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People: CAA Resources Ltd (2112.HK)

2112.HK on Hong Kong Stock

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Xu, Mijia 

Ms. Xu Mijia has been appointed as an Executive Director of the Company with effect from 12 September 2016. Ms. Xu was appointed as the director of China Bright Industries Limited (formerly known as China Bright Mining Limited) (a wholly-owned subsidiary of the Company) since 10 April 2012. Ms. Xu joined the Group since December 2007 as Trading Manager Assistant. Ms. Xu is responsible for the implementation and management of marketing strategies and trading business of the Group. Ms. Xu has over 2 8 years of experience in bulk commodity especially in mineral industries. Ms. Xu holds a bachelor’s degree in economics from Sichuan University in China and a bachelor’s degree in business administration from Montpellier Business School in France. Ms. Xu has not at any time during the three years preceding the date of this announcement served nor is currently serving as a director of any other publicly listed companies in Hong Kong or overseas. As at the date of this announcement, Ms. Xu does not have any interests in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) and has no relationships with any directors, senior management, substantial shareholders, or controlling shareholders of the Company.

Basic Compensation

Total Annual Compensation, --
Restricted Stock Award, --
Long-Term Incentive Plans, --
All Other, --
Fiscal Year Total, --

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Yang Li

113,000

Xiaolan Li

91,000

Lok Fung Chu

--

Er Wang

50,000

Mijia Xu

--

Zeping Wang

--
As Of  31 Dec 2014