Appointment

RNS Number:8139G
Brierley Investments Limited
12 July 2001



    MASNET No. 28 OF 09.07.2001

    Announcement No. 29

    BRIERLEY INVESTMENTS LIMITED


    Appointment of Director


    The Board of Directors of Brierley Investments Limited ("BIL") wishes to
    announce the appointment of Mr Paul Selway-Swift as director of the Company 
    with effect from 6 July 2001.

Submitted by Jane Teah, Company Secretary on 09/07/2001 to the SGX


    MASNET No. 29 OF 09.07.2001

    Announcement No. 30

    BRIERLEY INVESTMENTS LIMITED


    Announcement Of Appointment Of Director


Date of appointment:        06/07/2001

Name:                       Paul Selway-Swift

Age:                        57

Country of principal        United Kingdom
residence:

Whether appointment is      Non-Executive
executive, and if so, the
area of responsibility:

Working experience and      Director of Hongkong and Shanghai Banking
occupation(s) during the    Corporation and Deputy Chairman of HSBC Investment
past 10 years:              Bank until 31/5/98. Thereafter, Director of several
                            public companies.




    Other directorships

    Past (for the last five years)

    PE SELWAY-SWIFT

    Directorships

Past Directorships                                     Date         Date
                                                       appointment  resigned

Acceptor Enterprises                                   29/04/85     19/11/87
Aspiration Land Investment Limited                     17/03/88     03/11/88
The British Bank of the Middle East                    01/03/96     31/05/98
Cathay Pacific Airways Limited                         26/10/88     29/02/96
Cavendish International Holdings Limited               05/10/90     12/10/92
Darmswell Limited                                      17/03/88     03/11/88
Guyerzeber Bank AG                                     27/02/96     31/05/98
Hnag Seng Bank Limited                                 13/12/88     31/12/95
The Hongkong and Shanghai Banking Corps                26/05/92     31/05/98
Hongkong and Shanghai Banking Corporation(             14/03/88     10/03/94
Hongkong Bank China Services Limited                   19/11/88     29/01/96
Hongkong Bank Trustee Limited                          19/12/89     31/03/94
Hongkong Electric Company Limited, The                 10/11/88     31/12/95
Hongkong Electric Holdings Limited                     10/11/88     31/12/95
The Hong Kong Building and Loan Agency                 08/03/85     25/04/88
Hong Kong Interbank Clearing Limited                   14/02/95     15/01/96
Hong Kong Jockey Club (Charities) Trust, The           07/09/93     29/02/96
HSBC Capital Markets India Private Limited             May 97       31/03/98
HSBC Investment Bank Asia Holdings Limited             28/12/92     31/02/98
HSBC Investment Bank Asia Limited                      08/10/88     03/04/98
*HSBC Investment Bank Holdings (Deputy                 29/03/96     31/05/96
*HSBC Investment Bank plc(Deputy Chairman)             01/04/96     31/05/98
*HSBC London Limited (formerly HSBC Investment Bank    01/03/96     29/03/96
Limited)
HSBC Nominees 1993 Limited (Formerly Victoria Branch   14/03/88     10/03/94
Nominees Limited)
HSBC Non Life Holdings Limited (Chairman)              28/03/95     05/02/98
Hsin Chong Holdings (HK) Limited                       18/07/86     01/06/92
Hsin Chong International Holdings Limited              19/01/90     01/06/92
Hutchison Whampoe Limited                              05/11/88     31/12/95
Isoba Limited                                          17/03/88     03/11/88
Jockey Club Membership Services Ltd,The                07/09/93     29/02/96
Milnerthorpe Limited                                   12/06/86     09/10/87
Nasall Company Limited                                 17/03/88     03/11/88
Novel Enterprise Limited                               04/03/87     25/01/95
Groton Investments Limited                             17/03/88     01/06/88
Radier Limited                                         07/08/95     09/10/87
Regent International Hotels Limited                    27/02/87     07/03/88
                                                       06/12/89     14/02/92
Royal Hong Kong Jockey Club, The (Steward)             07/09/93     29/02/96
*Samuel Montagu & Co Limited                           01/03/96     31/05/98
Sang Fai Investment Company Limited                    17/03/88     03/11/88
TKM (Far East) Limited                                 23/05/85     01/03/88
Visa International Services Association (Asia Pacific  15/11/91     13/02/96
Region)
Wardley Investment Services (Hong Kong) Limited        07/03/88     01/11/88
Wayfong Credit Limited                                 02/11/88     31/01/96
Wayfong Finance Limited                                02/11/88     31/01/96
Wayfong Shipping Services Limited                      01/03/85     01/03/88
World Shipping and Investment Company Limited          12/01/87     21/05/90
Zurmont Finance AG                                     01/10/08     31/05/98
Didio Communications Ltd                               03/11/00     31/05/01


