30 Jul 2014 17:00
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)