2 September 2005 No of pages: - 1 -(including this...

2 September 2005 No of pages: - 1 -
(including this page)
Australian Stock Exchange
Company Announcements Platform
Dear Sir/Madam
Re: Appointment of new director: Mr. Bruce L Mathieson
The Board of Directors of Sino Securities International Ltd (“SSI”) is pleased to
advise that Mr. Bruce Lawrence Mathieson, former Chairman of SSI, has consented
to rejoin the Board of SSI as a non-executive director. His appointment will be
effected at the next shareholders’ meeting of the Company.
Bruce will also be a member of the Gaming Operations Committee within the Board,
which will advise the Board on all matters relating to the Chinese gaming operations
being acquired by SSI. The SSI Board is delighted with Bruce’s decision to rejoin the
Company’s Board. He brings to SSI a wealth of experience, expertise and
relationships within the gaming industry.
Yours sincerely
Richard Li
Managing Director
Sino Securities International Ltd


Follows this appointment

Company Announcements Platform
Dear Sir/Madam
Re: Appointment of new director
The Board of Directors of Sino Securities International Ltd (“SSI”) is pleased to advise that Mr. Peter Gillooly, former Chief General Manager of Tattersall’s Ltd, has consented to join the board of SSI as a non-executive director. His appointment will be effected at the next shareholders’ meeting of the Company.
Peter will also be chairing the Gaming Operations Committee within the Board,which will advise the Board on all matters relating to the Chinese gaming operations being acquired by SSI. The SSI Board is delighted with the involvement of Peter Gillooly with the Company. While at Tattesall’s Ltd, he was responsible to the board
for the total operation of all Tattersall’s enterprises. He will bring to SSI a wealth of experience, expertise and relationships within the gaming industry.
Yours sincerely
Richard Li
Managing Director
Sino Securities International Ltd


Ok siginificant ? the insto investment ?

Buy signal ?

motorway