Anthony S. Chan Resignation Letter from Aoxin Tianli Group, Inc. Board of Directors

Contract Categories: Human Resources › Separation Agreements
Summary

Anthony S. Chan has submitted his immediate resignation as an independent Director of Aoxin Tianli Group, Inc. In his letter addressed to Mr. Ping Wang, Chairman and CEO, Mr. Chan cites recent events and concerns about the company's corporate governance as reasons for his decision. The resignation is effective immediately upon delivery of the letter.

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EX-10.1 2 e613881_ex10-1.htm Unassociated Document
 
Exhibit 10.1
 
July 2, 2015
 
Mr. Ping Wang
Chairman of the Board of Directors and Chief Executive Officer
Aoxin Tianli Group, Inc.
Suite K, 12th Floor, Building A, Jiangjing Mansion
228 Yanjiang Ave., Jiangan District, Wuhan City Hubei Province, China 430010
 
Via e-mail: ***@***; 630523093@qq.com;  ***@***
 
Re:      Immediate Resignation from Board of Directors
 
Dear Mr. Wang:
 
Effective immediately, I hereby tender my resignation as an independent Director of Aoxin Tianli (“the Company”). Although I was only recently appointed to the Board, after careful consideration of certain events and the Company’s corporate governance environment, I am not able and will not continue to be a Director of the Company.
 
Sincerely,
/s/ Anthony S. Chan
Anthony S. Chan
 
cc: Mr. Vincent McGill