Directorate Change
October 13 2009 - 10:52AM
UK Regulatory
TIDMBMC
RNS Number : 7059A
Birmingham City PLC
13 October 2009
Birmingham City plc ("Birmingham City" or the "Company")
Appointment of New Directors
The Board is pleased to announce the appointment of Mr. Yeung Ka Sing, Carson as
Chairman and Mr. Hui Ho Luek, Vico as an executive director.
Mr. Yeung Ka Sing, Carson, aged 49, has accumulated many years of experience in
international investments. He was the Chairman of Hong Kong Rangers Football
Club during 2005 to 2006 and is currently a director of Universal Management
Consultancy Limited and Universal Energy Resources Holdings Limited. He was
appointed as an executive director and the Chairman of the Board of Grandtop
International Holdings Limited on 20 July 2007.
Mr. Hui Ho Luek, Vico, aged 43, has accumulated over 20 years of experience in
management of business trade and project investments. Mr. Hui also has extensive
experience in corporate finance and in international investments. He was
appointed as an executive director of Grandtop International Holdings Limited on
20 June 2007.
Disclosures under the AIM Rules for Companies
Mr. Yeung Ka Sing, Carson is currently a director of the following companies:
Grandtop International Holdings Limited
Universal Holdings Group Limited
Universal Properties Group Holdings Limited
Universal Energy Resources Holdings Limited
Universal Management Consultancy Limited
Universal Properties Group Holdings Limited
Smart Million Group Limited
Billion Wealth Group Limited
Great Luck Management Limited
Super Elite Holdings Limited
In June 2004, Mr. Yeung Ka Sing, Carson was fined HK$43,000 and ordered to pay
investigation costs of HK$7,398 to the Hong Kong Securities and Futures
Commission in connection with his failure to disclosure his holding in Cedar
Base Electronic (Group) Limited ("Cedar Base").
Mr. Hui Ho Luek, Vico is currently a director of the following companies:
Grandtop International Holdings Limited
Codec Energy Holdings Limited
Splendid Capital Limited
Winco Asia Group Limited
Birmingham Group Holdings Limited
Birmingham International Holdings Limited
Sure Champion Holdings Limited
Wonder Future Investments Limited
Leader Ahead Investments Limited
Birmingham (China) Developments Limited
Birmingham Investments Holdings Limited
Billion Luck Assets Management Limited
Far Grow Investments Limited
Premier Rise Investments Limited
In accordance with AIM Rule 17, there is no other information concerning the
appointments of Mr. Yeung Ka Sing, Carson and Mr. Hui Ho Luek, Vico which
requires disclosure under Schedule Two, paragraph (g) of the AIM Rules.
Resignation of Director
Ralph Gold has resigned as directors of the Company.
Enquiries:
+------------------------------------+------------------------------------+
| Shore Capital and Corporate | 020 7408 4090 |
| Limited | |
| Graham Shore | |
+------------------------------------+------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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