"Gold One is entering a new phase of its strategy prior to an anticipated Hong Kong listing," said acting chief executive‚ Christopher Chadwick.
"BCX and the Board have expressed their sincere gratitude to the outgoing directors for their contributions to the company‚ their industry expertise‚ their experience‚ and their guidance in managing the company over the years during which they have served as directors‚"
The reconstituted Board will comprise two non-executive directors nominated by BCX‚ four independent non-executive directors‚ and one executive director.
"Yalei Sun and Chao Zhou will remain on the Board in their capacity as non-executive directors as nominees of BCX.
"Yalei Sun will continue as chairman. Robert Chan‚ Allan Liu and Michael Solomon will remain on the Board as independent non-executive directors‚" the miner said.
Gold One added that a fourth independent non-executive director will be appointed shortly.
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