3 Mar 2014 16:00
China Growth Opportunities Limited ("China Growth" or "the Company")
Directorate Changes
In line with the strategic changes previously disclosed within the Company's recent financial reports, China Growth announces that Nicholas Brooke has been appointed to the Board and the Audit Committee with immediate effect, replacing Rhys Davies who has stepped down from the Board. The Board thanks Rhys for his contribution to the Company and wishes him well for the future. Mr McCabe will become Chairman of the Company.
Mr. Brooke is the Chairman of Professional Property Services Limited, a Hong Kong-based real estate consultancy that provides a select range of advisory services across the Asia Pacific Region. He is also Chairman of the Hong Kong Science and Technology Parks Corporation and the Hong Kong Harbourfront Commission. Mr. Brooke is a former President of the Royal Institution of Chartered Surveyors and a recognised authority on land administration and planning matters. He also sits as a Non-executive Director on the Boards of a number of public companies including Top Spring International, one of China's leading residential developers. Mr. Brooke was awarded the Silver Bauhinia Star in 2012 in recognition of his services to the Hong Kong community. He holds a degree in Estate Management and a Post Graduate Diploma in Business Administration from the University of London.
Charles Nicholas Brooke (aged 72) has the following current directorships and past directorships (within the last five years):
Current directorships
Professional Property Services Limited
RB Enterprises Inc
DB (2005) Limited
CNB & Associates Limited
PPS Ventures Limited
Heritage Hong Kong Foundation Limited
Project Chambers Management Limited
The Hong Kong General Chamber of Commerce
Hong Kong Science and Technology Parks Corporation
Crystal Properties Development Limited
Top Spring International Holdings Limited
VinaLand Limited
VinaLand ZDP Limited
International Valuation Standards Council
Mordril Properties Limited
Hong Kong Harbourfront Commission
Past directorships
Shanghai Forte Land Co Ltd
Majid Al Futtaim Properties LLC
China Central Properties Limited
Kyard Properties Holdings Ltd
There is no further information on Mr Brooke required to be disclosed under Rule 17 or Schedule Two, paragraph (g) of the AIM Rules for Companies.
For further information, please visit www.chinagrowthopportunities.com or contact:
N+1 Singer (Nomad and Broker) James Maxwell / Nick Donovan + 44 (0) 20 7496 3000