AAC Acoustic Technologies Holdings Inc. announced that they will report Q3, 2009 results on November 09, 2009.

AAC Acoustic Technologies Holdings Inc., Board Meeting, Nov 09, 2009, at 09:30 CCT - China Coast, USSR Zone 7. Agenda: To approve, interalia, the third quarterly results of the company and its subsidiaries for the nine months ended September 30, 2009.

AAC Acoustic Technologies Holdings Inc. announced that Mr. Mok Joe Kuen Richard has been re-designated from an independent non-executive director of the company to an executive director of the company and has resigned as the chairman of the audit committee and a member of the nomination committee of the company; and Mr. Poon Chung Yin Joseph has been appointed as an independent non-executive director, the chairman of the audit committee and a member of the nomination committee of the company. Mr. Mok, aged 45, has been appointed as an independent non-executive director of the company since 16 April 2005. Mr. Mok is currently a director of Ulmus Investment Limited, a Hong Kong-based private investment company. With over 20 years of experience in finance, Mr. Mok is a Hong Kong certified public accountant and a chartered accountant in the United Kingdom. Mr. Mok graduated from the London School of Economics and Political Science, London University.