Asian Growth Properties Limited Directorate Change (7557N)

TIDMAGP

RNS Number : 7557N

Asian Growth Properties Limited

30 July 2014

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: [phone] 

Executive Director

Asian Growth Properties Limited

   Richard Gray                          Tel: [phone] 

Andrew Potts

Panmure Gordon (UK) Limited

(Nominated Advisor)

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOABBGDRRUXBGSG