Creat Resources Holdings Ltd Directorate Changes (3328H)
10 Juli 2012 - 1:59PM
UK Regulatory
TIDMCRHL
RNS Number : 3328H
Creat Resources Holdings Ltd
10 July 2012
10 July 2012
Creat Resources Holdings Limited
("CRHL" or "the Company") Directorate Changes
Creat Resources Holdings Limited ("CRHL") (AIM: CRHL) announces
that Dr. Yuewen Zheng and Mr. Xiaojian Ren have resigned from their
roles as Executive Chairman and Non-Executive Director
respectively. The Company is pleased to announce the appointments
of Mr. Derek An Loy Leung and Ms. Mei ("May") Chen as Executive
Chairman and Executive Director respectively and as representatives
of Creat Group Company Limited, with immediate effect.
Mr. Leung (age 48) is currently acting in the dual capacity of
Compliance Officer and Responsible Officer at Creat Capital Company
Limited having previously overseen the development and management
of its fund management and advisory business.
As a regulated person of the Securities & Futures Commission
of Hong Kong, Mr. Leung has held a number of positions within the
financial services sector having previously served as a director at
Shenyin Wanguo Securities (HK) Limited and Cinda International
Securities Limited.
Ms. Chen (age 49) has extensive audit and risk management
experience and is currently Chief Financial Officer of the Company,
Chief Risk Management Officer at Creat Group Company Limited and an
Alternate Director of Galaxy Resources Limited. Ms. Chen shall
maintain her current role as Chief Financial Officer of the
Company.
The following information is disclosed pursuant to Rule 17,
Schedule Two paragraph (g) of the AIM Rules for Companies:
Mr. Leung
Current appointments:
None
Past appointments:
Shenyin Wanguo Securities (HK) Limited
Shenyin Wanguo Online Broker (HK) Limited
Cinda International Securities Limited
Cinda International Futures Limited
CIMB-GK Securities Limited
Celestial Securities Limited
Mr. Leung is not currently interested in the issued ordinary
share capital of the Company.
Ms. Chen
Current appointments:
Galaxy Resources Limited (Alternate Director for Dr. Yuewen
Zheng)
Past appointments:
None
Ms. Chen is not currently interested in the issued ordinary
share capital of the Company.
The Company also announces that following the successful
completion of the merger between Galaxy Resources Limited
(!--Galaxy!..) and Lithium One Inc., the Company!|s interest in
Galaxy is now 7.52%.
For further information please visit www.creatresources.com or
contact:
Creat Resources Holdings Limited Tel: +61 3 6216 2700
Morris R. Hansen, Company Secretary
Daniel Stewart & Company Tel: +44 20 7776
Paul Shackleton 6550
Matt Wilson
About Creat Resources Holdings Limited
CRHL is an early stage mining exploration company holding 4
Exploration Licences and 3 Retention Licences covering 109 square
kilometres around the mineral rich Zeehan area in western Tasmania.
CRHL also has a strategy of acquiring assets in interesting
resources companies that complement or supplement the Company's
exploration activities. CRHL is a major shareholder of Galaxy
Resources Limited ("Galaxy") with an interest of 7.52%. Galaxy is
an Australian-based integrated lithium mining, chemicals and
battery company listed on the Australian Securities Exchange (Code:
GXY) and is an S&P/ASX 300 Index Company. Galaxy plans to be
one of the world's largest lithium carbonate producers and is
positioning itself to be involved in every step of the lithium
supply chain.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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