13th Mar 2008 09:07
Crosby Capital Partners Inc13 March 2008 13 March 2008 Crosby Capital Partners Inc. ('Crosby' or the 'Company') Board Changes The Board of Crosby announces the following board changes. The Board is pleased to announce that with effect from 1 April 2008 Mr. JohnnyChan Kok Chung (Johnny Chan), aged 48, will join the board as an executivedirector. Additionally, Ilyas Tariq Khan is to step down from his role ofExecutive Director of the Company also with effect from 1 April 2008 but willcontinue to serve on the Board as a Non-Executive Director. Mr. Chan directs the strategic development of Crosby's Asian Asset Managementand Wealth Management businesses. He is a Representative Director of IB DaiwaCorporation, a company listed on JASDAQ, in which Crosby has a 20.04 %shareholding. Mr. Chan has over 20 years of corporate finance and investmentbanking experience in leading global financial institutions. Prior toco-founding Techpacific Capital Limited (82.33% shareholder of Crosby) withIlyas Khan, he was Managing Director of Bear Stearns Asia Limited, ExecutiveDirector at UBS and a Director at Citicorp. At UBS and Bear Stearns, Mr. Chanwas responsible for a number of innovative capital market and corporate financetransactions, including several landmark deals for Chinese and Asian issuers. Johnny Chan currently has a holding 40,000 Ordinary US$0.01 shares in theCompany (representing approximately 0.01% of the Company's issued share capital)and holds options over 1,200,000 shares that were granted under the Company'semployee share option scheme on 11 December 2008 with an exercise price of 22.25pence. The following information in respect of Mr Chan is disclosed pursuant to Rule 17Schedule Two (g) of the AIM Rules for Companies. Current Directorships Crosby Active Opportunities Investment Management Limited Crosby Active Opportunities Master Fund Limited Crosby Active Opportunities Feeder Fund Limited Crosby Capital Partners Limited Crosby Capital Partners (Hong Kong) Limited Crosby Special Situations Fund Limited (formerly Crosby Investment HoldingsLimited) Crosby Asset Management (Holdings) Limited Crosby Asset Management (Europe) Limited Crosby Asset Management (Asia) Limited Crosby Asset Management (Singapore) Limited Crosby Asset Management (Hong Kong) Limited Crosby Asset Management South Asia Limited Crosby Asset Management (Pakistan) Limited Crosby Wealth Management (Asia) Limited Crosby Wealth Management (Hong Kong) Limited Crosby Corporate Finance (Holdings) Limited Crosby Corporate Finance (Hong Kong) Limited Crosby Capital Partners Finance Limited Crosby Capital Partners (Mauritius) Limited Crosby Capital Partners Nominees Limited Crosby Capital Management International Limited Crosby ChinaChips Holdings (1) BVI Limited Crosby ChinaChips Holdings (2) BVI Limited Crosby ChinaChips Investment Fund Limited IB Daiwa Corporation JAIC-CROSBY Greater China Investment Fund Limited JAIC-CROSBY Investment Management Co. Limited Japan Boutique Properties Limited Japan Boutique Properties (Management) Limited JIM International Holdings Limited KASB Crosby (Holdings) Limited Lodore Resources Inc. Lodore US Holdings Inc. Lodore USA Inc. Online Education China Limited SBI Crosby (Holdings) Limited SBI Crosby Limited SBI Crosby (Shanghai) Limited Softech Investment Management Company Limited Superhold Limited Techpacific Capital Limited Techpacific Investment Holdings Limited Techpacific Capital (Cayman) Limited Techpacific.com Investments Limited Techpacific.com Venture Capital Limited Techpacific Capital (Hong Kong) Limited Techpacific.com (BVI) Investments Limited Techpacific.com Digital Limited Techpacific Venture Capital Limited Previous Directorships Aldwark Finance Limited Crosby Active Opportunities Fund Limited Surfgold pte LimitedNirvana Capital LimitedNirvana Capital (BVI) LimitedCrosby SPC FundMusicZoneSunov Crosby (Holdings) LimitedCV P5 Company LimitedCV Primary Company LimitedCCP Buyout Fund III LimitedKnightsbridge Fund Services LimitedCrosby Pte LimitedCrosby Asian Buyout FundCrosby Asia Holdings LimitedCampulsall LimitedCrosby Capital Partners (Singapore) Pte LimitedCrosby Capital Partners Limited (BVI company)CCP Asset Management (Cayman) LimitedNirvana Pacific Capital LimitedSinoworld Impex (BVI) LimitedImagic Infomedia Technology LimitedDarcy Energy Holding IncDarcy Energy Holdings LLCDarcy Energy LLC There is no further information to disclose Enquiries: Crosby Capital Partners Inc.Steve Fletcher +44 20 7590 2800 Dawnay, Day Corporate Finance LimitedDavid Rae/Ed Gay +44 20 7509 4570 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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