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Announcement of appointment of Independent Director

We are pleased to announce the appointment of a new Independent Director, Dr. Scott D. Morrison, effective from August 6, 2018.


Dr. Morrison has extensive operational, strategic and financial management experience built over 28 years in senior executive roles as CEO, Chairman of the Board of Directors, Managing Director for number of the largest mining, gold production and metal processing companies of the USA, Canada, the UK and Switzerland, including Metalor Technologies International S.A., Tri-Star Resources PLC, Zinc Oxide LLC, Fengro Inc., ASA Resources Group PLC and SGS S.A.


Dr. Scott D. Morrison has a track record in shareholder value creation, process innovations and cost reductions.


“I’m delighted to welcome Dr. Scott D. Morrison to our board as an Independent Director. Dr. Morrison has strong records in integrating innovative business solutions and operational excellence. We are looking forward to his contribution to support the execution of our company’s strategy to deliver long-term growth and sustainable value creation for shareholders,” said JSC “AK Altynalmas” President Diyar Kanashev.


Here with, JSC "AK Altynalmas" (BIN 950640000810, KAZAKHSTAN, 080012, Zhambyl region, Taraz city, Kazybek bi street, 111, office 212), notifies that Mr. Scott Douglas Morrison (Scott Douglas Morrison) elected on August 6, 2018 by the extraordinary general meeting of shareholders of the Company as a member of the Board of Directors of the Company as an Independent Director , is also the Chairman of the Board of Directors of FENGRO INC., Vancouver, BC, Canada, with the powers and duties of the Chairman of the Board of Directors, and a Member of the Board of Directors at ZINC OXIDE LLC, Dickson, Tennessee, with the authority of a member of the Board of Directors.

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21-01-2018, 00:00
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