                Current Directorships

Alba Plc                                               18/09/98
Eagle and Dominion Asset Managemnt Ltd                 10/12/98
Forman Hardy Holdings Ltd                              04/02/99
Li and Fung Ltd                                        02/06/92
SVB Holdings Plc                                       27/11/98
T Bailey Asset Mnagement Ltd                           30/03/99
T Bailey Fund Managers Ltd                             30/03/99
Chivers Communications plc                             18/07/00
Singer & Friedlander Group plc                         04/09/00
Swift Corporation Services Ltd                         17/05/00






    Present

    Please refer to the same file attached above for past directorships.

Shareholding in the listed issuer and its subsidiaries:                   Nil

Family relationship with any director and/or substantial shareholder of   None
the listed issuer or of any of its principal subsidiaries:

Conflict of interest:                                                     None


    Declaration by a Director, Executive Officer or Controlling Shareholder as
    Required

    ( Per Appendix 15)

    If the answer to the following is "Yes", please provide full details. If
    "No", please so

    indicate.

1(a)  Were you in the last 10 years involved in a petition under any bankruptcy
      laws in any jurisdiction filed against you ?
      No


1(b)  Were you in the last 10 years a partner of any partnership involved in a
      petition under any bankruptcy laws in any jurisdiction filed against it
      while you were such a partner?
      No


1(c)  Were you in the last 10 years a director or an executive director of any
      corporation involved in a petition under any bankruptcy laws in any
      jurisdiction filed against it while you were such a director or executive
      officer ?
      No


2.    Are there any unsatisfied judgements outstanding against you ?
      No


3.    Have you been convicted of any offence, in SIngapore or elsewhere,
      involving fraud or dishonesty punishable with imprisonment for 3 months
      or more, or charged for violation of any securities laws? Are you the
      subject of any such pending criminal proceeding ?
      No


4.    Have you at any time been convicted of any offence, in Singapore or
      elsewhere, involving a breach of any securities or financial market laws,
      rules or regulations ?
      No


5.    Have you received judgment against you in any civil proceeding in
      Singapore or elsewhere in the last 10 years involving fraud,
      misrepresentation or dishonesty? Are you the subject of any such pending
      civil proceeding ?
      No


6.    Have you been convicted in Singapore or elsewhere of any offence in
      connection with the formation or management of any corporation?
      No


7.    Have you ever been disqualified from acting as a director of any company,
      or from taking part in any way directly or indirectly in the management
      of any company?
      No


8.    Have you been the subject of any order, judgement or ruling of any court
      of competent jurisdiction, tribunal or governmental body permanently or
      temporarily enjoining you from engaging in any type of business practice
      or activity ?
      No


9.    Have you , to your knowledge, in SIngapore or elsewhere, been concerned
      with the management or conduct of affairs of any company or partnership
      which has been investigated by an inspector appointed under the
      provisions of the Companies Act, or other securities enactments or by any
      other regulatory body in connection with any matter involving the company
      partnership occurring or arising during the period when you were so
      concerned with the company or partnership?
      No


    Submitted by Jane Teah, Company Secretary on 09/07/2001 to the SGX