Directorate Change
24 Febrero 2009 - 11:31AM
UK Regulatory
TIDMCPIL
RNS Number : 8291N
Canton Property Investment Limited
24 February 2009
Canton Property Investment Limited (the 'Company')
24 February 2009
Appointment of Directors and Resignation of Director
The Board of Canton Property Investment Limited (AIM: CPIL) is pleased to
announce the appointment of Mr Anthony Lombard Knight as Chief Executive
Officer, Mr Keith Alan Bennett as Chief Financial Officer and Dr. Johnny Hon as
Vice Chairman effective from 24 February 2009.
Mr Lombard Knight, Mr Bennett and Dr Hon all bring a wealth of experience in
management and the region.
In the light of Mr Wong's disqualification as a director of the Company under
article 25.1 of the Company's articles of association, Mr Terence Collins has
been appointed as non executive Chairman.
Matters for disclosure under paragraph (g) of Schedule 2 of the AIM Rules with
respect to the appointment of Mr Lombard Knight, Mr Bennett and Dr Hon as
director of Canton Property Investment Limited:
Name: Anthony Lombard Knight
Age: 57
Current Directorships:
Clivedon Mining Corporation Limited
Ennismore Mining Limited
Name: Keith Alan Bennett
Age: 50
Current Directorships:
Ennismore Mining Limited
Global Connections Consultants Ltd
Korean Ventures Ltd
Previous Directorships:
Manorial Heritage Society Ltd
Name: Dr. Johnny Sei-Hoe Hon
Age: 37
Current Directorships:
DragonLott Holding Limited
Global Group International Holdings Limited
Global Entertainment Group (Asia) Limited
Global Entertainment Group Limited
GEG Cinema (Holdings) Limited
GEG Motion Pictures (International) Limited
GEG Films (Distribution) Limited
Global Advisory Solutions Limited
Asia Power Limited
Barkers Global Limited
Capital Sports (Retail) Limited
Creative Financial Technologies Plc
Global Education Group plc
Global Entertainment Group plc
Global Private Equity plc
Global Statistical Solutions Ltd
Korea Johnny Hon Education Fund
Global Group (Africa) Limited
Global Entertainment Group Limited
Global Entertainment Group (W) Limited
Cambridge Global Invest Limited
Global-CCG Mineral Resources Ltd
Mega Ally Consulting (Beijing) Co., Ltd.
Beijing Tian Ma Fei Teng Co., Ltd.
Harbin Jin An Global Cinema Co., Ltd.
Beijing Global Entertainment Consulting Co., Ltd.
Previous Directorships:
Global Capital Partners Limited
Global Group (Asia) Limited
Global Private Equity (Asia) Limited
Global Offshore Solutions (HK) Limited
Betex Group plc
Betex Management Limited
Betex Limited
Betex VIP Limited
Cambridge United Football Club Ltd
Central China Goldfields plc
GGE (UK) Ltd
Global Asia Capital Ltd
Global Bio Medical Engineering Ltd
Global Corporate Management Ltd
Global Education Partners Ltd
Global Gaming Leisure Ltd
Global Financial Services Group ltd
Global Gaming Management Ltd
Global Training Solution Limited
Oriental City Group plc
Sican Petroleum plc
Silverback Media plc
There are no further disclosures required to be made pursuant to paragraph (g)
of Schedule 2 of the AIM Rules for Companies.
The Board would also like to announce that Mr. Dennis Wai Tak Yau has resigned
from the Company as Director with effect from 20 February 2009.
FOR ENQUIRIES:
Canton Property Investment Limited
Louie Chan, Legal and Compliance Manager Tel:
+852 2219 9669
This information is provided by RNS
The company news service from the London Stock Exchange
END
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