CEO's On the Move

Al Madina Investment Company to Appoint Ammar Abdullah Al Ali as Chief Executive Officer
Al Madina Investment Company SAOG (AMII:OM:Muscat (Oman) Stock Exchange) The board directors of Al Madina Investment Company decided to appoint Mr. Ammar Abdullah Al Ali as Chief Executive Officer of the company. He is private equity specialist with track record in business development, arranging financing and managing high profile projects. He has an extensive work experience ...

Upcoming Board Meetings

PINE Technology Holdings Limited
(1079:HK:Stock Exchange of Hong Kong Limited)
September 19, 2017
PINE Technology Holdings Limited, Board Meeting, Sep 19, 2017. Agenda: To consider and approve the publication and announcement of the audited consolidated results of the company and its subsidiaries for the financial year ended June 30, 2017; and to consider the payment of a final dividend, if any.
Announced 09/7/17
PINE Technology Holdings Limited Key Board Members
Sanhuo Zhang
Chairman & Chief Executive Officer
Hang Tai Chiu
Co-Founder & Executive Director
Cheuk Ho Chan
Company Secretary & Executive Director

Executive Changes

Anhui Xinli Finance Co., Ltd. Announces Board Changes
Anhui Xinli Finance Co., Ltd. in its Board Meeting held on September 18, 2017 appointed Xu Shengming as Deputy General Manager and Liu Yang, Secretary, as Director.
Petro Matad Limited Announces Management Changes
The Board of Petro Matad is implementing a strategy to re-structure the company's executive management to bring onboard senior executives with proven operational and commercial track record. Mr. Ridvan Karpuz, CEO will be stepping down from his position in mid-October and continue thereafter as a technical consultant. The search for a successor has already been initiated and is progressing. The company announced the hiring of Nick Cousyn as Chief Communications Officer, who will lead its Public and Investor Relations effort. Mr. Cousyn brings with him 18 years of public markets experience and has spent the last 5 years in Mongolia as BDSec JSC's Chief Operating Officer. His focus over the last 5 years has been in Capital Markets, M&A and Corporate Advisory.
Myer Holdings Limited Announces Board Changes
Myer Holdings Limited announced Mr. Garry Hounsell would join Myer as non-executive Director and Deputy Chairman. It is intended that Mr. Hounsell will be nominated as Chairman of the company upon the retirement of Mr. Paul McClintock AO from the Board. Mr. Hounsell has considerable board experience including as a Director and Chairman. Mr. Hounsell was most recently Chairman and non-executive Director of Spotless Group, and has served on the Boards of Qantas, Mitchell Communication Group and other leading enterprises. He is currently a non-executive Director of Treasury Wine Estates, Helloworld, Dulux Group, and Commonwealth Superannuation Corporation. JoAnne Stephenson would be appointed Chair of the Audit, Finance and Risk Committee to succeed Anne Brennan who previously announced her intention to retire from the Board at this year's 2017 AGM. JoAnne has been a member of the Board and Committee since 2016.

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