OREANDA-NEWS. May 27, 2010. Mortgage Organization Kazakhstan Mortgage Company (Almaty, hereinafter - the Company), securities of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE by the official letter that, reported the press-centre of KASE:
                                            
... in compliance with the Company shareholders general meeting of May 14, 2010 (protocol #1) the Company Board of Directors composition was changed as follows:

- authorities of the Company Board of Directors member Erkebulan Tulibergenov were terminated;

- from April 7, 2010, authorities of the Company Board of Directors member Bolat Dosmukhametov were terminated;

- the following Board of Directors composition was approved:

  - Dauletn Ergozhin - Chairman of the Committee for Taxation of the Ministry of Finance of the Republic of Kazakhstan, the Board of Directors
    Chairman;

  - Nikolai Kadyukov - Deputy Chairman of the Committee on State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan;

  - Azamat Ibadullaev - the Managing Bopard Chairman of Kazakhstan Mortgage Company;

  - Nikolai Tikhonyuk - Deputy Chairman of the Agency of the Republic of Kazakhstan on Construction and Housing;

  - Ajimurat Issaev - the Board of Directors Independent Member,

  - Kairat Aitekenov - the Board of Directors Independent Member.