Appointment of Executive and Non-executive Directors
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1 ASIAN GROWTH PROPERTIES LIMITED (Incorporated in the British Virgin Islands with limited liability) RNS Number : 7330C Asian Growth Properties Limited 19 March 2014 ASIAN GROWTH PROPERTIES LIMITED Appointment of Executive and Non-executive Directors The board of directors of Asian Growth Properties Limited (the Company, together with its subsidiaries, the Group ) (AIM Stock Code: AGP), the Hong Kong based China property development and investment company, is pleased to announce that Mr. Lincoln Lu and Mr. Lam Sing Tai have been appointed as an Executive Director and a Non-executive Director of the Company respectively with effect from 19 March Mr. Lincoln Lu, aged 39, is an executive director of S E A Holdings Limited ( SEA, together with its subsidiaries, the SEA Group ), a company listed on The Stock Exchange of Hong Kong Limited and is the holding company of the Company. He is also a director of various members of the SEA Group and is primarily responsible for the Group s hotel and project management operations. Mr. Lu is also a member of the Sichuan Committee of Chinese People s Political Consultative Conference and an executive member of All-China Federation of Industry and Commerce. He holds a Bachelor of Arts degree from the University of British Columbia in Canada. SEA holds about 97.17% of the issued shares of the Company and Mr. Lu, through his direct and indirect shareholding interests in SEA, is deemed to have an indirect beneficial shareholding interest of 97,993,724 shares in the Company, representing approximately 11.06% of the existing issued share capital of the Company. Other than his directorship in SEA, Mr. Lu also holds directorship in companies named in Appendix I in the last five years. Mr. Lam Sing Tai, aged 67, is a non-executive director of SEA and is also a director of various members of the SEA Group. He is primarily responsible for the sales and marketing matters of the Group s properties in Hong Kong and Mainland China and has over 40 years of solid experience in property development and investment. Mr. Lam through his direct shareholding interest in SEA, is deemed to have an indirect beneficial shareholding interest of 1,578,961 shares in the Company, representing approximately 0.178% of the existing issued share capital of the Company. Other than his directorship in SEA, Mr. Lam also holds directorship in companies named in Appendix II in the last five years. Saved as disclosed above, there are no other matters which are required to be disclosed with regard to the appointment of Mr. Lu and Mr. Lam under paragraph (g) of Schedule Two to the AIM Rules for Companies of London Stock Exchange plc
2 For more information, please contact: Lu Wing Chi Tel: Executive Director Asian Growth Properties Limited Richard Gray Tel: Andrew Potts Panmure Gordon (UK) Limited (Nominated Advisor) - 2 -
3 Appendix I - Directorship of Mr. Lincoln Lu Current directorship AGP (Diamond Hill) Limited* AGP (Sha Tin) Limited* AGP (Wanchai) Limited* Asian Growth Properties Limited (Bermuda Co)* Benefit Strong Group Limited* Bluebell Investment Group Limited Charm Action Holdings Limited Cheer Champ Investment Limited* Cheer Motion Development Limited* Chengdu Huashang House Development Co., Ltd.* Chengdu Yulong No. 1 Property Development Company Limited* Chengdu Yulong No. 2 Property Development Company Limited* Chengdu Yulong No. 3 Property Development Company Limited* China Brilliant Management Limited* City Media Limited Classic Concept Pacific Limited* Concord Way Limited* Crowberry International Limited Crown Wise Investment Limited* Dragon Charm Investments Limited* Earn Rise Development Limited* East Best Investments Limited* Easy Gain Investment Holdings Limited* Ever Reality Limited* Fancy Luck Enterprises Limited* Far Sky Investment Limited Galleon Success Limited* Giant Well Enterprises Limited* Global Richland Enterprises Limited* Global Success Holdings Inc.* Glory Sign Development Limited* Gold Ascot Limited* Grace Art Development Limited* Grace Target Holdings Limited* Gracemanor Investments Limited* Grand Palace Development Limited* Grandland Group Limited Guangzhou Yingfat House Property Development Co., Ltd.* Guangzhou Yingtat House Property Development Co., Ltd. * Handy View Company Limited* Harbour Green Holdings Limited Harvest Hill Limited* - 3 -
4 Healthy Time International Limited* Hinsan Finance Limited Honor Business Investment Limited* Honour In Investments Limited* Honour Plus Limited Huangshan City Huizhou District Feng Dan Bailu Investment and Development Company Limited* Isoko Limited* Jaffa Pacific Limited* Jaffe International Limited JCS Limited Kaifeng International City No. 1 Realty Development Company Limited* Kaifeng International City No. 5 Realty Development Company Limited* Kingston Pacific Investment Limited* Lakehead Development Limited* Leighton Road Hotel Management Services Limited* Light Glory Holdings Limited* Link Care Limited* Linkpower Worldwide Inc.* Manifold Returns Group Limited Menkia Holdings Limited* Modern Tender Limited Montelima Holdings Inc.* Nan Luen International Limited New Ally Limited New Insight Holdings Limited* New Rise Asia Pacific Limited Newsland Properties Limited* Newslink Properties Limited* Norton Networks Assets Inc.* NYH Limited On Lucky Holdings Limited* Opal House Development Limited* Oriental Fame Holdings Limited* Pacific Plus Enterprises Limited* Perfect Records Investment Limited* Prime Light Holdings Limited* Prime Sign Limited* Prosper Power Development Limited* Queentrix Group Limited Reego Group Limited* Rex Capital Development Limited* Rich Motion Development Limited* S E A Financial Services Limited* S E A Holdings (NZ) Limited S E A PM Limited - 4 -
