BMC Birmingham City

 

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 
 
 BOAKGMMGDFMGLZM 
 

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