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Star Phoenix Group (STA)

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Tuesday 31 May, 2022

Star Phoenix Group

Directorate Change

RNS Number : 4152N
Star Phoenix Group Ltd
31 May 2022
 

Star Phoenix Group Ltd

("Star Phoenix" or the "Company")

 

31 May 2022

Appointment of Executive Chairman and Directorate Changes

 

Star Phoenix (AIM: STA), an international company with an oilfield services business in Trinidad and an oil and gas interest in Indonesia, is pleased to announce that, following a meeting held by the Board of Directors (the "Board") today, the changes to the Board detailed below have been approved, effective from 1 June 2022:

 

1.  The Board elected and appointed Mr Lubing Liu as Executive Chairman effective from 1 June 2022;

2.  The Board appointed Mr Mu (Robin) Luo as Company Secretary and Executive Director effective from 1 June 2022. Mr Luo's appointment as Non-Executive Director will cease on 31 May 2022; and

3.  The Board approved Mr Zhiwei (Kerry) Gu's appointment as Executive Chairman will cease on 31 May 2022. Mr Gu will remain as a Non-Executive Director effective from 1 June 2022.

 

The remuneration of the Board of Directors will be adjusted to reflect the changes listed above.

This announcement has been approved by Chairman Kerry Gu on behalf of the Company.

 

 

Contact Details

 

 

 

Star Phoenix Group Ltd

Lubing Liu (Company Secretary)

e. [email protected]

t.   +61 8 6205 3012

WH Ireland Limited (Nominated Adviser and Broker)

James Joyce / Ben Good

t.   +44 (0)20 7220 1666

 

This announcement contains inside information for the purposes of Article 7 of the UK version of Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR"). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.

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