China Africa Resources PLC Board Changes (9389K)
29 Agosto 2012 - 5:23AM
UK Regulatory
TIDMCAF
RNS Number : 9389K
China Africa Resources PLC
29 August 2012
China Africa Resources plc
("China Africa" or the "Company")
Board Changes
China Africa announces that due to personal commitments, Mr Shao
Yi has resigned as non-executive Chairman of the Company with
immediate effect. Mr Xu Jianrong, currently a non-executive
director of the Company, has taken up the role of Chairman.
The Company advises that Mr Xie Xingnan has been appointed to
the board of directors as a non-executive director with immediate
effect, following the resignation of Mr Shao, as a representative
of East China Mineral Exploration and Development Bureau.
Mr Xie, aged 47, was trained in geological exploration and also
holds a Masters Degree in Business Administration. He has worked
for more than ten years in the exploration business and is
currently Deputy Director General of East China Mineral Exploration
and Development Bureau (ECE) and a director of East China
Non-Ferrous Metals Investment Holding Co. Ltd, East China
Non-Ferrous Metal Construction GroupsandHong Kong East China
Non-Ferrous International Mineral Development Co. Ltd. During the
past five years, Mr Xie also held a directorship of Hong Kong ECE
Weatherly Investment Co Ltd.
Commenting on the changes to the board of directors, Rod
Webster, Chief Executive Officer said: "We wish to thank Mr Shao
for his contribution during his time on the Board of China Africa.
We also know that Mr. Shao will continue his support for CAR in his
capacity as chairman of ECE, the major shareholder of CAR. We are
delighted to welcome Mr Xie to the Board who brings with him a
wealth of invaluable experience"
Mr Xie does not have any interest in the shares of the
Company.
There are no other matters which fall to be disclosed with
regard to this appointment under Schedule 2 paragraph (g) of the
AIM Rules.
ENDS
Enquiries:
Rod Webster
Chief Executive Officer
China Africa Resources plc
020 7917 2989
Dean Friday
Commercial & Investor Relations Manager
China Africa Resources plc
020 7917 2989
Nominated Adviser and Broker
RFC Ambrian Limited
Samantha Harrison / Jen Boorer
020 3440 6800
Further information is available on the Company's website:
www.chinaafricares.com
Neither the contents of the Company's website nor the contents
of any website accessible from hyperlinks on the Company's website
(or any other website) is incorporated into, or forms part of, this
announcement.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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