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Cathy Fong Elected Chairman, CEO and Director to Lucky Strike to Strengthen the Team and to Focus on Project Acquisitions

Cathy Fong Elected Chairman, CEO and Director to Lucky Strike to Strengthen the Team and to Focus...

articleSilvercorp Metals Inc.December 13, 20103/company/silvercorp-metals-inc/news/cathy-fong-elected-chairman-ceo-and-director-to-lucky-strike-to-strengthen-the-team-and-to-focus-on-project-acquisitions
Cathy Fong Elected Chairman, CEO and Director to Lucky Strike to Strengthen the Team and to Focus on Project Acquisitions

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[{"type":"text","content":"\nCathy Fong Elected Chairman, CEO and Director to Lucky Strike to Strengthen the Team and to Focus on Project Acquisitions\n\n\n Dec. 13, 2010 (Filing Services Canada) -- Lucky Strike Resources Ltd.  (LKY - TSX Venture), (the \"Company\") is pleased to announce all matters placed before the shareholders in the annual and special meeting (AGM) were approved on December 10, 2010, in Vancouver, British Columbia, Canada.At the AGM, Cathy Fong was elected Chairman, CEO and Director of Lucky Strike Resources Ltd. The number of Directors for the Company was set at six with nominees including Cathy Fong, Danny Hon and Michele Ashby being newly elected Directors while Dodge Li, Patricia Wilson and Andre Klumb as returning Directors to the Board for the ensuing year. William Arthur Graham, who is the founder of the Company, did not stand for re-election as a Director. The Company wishes to thank him for his contributions over the years as both a Director and Officer. The Company also wishes to thank Matthew Mikulic for his time as a Director and wishes him well in his future endeavours.Following the AGM, the Board of Directors met and appointed three of its Directors to serve on the Audit Committee and three Directors to its Compensation Committee. The following reconstitutions and/or appointments were made: Cathy Fong          Director, Chairperson of the Board,                     Member of the Compensation Committee;Danny Hon           Director, Chief Financial Officer;Patricia Wilson     Director, Corporate Secretary,                    Chairperson and Member of the Audit Committee, Dodge Li            Director, Member of the Audit Committee;Andre Klumb         Director, Member of the Compensation Committee; and,Michele Ashby       Director.Cathy S.Y. Fong, P.Eng. Ms. Fong is an accomplished senior civil/structural professional engineer with over 20 years of experience in the mining...

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