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L&L International Holdings Announces Independent Board Members and Committee Chairs

Posted on: Wednesday, 8 April 2009, 05:00 CDT

SEATTLE, April 8 /PRNewswire-FirstCall/ -- L&L International Holdings, Inc. (OTC Bulletin Board: LLFH), a leading coal operator, today announced its 2009 Board of Directors and independent members:

  • Dickson Lee, CPA, Chairman of the Board, is a regular Director
  • Shirley Kiang, MBA, independent director
  • Joseph J. Borich, MBA, independent director
  • Ian Robinson, CPA, independent director
  • Robert Lee, independent director

Chairman & CEO, Dickson Lee stated: "As previously disclosed, with our continuing strong growth we have plans to upgrade our stock trading on the NYSE-Amex. We are very pleased to have highly accomplished independent directors to chair the Nomination, Audit and Compensation Committees."

Committee chairs are as follows:

Joseph Borich, Nomination Committee chair, is Executive Director of the Washington State China Relations Council. Over the past 25 years, he has held numerous government positions at the US State Department including American Consul General to Shanghai in the 1990s. Ian Robinson, Compensation Committee chair, is a former Partner of Ernst & Young and a Fellow of CPA Societies in Australia and Hong Kong. He has over 40 years experience in auditing and public reporting. Shirley Kiang, Audit Committee chair, has 20 years of executive experience in corporate governance and financial analysis for high- tech firms in Silicon Valley, California, and Asia.

Currently, there are three independent directors on L&L's Audit Committee: Shirley Kiang, Ian Robinson and Robert Lee. Mr. Lee works full-time at the Michigan state government. An experienced engineer, he is also involved in corporate planning.

The company also retains Richardson Patel LLP as its corporate legal counsel, and Kabani & Company as L&L auditors.

About L&L

Founded in 1995, L&L focus on the vast coal (energy) market in China and operates profitable coal mines and coal consolidation facilities in resource-rich Yunnan Province. See Company's website at www.lnlinternational.com.

Regarding Forward-Looking Information

This press release may contain forward-looking information intended to be covered by the Safe Harbor for forward-looking statements provided by the Private Securities Litigation Reform Act of 199. Other than as required under the securities laws, the Company does not assume a duty to update these forward-looking statements.

SOURCE L&L International Holdings, Inc.


Source: PR Newswire

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