Star Phoenix Group Ltd Directorate Change (4152N)
May 31 2022 - 6:38AM
UK Regulatory
TIDMSTA
RNS Number : 4152N
Star Phoenix Group Ltd
31 May 2022
Star Phoenix Group Ltd
("Star Phoenix" or the "Company")
31 May 2022
Appointment of Executive Chairman and Directorate Changes
Star Phoenix (AIM: STA), an international company with an
oilfield services business in Trinidad and an oil and gas interest
in Indonesia, is pleased to announce that, following a meeting held
by the Board of Directors (the "Board") today, the changes to the
Board detailed below have been approved, effective from 1 June
2022:
1. The Board elected and appointed Mr Lubing Liu as Executive
Chairman effective from 1 June 2022;
2. The Board appointed Mr Mu (Robin) Luo as Company Secretary
and Executive Director effective from 1 June 2022. Mr Luo's
appointment as Non-Executive Director will cease on 31 May 2022;
and
3. The Board approved Mr Zhiwei (Kerry) Gu's appointment as
Executive Chairman will cease on 31 May 2022. Mr Gu will remain as
a Non-Executive Director effective from 1 June 2022.
The remuneration of the Board of Directors will be adjusted to
reflect the changes listed above.
This announcement has been approved by Chairman Kerry Gu on
behalf of the Company.
Contact Details
WH Ireland Limited (Nominated
Star Phoenix Group Ltd Adviser and Broker)
Lubing Liu (Company Secretary) James Joyce / Ben Good
e. admin@starphoenixgroup.com t. +44 (0)20 7220 1666
t. +61 8 6205 3012
This announcement contains inside information for the purposes
of Article 7 of the UK version of Regulation (EU) No 596/2014 which
is part of UK law by virtue of the European Union (Withdrawal) Act
2018, as amended ("MAR"). Upon the publication of this announcement
via a Regulatory Information Service, this inside information is
now considered to be in the public domain.
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END
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