Directorate Change

 

TIDMCSB 
 
RNS Number : 3342G 
Crosby Asset Management Inc 
29 January 2010 
 

                          Crosby Asset Management Inc. 
                            ("CAM" or the "Company") 
 
 
                               Directorate Change 
 
 
The Board of Directors of CAM (the "Board") announces that Mr. Simon Jeremy Fry 
has tendered his resignation as Chief Executive Officer and Director of the 
Company, with effect from 31 January 2010, as he intends to devote more time to 
pursue his personal interests. 
 
 
The Board wishes to announce that Johnny Chan, who has served CAM as a senior 
manager since its inception, including, inter alia, assuming direct management 
responsibility for Crosby Wealth Management and Crosby's Asian asset management 
businesses, will join the Board and assume the position of CEO, with effect from 
31 January 2010. 
 
 
Please see below for details of Mr. Chan's other directorships, in line with 
Section 2 paragraph (g) of the AIM rules. 
 
 
The Board welcomes Mr. Chan and would also like to take this opportunity to wish 
Simon every success in his future endeavours. 
 
 
 
 
                                    **Ends** 
 
 
Enquiries: 
Crosby Asset Management Inc. 
Ilyas Khan                                              [phone] 
 
 
Strand Hanson Limited 
Stuart Faulkner / James Spinney            [phone] 
 
 
 
Under Section 2 paragraph (g) of the AIM rules the following information is 
disclosed 
 
 
Johnny Kok Chung Chan aged 50 is currently a director of the following 
companies:- 
 
 
Coniston International Capital Limited 
Crosby Active Opportunities Investment Management Limited 
Crosby Active Opportunities Master Fund Limited 
Crosby Active Opportunities Feeder Fund Limited 
Crosby Asset Management (Asia) Limited 
Crosby Asset Management International Limited 
Crosby Asset Management (Holdings) Limited 
Crosby Asset Management (Hong Kong) Limited 
Crosby Asset Management (Pakistan) Limited 
Crosby Asset Management South Asia Limited 
Crosby Asset Management (UK) Limited 
Crosby Capital Limited 
Crosby Capital (Holdings) Limited 
Crosby Capital (Hong Kong) Limited 
Crosby Capital Partners Limited 
Crosby ChinaChips Holdings (1) BVI Limited 
Crosby ChinaChips Holdings (2) BVI Limited 
Crosby ChinaChips Investment Fund Limited 
Crosby Corporate Finance (Holdings) Limited 
Crosby Corporate Finance (Hong Kong) Limited 
Crosby (Hong Kong) Limited 
Crosby Investment Holdings Limited 
Crosby Special Situations Fund Limited 
Crosby Wealth Management (Asia) Limited 
Crosby Wealth Management (Hong Kong) Limited 
Dash Brands, Limited 
Fairfied Investment Holdings Limited 
Harare Holdings Limited 
IB Daiwa Corporation 
JAIC-CROSBY Greater China Investment Fund Limited 
JAIC-CROSBY Investment Management Co. Ltd. 
Japan Boutique Properties Limited 
JIM International Holdings Limited 
Lodore Delaware Petroleum LLC 
Lodore US Holdings Inc. 
Lodore USA Inc. 
Lodore Oil & Gas Texas LLC 
Lodore Louisiana LLC 
NCT Capital (HK) Limited 
NCT Capital Limited 
Online Education China Limited 
PIPS Education Institute Holdings Limited 
Softech Investment Management Co Limited 
Superhold Limited 
Techpacific.com (BVI) Investments Limited 
techpacific.com Digital Limited 
techpacific.com investments Limited 
Yuda Capital Limited 
 
 
In the last five years Mr Chan had previously acted as a director or a partner 
of the following companies but has since resigned from office:- 
 
 
Crosby Active Opportunities Fund Limited 
Crosby Asian Buyout Fund 
Crosby Asia Holdings Limited 
Crosby Asset Management (Europe) Limited 
Crosby Asset Management (Singapore) Limited 
Crosby Asset Management Inc. 
Crosby Capital Management International Limited 
Crosby Capital Partners Buy Out Fund Limited 
Crosby Capital Partners (Mauritius) Limited 
Crosby Capital Partners (Singapore) Pte Limited 
Crosby Capital Partners Finance Limited 
Crosby Investment Holdings Limited 
CV Primary Company Limited 
Darcy Energy Holding Inc 
Darcy Energy Holding LLC 
Darcy Energy LLC 
Imagic Infomedia Technology Limited 
KASB Crosby (Holdings) Limited 
Knightsbridge Fund Services Limited 
SBI Crosby (Holdings) Limited 
SBI Crosby Limited 
SBI Crosby (Shanghai) Limited 
SBI E2-Capital Partners Limited 
SW1 Capital LP 
 
 
Mr Chan holds 40,000 shares in the capital of the company. 
 
 
The Company has confirmed there is no additional information under Section 2 
paragraph (g) of the AIM rules that needs to be declared. 
 
 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 BOAPGURAGUPUURB