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Fortis holding announcement.

Europe Intelligence Wire

| February 01, 2009 | COPYRIGHT 2009 Financial Times Ltd. This material is published under license from the publisher through the Gale Group, Farmington Hills, Michigan.  All inquiries regarding rights should be directed to the Gale Group. (Hide copyright information)Copyright

(From Hugin)

Fortis holding announces that Mr Louis CHEUNG Chi Yan, member of the Fortis Board of Directors has resigned from the Board with immediate effect.

Mr Louis CHEUNG Chi Yan - Executive Director and Group President of Ping An - joined Fortis as a director in April 2008. Since then the Board has benefited greatly from Mr Cheung's experience in Fortis's growth markets. The Board wishes to thank Mr Cheung for his dedication and resilience in the extremely challenging circumstances in which the company had to operate during his board membership.

Furthermore, Mr Andrew Spencer Doman - who was nominated by Ping An as candidate for the Fortis Board of Directors - has withdrawn his candidacy.

Fortis holding (Fortis SA/NV and Fortis N.V.) consists of (1) ...

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