5 S E A Project Management Company Limited San Wealth Holdings Limited* SEA (AGP) Offshore Limited SEA (BVI) Limited* SEA Group Treasury Limited* SEA Hotels Limited* SEA Island Holdings Pty. Limited SEA Nominees Limited SEA Real Estate Agency Limited SEA Secretarial (Hong Kong) Limited SEA Secretarial Limited Sharp Goal Investments Limited* Sharp Talent Trading Limited Shine Concord Investments Limited* Shinning Worldwide Limited* Silver Opportunity Investment Limited* Simsanio Limited* Sino Harvest Investment Limited* Sino Harvest Real Estate Development (Chengdu) Company Limited* Sky Trader Services Limited Sky Trend Investments Limited* Smart Commence Limited South-East Asia Investment And Agency Company, Limited Speed Vantage Enterprises Limited* Star Advance Development Limited* Starlet Development Limited* Sunfold Development Limited* Sunny Net Development Limited* Sunthai Investments Limited* Tapro Investments N.V. Top Greenery Limited Top Label Development Limited* Trend Rich Investment Limited* Unison International (BVI) Limited Unison Knitting Factory, Limited Universe Point Limited* Vast Power Development Limited* Vast Wheel Company Limited* Wide Launch Limited* Win Up Limited* Winford Pacific Limited Wing Siu Company Limited* Winsrock Ltd. Wo Sang And Company, Limited * Subsidiaries of the Company - 5 -
6 Previous directorship in the last five years AGP Hong Kong Limited AGP Shop Limited Alimotion Investments Limited Cheer Fast Group Limited Eastpower Developments Limited Ego Chain Holdings Limited Elite State International Limited Eternal Benefit Trading Limited Goland Development Limited Grace State International Limited Guangzhou Yingchang Real Estate Consultancy Limited Guangzhou Yinggao Real Estate Consultancy Limited Guangzhou Yinghao Real Estate Consultancy Limited Honour Base Investment Limited Kaifeng International City No.2 Realty Development Company Limited Kaifeng International City No.3 Realty Development Company Limited Kaifeng International City No.4 Realty Development Company Limited Kaifeng International City No.6 Realty Development Company Limited Kaifeng International City No.7 Realty Development Company Limited Kaifeng International City No.8 Realty Development Company Limited Magicorp Limited Manswin Holdings Limited Nan Ying Holdings (BVI) Limited SGP Logistics Limited Solar Legend Investment Limited Star Oasis Investments Limited Starcord Holdings Limited Tapro Investments B.V. Timely View Holdings Limited Top Sound Holdings Limited Zhanjiang Yingjian House Property Development Co., Ltd
7 Appendix II - Directorship of Mr. Lam Sing Tai Current directorship Bestrix Development Limited Chengdu Huashang House Development Co., Ltd.* Chengdu Yulong No. 1 Property Development Company Limited* Chengdu Yulong No. 2 Property Development Company Limited* Chengdu Yulong No. 3 Property Development Company Limited* Chengdu Yulong No. 4 Business Trading Limited # * Cosmos Properties Limited Gracemanor Investments Limited* Guangzhou Yingfat House Property Development Co., Ltd.* Guangzhou Yingtat House Property Development Co., Ltd.* Huangshan City Huizhou District Feng Dan Bailu Investment and Development Company Limited* Kaifeng International City No. 1 Realty Development Company Limited* Kaifeng International City No. 5 Realty Development Company Limited* Kingston Pacific Investment Limited* Nanjing Hushu Ecology Travel Development Co., Ltd.* Nanjing Taligang Tourist Leisure Facilities Company Limited* SEA Nominees Limited SEA Real Estate Agency Limited SEA Secretarial Limited SEABO Pacific Limited Shinning Worldwide Limited* Sino Harvest Real Estate Development (Chengdu) Company Limited* * Subsidiaries of the Company # English translation of the Chinese company name Previous directorship in the last five years Art Oasis Development Limited Beyond Ahead Group Limited Bluebell Investment Group Limited Classic Concept Pacific Limited Gloriland International Limited Grand Palace Development Limited Grandland Group Limited Guangzhou Yingchang Real Estate Consultancy Limited Guangzhou Yinggao Real Estate Consultancy Limited Guangzhou Yinghao Real Estate Consultancy Limited Handy View Company Limited Hong Kong Lawdion (Property) Limited Kaifeng International City No.2 Realty Development Company Limited - 7 -
8 Kaifeng International City No.3 Realty Development Company Limited Kaifeng International City No.4 Realty Development Company Limited Kaifeng International City No.6 Realty Development Company Limited Kaifeng International City No.7 Realty Development Company Limited Kaifeng International City No.8 Realty Development Company Limited Leiyang City Baishide Property Management Limited # Leiyang Shunhua Real Estate Development Ltd. # Montelima Holdings Inc. Pacific Commerce Holdings Limited Reaplite Investment Limited SB Dragon Management Limited SEABO Pacific Limited Sichuan Jinhong Cement Co., Ltd. Simsanio Limited Sino Harvest Investment Limited South-East Asia Investment And Agency Company, Limited Sunthai Investments Limited Vocaltech Limited Win Up Limited Wing Siu Company Limited Zhanjiang Yingjian House Property Development Co., Ltd. # English translation of the Chinese company name - 8 -
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