The Company is pleased to announce that Heng-Jui Lin has been appointed to the Board as a non- executive director with immediate effect.

Heng-Jui Lin is the majority shareholder in Power Capital Forex Management Ltd which provides a US$3m loan facility to the Company. He holds a Masters Degree (International Business and Management) from Westminster University, United Kingdom and a BA (Banking Management) from Tamsui Oxford University, Taiwan. Between 1999 and 2007, he held various positions in commercial banking at HSBC, Taishin Bank and Bank Sinopac in Taiwan. His brother is Kung Min Lin, the Company's Chairman.

Simon Dewhurst, Chief Executive Officer, commented: "We are delighted to welcome Henry to the Board."

Heng-Jui Lin, aged 43, holds the following directorships:

  • Power Capital Forex Management Ltd
  • Power Capital Exchange Corp.
  • Center Point Development Corp.
  • Kolarmy Technology Inc.
  • Pilotman Digital Entertainment Co. Limited
  • Fugleman Entertainment Co. Limited

There is no further information to be disclosed pursuant to Schedule Two, paragraph (g) of the AIM Rules for Companies in relation to Heng-Jui Lin's appointment.

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