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Pin to quick picksChina Nonferr Regulatory News (CNG)

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Board Changes

29 Jul 2021 12:32

 

China Nonferrous Gold Limited 中国有色黄金有限公司

(“CNG” or the “Company”)

Board Changes

China Nonferrous Gold Limited 中国有色黄金有限公司 (AIM: CNG), the mineral exploration and mining company currently mining the Pakrut gold project in the Republic of Tajikistan, announces that Mr. Feng has tendered his resignation as Financial executive director of the Company to pursue other business interests. That resignation has immediate effect today.

At the same time, Mr. Wang Xiaohua has been appointed as Financial executive director of the Company with immediate effect.

Mr. Wang is well experienced in the fields of accounting and management. From March 2011 to October 2016, he worked as CFO of Tibet Investment Corporation of Daye Nonferrous Metals Co., Ltd.; from October 2016 to April 2018, CFO of Boyuan environmental protection corporation of Daye Nonferrous Metals Group Holdings Co., Ltd.; from April 2018 to July 2018, Assistant to CEO of LLC Pakrut; from July 2018 to present, CFO of LLC Pakrut.

A list of Mr. Wang’s current directorships together with those held within the last five years is set out below:

Current Directorships

LLC Pakrut

Previous Directorships

None

Mr. Wang (aged 50) does not own any shares in the Company and has confirmed that there is no further information to be disclosed pursuant to paragraph (g) of Schedule 2 of the AIM Rules.

For further information please visit the Company’s website (www.cnfgold.com) or contact:

China Nonferrous Gold Limited

Zhang Hui, Managing Director

Tel: +86 10 8442 6662

WH Ireland Limited (NOMAD & Broker)

Katy Mitchell, James Sinclair-Ford

Tel: +44 (0)207 220 1666

Blytheweigh (PR)

Tim Blythe

Tel: +44 (0)20 7138 3224

The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014

View source version on businesswire.com: https://www.businesswire.com/news/home/20210729005571/en/

Copyright Business Wire 2021

Date   Source Headline
1st Dec 20177:46 amBUSBusiness Update
30th Nov 20177:04 amBUSConstruction Supervision Service Agreement
24th Nov 20177:12 amBUSExtension of Loan Agreement with CNMC
30th Oct 20177:10 amBUSFinancial Update
26th Oct 20178:27 amBUSFinancial Update
12th Oct 20174:40 pmRNSSecond Price Monitoring Extn
12th Oct 20174:35 pmRNSPrice Monitoring Extension
29th Sep 20174:50 pmBUSInterim Results for the Six-Month Period Ended 30 June 2017
29th Sep 20177:09 amBUSFinancial Update
1st Sep 20177:00 amBUSBoard Changes
24th Jul 20179:14 amBUSResignation of Managing Director
28th Jun 20177:15 amBUSAnnual Report and Accounts
1st Jun 201712:09 pmBUSLoan Amendment
17th May 201711:28 amBUSOperational Update
28th Feb 201710:38 amBUSSnowfall Impacts Progress at Pakrut Gold Mine
15th Dec 20164:40 pmRNSSecond Price Monitoring Extn
15th Dec 20164:35 pmRNSPrice Monitoring Extension
14th Dec 20162:07 pmBUSResignation of Finance Director
12th Dec 20164:40 pmRNSSecond Price Monitoring Extn
12th Dec 20164:35 pmRNSPrice Monitoring Extension
30th Sep 20167:00 amBUSInterim Results
12th Aug 201612:30 pmBUSResults of Voting at Annual General Meeting
18th Jul 20167:00 amBUSNotice of AGM
5th Jul 20161:30 pmBUSResignation of Director
1st Jul 20169:53 amBUSFinancial Update
30th Jun 20167:16 amBUSAnnual Report and Accounts
24th Jun 20164:40 pmRNSSecond Price Monitoring Extn
24th Jun 20164:35 pmRNSPrice Monitoring Extension
25th May 201610:38 amBUSProcurement Agreement
6th May 201611:48 amBUSFinancial Update
8th Feb 20167:00 amBUSResignation of Director
11th Jan 20167:00 amBUSDirectors' Dealings
7th Jan 20169:42 amBUSDirectors Dealings
6th Jan 20167:00 amBUSFirst Gold Poured at Pakrut Project, Tajikistan
17th Dec 20158:34 amBUSAppointment of Joint Broker
10th Dec 20159:36 amBUSDirectors’ Dealings
9th Dec 20158:56 amBUSDirectors' Dealings
20th Nov 20158:40 amBUSDirectors’ Dealings
19th Nov 20157:00 amBUSDirectors' Dealings
1st Oct 20157:00 amBUSCommissioning of Processing Plant and Commencement of Trial Production
29th Sep 20157:00 amBUSHalf-yearly Report
18th Sep 20154:35 pmRNSPrice Monitoring Extension
7th Sep 20159:52 amBUSAward of Smelting and Processing Agreement
2nd Sep 20154:40 pmRNSSecond Price Monitoring Extn
2nd Sep 20154:35 pmRNSPrice Monitoring Extension
27th Jul 201512:13 pmBUSResults of Annual General Meeting
2nd Jul 20157:43 amBUSAppointment of Non-Executive Chairman
1st Jul 20157:00 amBUSDirectors' Dealings
30th Jun 201510:47 amBUSAnnual Report & AGM Notice
29th Jun 20157:00 amBUSOperational Update

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