14th Aug 2006 10:18
Details required for newly appointed director i. the director's full name, any previous names and age; Timothy George Freshwater, No previous names, Age 61ii. the names of all companies and partnerships of which the director has been a director or partner at any time in the previous five years, indicating whether or not the director is still a director or partner; See belowiii. any unspent convictions in relation to indictable offences; Noiv. details of any bankruptcies or individual voluntary arrangements of such director; Nil v. details of any receiverships, compulsory liquidations, creditors voluntary liquidations, administrations, company voluntary arrangements or any composition or arrangement with its creditors generally or any class of its creditors of any company where such director was a director at the time of or within the 12 months preceding such events; Nilvi. details of any compulsory liquidations, administrations or partnership voluntary arrangements of any partnerships where such director was a partner at the time of or within the 12 months preceding such events; Nilvii. details of receiverships of any asset of such director or of a partnership of which the director was a partner at the time of or within the 12 months preceding such events; and Nilviii. details of any public criticisms of such director by statutory or regulatory authorities (including recognised professional bodies), and whether such director has ever been disqualified by a court from acting as a director of a company or from acting in the management or conduct of the affairs of any company. NilLIST OF OTHER DIRECTORSHIPSName of Goldman Goldman Pacific Pacific Cliffewood Shek O Corporation Sachs (Asia) Sachs Century Century Limited Development L.L.C. Insurance Insurance Company (Asia) Company Holdings Limited Securities Limited Limited Limited Registered 68/F., 68/F., Canon's Canon's 27/F., Two Prince's Address Cheung Kong Cheung Kong Court, 22 Court, 22 Exchange Building, Center, Center, Victoria Victoria Square, St., St., Hong Kong 8th Floor, 2 Queen's 2 Queen's Hamilton Hamilton Hong Kong Road Road HM12, HM 12, Central, Central, Bermuda Bermuda Hong Kong Hong Kong Place of State of Hong Kong Bermuda Bermuda Hong Kong Hong Kong Incorporation Delaware, USA Date of February 18, December June 27, May 17, January 5, September Incorporation 1994 24, 1985 1985 1999 2001 17, 1921 Nature of Securities Securities Life Public Private Country / Business Dealer and Dealer Insurance Listed company/ golf club & Investment Company company/ property Advisor Real owner Insurance estate investment Date of June 20, July 1, August June 8, April 6, July 15, Appointment 2003 2003 20, 2003 1999 2001 1998 Date of June 08, 2004 for Re-appointment 2 yrs Name of Liu Chong Goldman Goldman Grosvenor Stocker The Corporation Hing Bank Sachs Sachs Asset Limited Community Limited JBWere Pty JBWere Management Chest of Ltd Group Ltd. Hong Kong Holdings Pty Ltd. Registered G/F., New Level 17, Level 17, 3505 4603-4609, Unit 1805,Address World Tower 101 Collins 101 Jardine Jardine 18/F, 2, 16-18 Street, Collins House, 1 House, One Harcourt Queen's Melbourne Street, Connaught Connaught House, 39 Road Vic 3000, Melbourne Place Place Gloucester Central, Australia Vic 3000, Central Central Road, Hong Kong Australia Hong Kong Hong Kong. Wanchai, Hong Kong. Place of Hong Kong Victoria, Victoria, Hong Kong Hong Kong Hong Kong Incorporation Australia Australia Date of March 17, June 25, June 08, June 01 Oct 4 2004 Nov 8 1968Incorporation 1955 1987 1983 1998 Nature of Public Securities Investment Property Investment To raise Business Listed Dealer and holding investment holding and Company/ Investment allocate Advisor fund to Banking Chest's member agencies who engaged in social welfare work Date of April 24, Sep 12, Sep 12, April 26, May 23, June 6, Appointment 1997 2003 2003 2005 2005 2005 Date of Re-Appointment Ceased to be a Director Name of COSCO Pacific The Hong Kong Aquarius Corporation Limited Club Platinum Limited Registered Clarendon 1 Jackson Clarendon Address House, Church Road, House Street, Central, Hong Hamilton Kong. 2 Church St HM11, Bermuda Hamilton HMCX Bermuda Place of Bermuda Hong Kong Bermuda Incorporation Date of July 26, 1994 Dec 31, 1885 Incorporation Nature of Public Listed Private Platinum Business Company in Members Club group metals H.K./ producer container leasing, container terminals operation, logistics, container manufacturing and other investments. Date of June 9, 2005 June 24 2005 August 9 Appointment 2006 Date of Re-Appointment ENDAQUARIUS PLATINUM LIMITEDRelated Shares:
AQP.L