Concha plc Director Appointment (9010F)
30 Abril 2014 - 7:00AM
UK Regulatory
TIDMCHA
RNS Number : 9010F
Concha plc
30 April 2014
30 April 2014
Concha PLC
Director Appointment
Concha plc (AIM: CHA) ("Concha" or the "Company") is pleased to
announce the appointment of Gordon Watson as a Non-Executive
Director of the Company with immediate effect.
Gordon is Regional Chief Executive of AIA Group Limited ("AIA"),
the Hong Kong listed pan-Asian life insurance provider. In this
role, Gordon is responsible for AIA's business divisions operating
in Hong Kong, Macau, Korea, Philippines, Australia, New Zealand,
India, Indonesia, Vietnam and Sri Lanka as well as the Group
Corporate Solutions business and Group Partnership Distribution.
Gordon has over 28 years' service with AIG and AIA and has held
various senior leadership positions during that time in New York,
London, Africa, the Middle East, Japan, Korea and Hong Kong.
Gordon holds an MBA from University of Hull in the UK and is a
Fellow of the Chartered Insurance Institute.
Commenting on Gordon's appointment, Chris Akers, Concha's
Executive Chairman, said:
"In delivering our ambitious growth agenda, we welcome Gordon as
an important addition to the Concha Board. Gordon's knowledge and
insight into the Asian and global markets shall prove invaluable in
helping us realise our international objectives."
Gordon Watson also commented:
"I am delighted to be joining the Board of Concha. Chris Akers
has a formidable track record in spotting disruptive and
ever-changing technology, media and consumer trends and is, like
me, passionate about media, sports and human connectivity. I look
forward to supporting the team at Concha as they proactively
participate in and capture some of the exciting global market
opportunities these areas provide."
Enquiries:
Concha PLC
Chris Akers, Executive Chairman chris.akers@srgplc.com
Strand Hanson Limited (Nominated Adviser) +44 (0) 207409
3494
James Harris
Andrew Emmott
Ritchie Balmer
Buchanan (Financial PR) +44 (0) 2074665000
Mark Edwards
Pursuant to Schedule 2 paragraph (g) of the AIM Rules, the
following information is disclosed:
Gordon Timmins Watson (aged 50):
Current Directorships Past Directorships (past 5 years)
AIA Australia AIA Company (Trustee) Limited
AIA Company Limited AIA Pension and Trustee Co. Ltd.
AIA Foundation BPI-Philam Life Assurance Corporation
AIA Holdings Lanka (Private) Limited
AIA Insurance Lanka PLC
AIA International Limited
AIA (Vietnam) Life Insurance Company Limited
AIA Vitality Company Limited
AIA Vitality (Hong Kong) Limited
Bayshore Development Group Limited
InsightPlus Innovator Co., Ltd.
Tata AIA Life Insurance Company Limited
The Philippines American Life & General Insurance Co.
Gordon participated in the subscription by the Company announced
on 23 April 2014 and as a result is interested in 100,000,000
ordinary shares in the Company, representing 7.75 per cent. of the
issued share capital. In addition, Gordon holds 25,000,000 warrants
over the Company's ordinary shares, which are exercisable at 1.2
pence.
There is no further information to be disclosed pursuant to
Schedule 2 paragraph (g) of the AIM Rules.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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