OREANDA-NEWS. May 13, 2010. Astana-finance (Astana), bonds of which are present in Kazakhstan Stock Exchange (KASE) official list, provided to KASE the following press release, reported the press-centre of KASE:

In particular, the powers of Mr. Mamesh D.A., Member of the Board of Directors of "Brokerage Company "Astana-Finance" JSC, have been early terminated according to the decision of the Board of Directors of the Company

Following members of the Board of Directors of "Brokerage Company "Astana-Finance" JSC have been elected: Mr. Otemurat B. - Chairman; Mr. Manataev E., Mr. Kim I.I. - Independent. Thus, the following composition of the Board of Directors has been approved: Mr. Otemurat B.; Mr. Manataev E.; Mr. Karyagin A.A., Mr. Kim I.I.

The powers of Ms. Sidalina Sh. and Mr. Mamesh D.A. as the members of the Board of Directors of "Mortgage Company "Astana Finance" JSC have been early terminated. Mr. Manataev E.A. has been elected as the President and Miss. Zhusupova A. has been elected as a member of the Board of Directors of "Mortgage Company "Astana Finance" JSC.

The following composition of the Board of Directors has been approved: Mr. Manataev E. - Chairman; Ms. Zhusupova A.; Ms. Likerova L.A. - Independent.

Also according to the decision of the Board of Directors of "Astana Finance" JSC the powers of Ms. Ibatullina E.P.; Mr. Moldagaziev G.; Mr. Mamesh D.A.; Mr. Gubaydulin F., Members of the Board of Directors of "Credit Company "Astana Finance" JSC, have been early terminated.

The following composition of the Board of Directors of "Credit Company "Astana-Finance" JSC has been approved: Mr. Manataev E. - Chairman; Mr. Orynbayev B.; Mr. Kim I.I. - Independent.

The powers of Ms. Niyazbekova F. and Mr. Mamesh D.A., Members of the Board of Directors of "Leasing Company "Astana-Finance" JSC, have been early terminated according to the decision of the Board of Directors of "Astana-Finance" JSC.

The following composition of the Board of Directors of "Leasing Company "Astana-Finance" JSC has been approved: Mr. Shakibaev E. - Chairman; Mr. Omarhanov A.O.; Mr. Saginbaev M.T. - Independent.

The powers of Mr. Timirgaleev S.; Mr. Savchuk A.V.; Ms. Tortaeva M.K., Members of the Board of Directors of "Insurance Company "Astana-Finance" JSC, have been early terminated.

The following composition of the Board of Directors has been approved: Mr. Amerhodzhaev G.; Mr. Orynbayev B.; Mr. Timirgaleev S; Ms. Zhaksybay A. - Independent.

The powers of Mr. Timirgaleev S.; Mr. Savchuk A.V.; Mr. Konurbaev E.E.; Mr. Mamesh D.A., Members of the Board of Directors of "Life Insurance Company "Astana-Finance" JSC, have been early terminated. Mr. Amerhodzhaev G.; Mr. Orynbayev B.; Mr. Timirgaleev S. have been elected as the members of the Board of Directors of "Life Insurance Company "Astana-Finance" JSC.

The following composition of the Board of Directors has been approved: Mr. Amerhodzhaev G.; Mr. Orynbayev B; Mr. Timirgaleev S.; Ms. Zhaksybay A. - Independent.

In addition, according to the decision of the Board of Directors of "Astana Finance" JSC, the powers of Mr. Savchuk T., and Mr. Takenov A.S., Members of the Supervisory Board of "Microcredit Organization "Astana Finance" LLP, have been early terminated.

The composition of the Supervisory Board of "Microcredit Organization "Astana Finance" LLP has been approved: Mr. Shakibaev E.D. - Chairman, Mr. Samarin V.L.; Mr. Omarhanov A.O.