TIDMCAF
RNS Number : 2403R
China Africa Resources PLC
10 September 2014
FOR IMMEDIATE RELEASE 10 SEPTEMBER 2014
China Africa Resources plc
("China Africa" or the "Company")
Directorate Changes
The Company advises that Mr Cungen Ding, Mr Li Ming and Mr Wu
Ming Wang (Mr Wu Wang) have been appointed to the Board as
non-executive directors with immediate effect and as
representatives of HK ECE, the Company's 65% shareholder. In
addition, Mr Jianrong Xu and Mr Xingnam Xie have resigned with
immediate effect. Mr Cungen Ding has been appointed as
non-executive Chairman of the Company and a member of the Audit
Committee. Mr Wu Wang will become a member of the Nominations
Committee.
Mr Cungen Ding, aged 57, was trained in geological exploration,
is a member of AusIMM and has published several papers on geology
and mineral prospecting. He has worked for more than thirty years
in the exploration business and is currently Chief Geologist of the
Jiangsu East China Non-Ferrous Metals Investment Holding Co., Ltd
(ECE) as well as being the Dean of the East China Non-ferrous
Geological Mineral Exploration Institute. During the past five
years, Mr Ding has, amongst other things, led the survey of the
MOMATitanium Iron Placer Project in Mozambique and the preliminary
and detailed survey of the Iron Project in Taliabu Island,
Indonesia.
Mr Li Ming, aged 38, has over 19 years of mineral exploration
and geo-engineering experience, including 6 years of management
experience in exploration and related mining operations in Namibia.
A Master of Business Administration from Nanjing University and he
also has a Bachelor's degree in English. He is currently
responsible for the management of six Namibian companies involved
in exploration and mining activities across the likes of copper,
iron ore and zinc in Nambia. He is a former Deputy General Manager
at Hong Kong East China Non-Ferrous Mineral Resource Co., Ltd.
Mr Wu Wang, aged 36, has a Bachelor's degree of Engineering in
Mineral Prospecting and Exploration from Northeastern University
and is a Doctor of Science (Geology) from Peking University. He has
over six years of mineral prospecting and exploration experience,
specifically in mineral resource surveying and assessment of
copper, gold and iron projects. In addition, he has considerable
experience in exploration and due diligence of South American and
African projects and is versed in both Chinese Standard and JORC.
He has also published seventeen papers and compiled two Mining
Development Investment Guides. He is currently Deputy General
Manager at Hong Kong East China Non-Ferrous Mineral Resource Co.,
Ltd.
Commenting on the changes to the board of directors, Rod
Webster, Chief Executive Officer said:
"We are delighted to welcome Mr Cungen Ding, Mr Li Ming and Mr
Wu Wang to the Board and we look forward to working with them as
the Company develops its Berg Aukas asset".
None of Mr Cungen Ding, Mr Li Ming nor Mr Wu Wang has any
interest in the shares of the Company.
In accordance with Schedule Two (g) of the AIM Rules the new
directors holds or has held directorships/partnerships in the five
years preceding their appointment at the Company as follows:
Mr Cungen Ding
Current Directorships:
Jiangsu East China Non-Ferrous Metals Investment Holding Co.,
Ltd
Hong Kong East China Non-Ferrous Metals Investment Holding Co.,
Ltd
Nanjing Survey Engineering Co Ltd
Jiangsu East China Construction Foundation Engineering Co
Ltd
Jiangsu East China Geological Construction Group Co Ltd
Jiangsu Nanhua Underground Space Institute Co Ltd
Jiangsu East China Geological Survey Group Co Ltd
Jiangsu East China Construction Foundation Engineering Co Ltd
Suzhou Industrial Park Branch
Previous Directorships:
Jiangsu East China Geological Construction Group Co Ltd
Jiangsu East China Construction Foundation Engineering
Corporation Huayuan Branch
Jiangsu East China Geological Survey Group Co Ltd
Jiangsu East China Geological Survey Group Co Ltd
Mr Li Ming
Current Directorships:
Namibia East China Non-ferrous Investments (Pty) Ltd
Namibia Non-ferrous East China Mineral Expl.& Dev. (Pty)
Ltd
Nam-East China Mineral Copper Mining (Pty) Ltd
Namibia Huadong Resources Expl.& Dev. (Pty) Ltd
Namibia Huaxin Resources Expl.& Dev. (Pty) Ltd
Namibia Hua Yan Resources Expl.& Dev. (Pty) Ltd
Nam-East China Non-ferrous Copper Mining (Pty) Ltd.
Previous Directorships:
None
Mr Wu Wang
Current Directorships:
Hong Kong East China Non-Ferrous Mineral Resource Co., Ltd.
Jiangsu Deep Geological Exploration Co., Ltd
Institute of Resource Survey and Assessment, ECE
China SD Bejing Co Ltd
Previous Directorships:
None
Enquires:
Rod Webster, Chief Executive Officer China Africa Resources +44(0) 207 917 2989
Kevin Ellis, Company Secretary
James Biddle RFC Ambrian Limited +44(0) 203 440 6800
Samantha Harrison
Tim Blythe Blytheweigh + 44 (0)20 7138 3204
Halimah Hussain (Public Relations)
George Yeomans
(Public Relations)
Further information is available on the Company's website
www.chinaafricares.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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