TIDMCHH

RNS Number : 4857C

Churchill China PLC

11 October 2022

11 October 2022

CHURCHILL CHINA plc

("Churchill China" or the "Company")

Appointment of Non-Executive Director

Churchill China plc (AIM: CHH), the manufacturer of innovative performance ceramic products serving hospitality markets worldwide is pleased to announce the appointment of Robin Williams as a Non-executive Director of the Company with immediate effect.

Robin is currently Independent Non-executive Chairman of Keystone Law Group plc, the challenger law firm, and FIH Group plc. Robin is also a Non-executive Director of Headlam Group plc. Until 31 March 2020, Robin was Chairman of Xaar plc, the digital inkjet technology developer and, until March 2018, of NHS Professionals Ltd. Robin is an engineering graduate and qualified chartered accountant with over 30 years' experience with listed companies, initially as an adviser and then as a CEO and co-founder of Britton Group plc and then as an executive director of Hepworth plc, the building materials business.

The Company welcomes Robin who will add significantly to the development of the Churchill business and to the Board. His appointment reflects the Board's ongoing succession process.

For further information, please contact:

 
Churchill China plc                 Tel: 01782 577566 
David O'Connor / David Taylor 
 
 
Buchanan                            Tel: 020 7466 5000 
Mark Court / Abigail Gilchrist 
 
 
Investec Bank plc                   Tel: 020 7597 5970 
David Flin / Alex Wright / William 
 Brinkley

Additional disclosures

Save for the below, there is nothing further to disclose in relation to the appointment of Robin Williams under Rule 17 or Schedule Two, Paragraph (g) of the AIM Rules for Companies:

Robin George Walton Williams, aged 65, holds no ordinary shares in the Company and has been a director of the following companies during the five years preceding the date of this announcement:

 
 Current directorships / partnerships    Previous directorships / partnerships 
                                          over the last five years 
 Keystone Law Group PLC                  Xeinadin UK Professional Services 
                                          Ltd 
                                        -------------------------------------- 
 FIH Group PLC                           Xeinadin Group Limited 
                                        -------------------------------------- 
 Headlam Group plc                       Van Elle Holdings PLC 
                                        -------------------------------------- 
 26 Gledhow Gardens Limited (unlisted)   Xaar plc 
                                        -------------------------------------- 
 Stirling Industries PLC (unlisted       NHS Professionals Limited 
  and dormant) 
                                        -------------------------------------- 
 The Manufacturing Technology 
  Centre Ltd (unlisted) 
                                        --------------------------------------

Robin Williams was previously a director of private equity backed Killby & Gayford Group Limited. Killby & Gayford Group Limited entered into Administration in April 2012, approximately seven months following Robin Williams' resignation as non-executive Chairman. Killby & Gayford Group Limited traded profitably to the date of Robin Williams leaving and he was not involved in any preparation for or events leading up to the decision of the Directors of Killby & Gayford Group Limited to enter administration.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAKZMMGRMFGZZG

(END) Dow Jones Newswires

October 11, 2022 04:55 ET (08:55 GMT)

Churchill China (LSE:CHH)
Gráfico Histórico do Ativo
De Jan 2025 até Fev 2025 Click aqui para mais gráficos Churchill China.
Churchill China (LSE:CHH)
Gráfico Histórico do Ativo
De Fev 2024 até Fev 2025 Click aqui para mais gráficos Churchill China.