Grand Harbour Marina p l c : Disclosures under CMR 5.20 and 5.21
July 25, 2023 at 02:02 am EDT
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COMPANY ANNOUNCEMENT
GRAND HARBOUR MARINA P.L.C.
(THE "COMPANY")
Disclosures under CMR 5.20 and 5.21
Date of Announcement
25 July 2023
Reference
204/2023
This is an announcement being made by the Company in compliance with Chapter 5 of the Capital Markets Rules:
Further to Co Ann 203/2023 issued on the 27 June 2023, and in accordance with Capital Markets Rule 5.20 and 5.21, the following details are hereby being provided to the public in relation to Mr Tze-Shun Fung, Ms Man-Yi Ho, Mr Chi-Keung NG and Mr Yixin Zeng's appointments:
Name:
Ms Man Yi Ho
Address:
Block D, Falcon Lodge, 67 Perkins Road,
Jardine's Lookout, Hong Kong
Function:
Non-Executive Director
Principal activity outside the Company:
N/A
Current and past (5years) directorships in other
N/A
companies having securities traded on a stock
exchange:
Other disclosures:
There are no disclosures to be made in terms of
listing rules 5.20.5 to 5.20.9
Name:
Mr Chi Keung NG
Address:
1D, Block 21, Greenwood Terrace, 26-28 Sui Wo
Road, Shatin, New Territories, Hong Kong
Function:
Non-Executive Director
Principal activity outside the Company:
N/A
Current and past (5years) directorships in other
N/A
companies having securities traded on a stock
exchange:
Other disclosures:
There are no disclosures to be made in terms of
listing rules 5.20.5 to 5.20.9
Name:
Mr Yixin Zeng
Address:
Flat B, 29/F, Manhattan Heights, 28 New Praya
Kennedy Town, Hong Kong
Function:
Non-Executive Director
Principal activity outside the Company:
N/A
Current and past (5years) directorships in other
N/A
companies having securities traded on a stock
exchange:
Other disclosures:
There are no disclosures to be made in terms of
listing rules 5.20.5 to 5.20.9
Name:
Mr Tze-Shun Fung
Address:
Flat G, 38/F, Tower 3, Hampton Place, 11 Hoi Fan
Road, Tai Kok Tsui, Hong Kong
Function:
Non-Executive Director
Principal activity outside the Company:
N/A
Current and past (5years) directorships in other
N/A
companies having securities traded on a stock
exchange:
Other disclosures:
There are no disclosures to be made in terms of
listing rules 5.20.5 to 5.20.9
Signed:
________________________
Louis de Gabriele
Company Secretary
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Grand Harbour Marina plc published this content on 25 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 July 2023 06:01:04 UTC.
Grand Harbour Marina p.l.c. is a Malta-based company, which is engaged in the development, operation and management of marinas. The Company's operating segments include Grand Harbour Marina located in Malta, and the IC Cesme Marina located in Turkey. The business operation in each of these two operating segments is the ownership and operation of marina facilities providing berthing and ancillary services for yachts and super-yachts. It provides services to clients in approximately 25 countries worldwide. The Company provides a range of services, including online marina management manual, staff induction and training, post-construction technical support, annual operational audits, annual business planning and budget, financial control and accounting support, numerical modelling, environmental and sustainability best practice, health and safety procedures, marina management systems, strategic tariff reviews, and sales and marketing strategy and campaign execution.