Directorate Change

 

TIDMCPIL 
 
RNS Number : 8291N 
Canton Property Investment Limited 
24 February 2009 
 
Canton Property Investment Limited (the 'Company') 
24 February 2009 
 Appointment of Directors and Resignation of Director 
The Board of Canton Property Investment Limited (AIM: CPIL) is pleased to 
announce the appointment of Mr Anthony Lombard Knight as Chief Executive 
Officer, Mr Keith Alan Bennett as Chief Financial Officer and Dr. Johnny Hon as 
Vice Chairman effective from 24 February 2009. 
Mr Lombard Knight, Mr Bennett and Dr Hon all bring a wealth of experience in 
management and the region. 
In the light of Mr Wong's disqualification as a director of the Company under 
article 25.1 of the Company's articles of association, Mr Terence Collins has 
been appointed as non executive Chairman. 
Matters for disclosure under paragraph (g) of Schedule 2 of the AIM Rules with 
respect to the appointment of Mr Lombard Knight, Mr Bennett and Dr Hon as 
director of Canton Property Investment Limited: 
Name: Anthony Lombard Knight 
Age: 57 
Current Directorships: 
Clivedon Mining Corporation Limited 
Ennismore Mining Limited 
Name: Keith Alan Bennett 
Age: 50 
Current Directorships: 
Ennismore Mining Limited 
 Global Connections Consultants Ltd 
 Korean Ventures Ltd 
Previous Directorships: 
Manorial Heritage Society Ltd 
Name: Dr. Johnny Sei-Hoe Hon 
Age: 37 
Current Directorships: 
DragonLott Holding Limited 
Global Group International Holdings Limited 
Global Entertainment Group (Asia) Limited 
Global Entertainment Group Limited 
GEG Cinema (Holdings) Limited 
GEG Motion Pictures (International) Limited 
GEG Films (Distribution) Limited 
Global Advisory Solutions Limited 
Asia Power Limited 
Barkers Global Limited 
Capital Sports (Retail) Limited 
Creative Financial Technologies Plc 
Global Education Group plc 
Global Entertainment Group plc 
Global Private Equity plc 
Global Statistical Solutions Ltd 
Korea Johnny Hon Education Fund 
Global Group (Africa) Limited 
Global Entertainment Group Limited 
Global Entertainment Group (W) Limited 
Cambridge Global Invest Limited 
Global-CCG Mineral Resources Ltd 
Mega Ally Consulting (Beijing) Co., Ltd. 
Beijing Tian Ma Fei Teng Co., Ltd. 
Harbin Jin An Global Cinema Co., Ltd. 
Beijing Global Entertainment Consulting Co., Ltd. 
 
Previous Directorships: 
 
Global Capital Partners Limited 
Global Group (Asia) Limited 
Global Private Equity (Asia) Limited 
Global Offshore Solutions (HK) Limited 
Betex Group plc 
Betex Management Limited 
Betex Limited 
Betex VIP Limited 
Cambridge United Football Club Ltd 
Central China Goldfields plc 
GGE (UK) Ltd 
Global Asia Capital Ltd 
Global Bio Medical Engineering Ltd 
Global Corporate Management Ltd 
Global Education Partners Ltd 
Global Gaming Leisure Ltd 
Global Financial Services Group ltd 
Global Gaming Management Ltd 
Global Training Solution Limited 
Oriental City Group plc 
Sican Petroleum plc 
Silverback Media plc 
There are no further disclosures required to be made pursuant to paragraph (g) 
of Schedule 2 of the AIM Rules for Companies. 
The Board would also like to announce that Mr. Dennis Wai Tak Yau has resigned 
from the Company as Director with effect from 20 February 2009. 
FOR ENQUIRIES: 
Canton Property Investment Limited 
Louie Chan, Legal and Compliance Manager                                 Tel: 
[phone] 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
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