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Board Change

15 Nov 2010 12:00

RNS Number : 1831W

Asia Digital Holdings PLC

15 November 2010

Press Release

15 November 2010

Asia Digital Holdings Plc

("ADH" or the "Company")

Board Change

The Board of ADH announces that Tina Beattie has tendered her resignation as a non-executive Director of the Company due to a conflict of interest disallowing non executive Director positions in her current executive role.

Adrian Moss, Chief Executive of the Company commented as follows: "On behalf of the board of ADH we would like to thank Tina for her contribution to the business and wish her all the best for the future.

"As part of our continued growth plans, we intend to strengthen the Board with relevant regional and financial experience in due course."

-Ends-

For further information, please contact:

Asia Digital Holdings plc
Adrian Moss, Chief Executive	Tel: 00 65 6508 9202
www.adhplc.asia

Northland Capital Partners Limited
Gavin Burnell / Rod Venables	Tel: +44 (0) 20 7492 4750
Katie Shelton (Corporate Broking)	www.northlandcp.co.uk

Abchurch Communications
Heather Salmond / Nick Probert	Tel: +44 (0) 20 7398 7715
nick.probert@abchurch-group.com	www.abchurch-group.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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