TIDMVGM

RNS Number : 1680I

Vatukoula Gold Mines PLC

27 May 2014

27 May 2014

Vatukoula Gold Mines plc.

("Vatukoula" or "the Company")

Directorate Change

Vatukoula is pleased to announce the appointment of Mr Zhenchuan Li to the Board of Directors as a Non-Executive Director.

Mr Zhenchuan Li (aged 56) joined Shandong Gold Industrial Corporation as a Manager in 1998. Later in 1998 he moved on to Shandong Gold Xinyi Jewelry Co., as Deputy Chairman of the Board. In 2005 he was appointed as General Manager of Shandong Gold Group Mining Development Co., Ltd, before moving on to become General Manager of Gold Resources Development Co., Ltd in 2009. In 2012 he was appointed as Chairman of Shandong Gold Mineral Resources Group Co., Ltd. From 2013 he has been a Director and General Manager of Zhongrun Resources Investment Corp.

Current Directorships:

Zhongrun Resources Investment Corp

Previous Directorships (within 5 years)

Shandong Gold Mineral Resources Group Co., Ltd.

There is no further information to be disclosed under Rule 17 and Schedule 2 Paragraph G of the AIM Rules.

In addition Yeung Ng, a Non-Executive Director of Vatukoula has been appointed as an Executive Director of the Company with immediate effect.

-Ends-

 
 
  Enquiries: 
 
  Vatukoula Gold Mines plc                       Bell Pottinger 
                                                                  + 44 (0)20 7861 
Ian He                   + 44 (0)20 7440 0643  Daniel Thöle   3232 
Kiran Morzaria                                 Marianna Bowes 
 
  W.H. Ireland Limited 
James Joyce              + 44 (0)20 7220 1666 
James Bavister

This information is provided by RNS

The company news service from the London Stock Exchange

END

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