attributable to us are expressly qualified in their entirety by this cautionary notice, including, without limitation, those risks and uncertainties described in our annual report on Form 20-F for the year ended December 31, 2016 and otherwise in our SEC reports and filings, including the final prospectus for our offering. Such reports are available upon request from the Company, or from the Securities and Exchange Commission, including through the SEC's Internet website at http://www.sec.gov. We have no obligation and do not undertake to update, revise or correct any of the forward-looking statements after the date hereof, or after the respective dates on which any such statements otherwise are made.

Contact Information:


China Ceramics Co., Ltd.

Precept Investor Relations LLC

Edmund Hen, Chief Financial Officer

David Rudnick, Account Manager

Email: info@cceramics.com  

Email: david.rudnick@preceptir.com


Phone: +1 917-864-8849

To view the original version on PR Newswire, visit:http://www.prnewswire.com/news-releases/china-ceramics-appoints-new-independent-director-300484565.html

Source: China Ceramics Co., Ltd.
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