Attached files
file | filename |
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8-K - RENMIN TIANLI GROUP, INC. | e613881_8k-tianli.htm |
EX-10.2 - RENMIN TIANLI GROUP, INC. | e613881_ex10-2.htm |
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: ir@tianli-china.com; 630523093@qq.com; vmcgill@evw.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