Peter Pannu now runnng the show

BIRMINGHAM INTERNATIONAL HOLDINGS LIMITED
伯 明 翰 環 球 控 股 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 2309)
APPOINTMENT OF EXECUTIVE DIRECTOR,
CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR
The board of directors (the “Board”) of Birmingham International Holdings Limited (the “Company”)
is pleased to announce that Mr. Peter Pannu (“Mr. Pannu”) has been appointed as an executive
director, chief executive officer and managing director of the Company with effect from 19
September 2012.
Mr. Pannu is a qualified barrister in Hong Kong. He has obtained a LL.B degree and a LL.M
degree (corporate and commercial law) from London University and a post graduate certificate law
(P.C.L.L.) from Hong Kong City University. In addition, Mr. Pannu holds a Master of Management
& Business of Football from the University of London.
The Board wishes to further disclose that there existed previously a consultancy agreement (the
“Agreement”) which was entered into on 22 September 2009, and as varied by a deed on 28
December 2011, between the Company and Asia Rays Limited of which Mr. Pannu is the director
and shareholder. The Agreement is still subsisting and is valid through to 30 September 2014.
Mr. Pannu will hold office until the next annual general meeting of the Company and will be
subject to retirement by rotation and re-election in accordance with the Articles of Association of
the Company. He will be entitled to directors’ fee to be determined by the Remuneration Committee
of the Company with reference to his duties and responsibility in the Company and the market
benchmark.
Mr. Pannu has not held directorship in any other listed companies in Hong Kong in the last three
years. Mr. Pannu is a director of Birmingham City Plc. and Birmingham City Football Club Plc.
(“BCFC”), which are the subsidiaries of the Company, and an acting chairman of BCFC. Save as
the above, he does not have any relationship with any director, senior management or substantial or controlling shareholder of the Company. Mr. Pannu has interest in the shares of the Company in
1,500,000 shares in the Company but, apart from this, he does not have any interest in the shares of
the Company within the meaning of Part XV of the Securities and Futures Ordinance.
As at the date hereof, Mr. Pannu has not entered into any service contract with the Company. His
remuneration will be determined by the Company’s Remuneration Committee and an announcement
on his entering into of a service contract with the Company (if any) will be made as and when
applicable. The Board is not aware of any matter in relation to the appointment of Mr. Pannu that
is required to be disclosed pursuant to Rule 13.51(2)(h) to (v) of the Rules Governing the Listing of
Securities on the Stock Exchange and any other matter that needs to be brought to the attention of
the shareholders of the Company.
The Board would like to take this opportunity to welcome Mr. Pannu to join the Board.
By Order of the Board
Birmingham International Holdings Limited
Chan Shun Wah
Executive Director

Raters wrote:He has the title to go with the job he's been doing for a while now, thats all

hootie63 wrote:

Raters wrote:He has the title to go with the job he's been doing for a while now, thats all

he has 3 titles 4 if you ask some fans

bluenosekev wrote:

hootie63 wrote:

Raters wrote:He has the title to go with the job he's been doing for a while now, thats all

he has 3 titles 4 if you ask some fans

5 if you include

Raters wrote:He has the title to go with the job he's been doing for a while now, thats all

evergreen blue wrote:
He's having to juggle a lot of balls at the moment. I wonder how much time he has for BCFC, if he's looking after the Hong Kong set up as well as the day to day running of Blues. There's only so much you can do on the internet and telephone.