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
SSI Price at posting:
0.0¢ Sentiment: None Disclosure: Held