Subsequent to the acquisition by CMP Holdings Ltd. of the major shareholding in CMP Industries Ltd on August 28, 2003, the following changes in Directors have taken place:
Resignations from the Board:
Dr. Nigel Clarke – August 28, 2003
Mr. Jeffrey Hall – August 28, 2003
Mr. Noel Levy – August 28, 2003
Mrs. Joy Mahfood – August 28, 2003
Mr. Gordon Sharp – August 28, 2003
Dr. David Panton – September 1, 2003
Appointment to the Board:
Mr. Kuntesh Chandaria – August 28, 2003
Mr. Raj Chandaria – August 28, 2003
Mr. Pancha Sankaran – August 28, 2003
However, Mr. Noel Levy was reappointed to the Board of Directors on January 15, 2004.
