Asian Growth Properties Limited Directorate Change (7557N)
July 30 2014 - 11:00AM
UK Regulatory
TIDMAGP
RNS Number : 7557N
Asian Growth Properties Limited
30 July 2014
30 July 2014
ASIAN GROWTH PROPERTIES LIMITED
Appointment of Independent Non-executive Director
The board of directors of Asian Growth Properties Limited (the
"Company") (AIM Stock Code: AGP), the Hong Kong based China
property development and investment company, is pleased to announce
that Mr. John David Orchard Fulton has been appointed as an
Independent Non-executive Director of the Company with effect from
30 July 2014.
Mr. John David Orchard Fulton, aged 60, is a senior partner of
law firm Anderson Strathern LLP and has been doing business in the
Far East since 1996. He has over 25 years' experience in property
and as an adviser to major landowners and also as a secretary of
registered charities.
Mr. Fulton, a Notary Public and an accredited mediator, is a
trustee of the WS Dependants' Annuity Fund, a founding trustee of
the Clark Foundation for Legal Education, and served as treasurer
of the Society of Writers to Her Majesty's Signet. He holds a LL.B.
degree from the University of Edinburgh in the United Kingdom.
Mr. Fulton is or has been a partner/director of the following
firms/company in the past five years:
Current Partnership Previous Partnership/Directorship
Anderson Strathern LLP Tods Murray LLP
Tods Murray Nominees
Limited
Saved as disclosed above, there are no other matters which are
required to be disclosed with regard to the appointment of Mr.
Fulton under paragraph (g) of Schedule Two to the AIM Rules for
Companies of London Stock Exchange plc.
For more information, please contact:
Lu Wing Chi Tel: +852 2828 6363
Executive Director
Asian Growth Properties Limited
Richard Gray Tel: +44 207 886 2500
Andrew Potts
Panmure Gordon (UK) Limited
(Nominated Advisor)
This information is provided by RNS
The company news service from the London Stock Exchange
END
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