Ex-Glencore, Sino-Forest Director to Chair GKP

Pursuant to Schedule 2 paragraph (g) of the AIM Rules, the following information is disclosed:

Current Directorships

  • Essar Energy plc
  • Cheung Kong Holdings Ltd
  • IRC Limited
  • Asia Resources Fund Limited
  • Beryl Overseas Limited
  • Beyond Asia Holdings Ltd
  • Capital Way Holdings Limited
  • China Club (China Investment Incorporations) Ltd
  • China Incorporations Management
  • China Investment Incorporations (BVI) Limited
  • Diamond Creek International Limited
  • Eminent Bond Limited
  • Energy Success Investments Limited
  • GEMS III Limited
  • GEMS Investment Management Limited
  • GEMS Natural Resources Fund II (International) Ltd
  • GEMS Natural Resources Fund II Limited
  • General Enterprise Management Services (International) Limited
  • General Enterprise Management Services Limited
  • Greenheart Group Limited
  • Million Star Corporation
  • Morningstar Capital & Investment Ltd
  • Orient Overseas (International) Ltd.
  • Poly Stone Holdings Limited
  • San Marino Telecom
  • Silver Heritage Limited
  • Simclan Ltd.
  • Simon Film Productions Limited
  • Simon Murray & Associates Limited
  • Simon Murray & Co. (Cayman) Limited
  • Simon Murray & Co. China Fund Limited
  • Simon Murray & Co. Limited
  • Simon Murray & Company (Hong Kong) Limited
  • Simon Murray (San Marino) Holdings Ltd
  • SMC China Fund SPC
  • SMC RMB General Partner I Limited
  • SMC RMB Investors I Limited
  • SMC RMB Investors II Limited
  • SMC RMB Investors III Limited
  • Tektite Overseas Limited
  • Ultragrand Limited
  • Wing Tai Properties Limited
  • Yarrum Limited
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