REG - Churchill China PLC - Appointment of Independent Non-Executive Director

Churchill ChinaAnnouncement

15/02/2023 07:16

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230215:nRSO9156Pa&default-theme=true

RNS Number : 9156P  Churchill China PLC  15 February 2023

 For immediate release  15 February 2023

 

 

CHURCHILL CHINA plc

("Churchill" or the "Company" or the "Group")

 

Appointment of Independent 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 Caroline Stephens to the Board as an Independent
Non-Executive Director with immediate effect. Caroline has also been appointed
as member of the Remuneration, Audit and Nomination Committees.

Caroline brings extensive experience to the Board, having served as a senior
executive at Johnson & Johnson for over 25 years in multiple leadership
roles including UK Marketing Director and having responsibility for the
digital transformation of the EMEA consumer sector. Latterly, Caroline has
been a consultant, adviser and director with roles including joining the Board
of Tristel plc, an AIM listed infection prevention business as a Non-Executive
Director, and the EMEA board of CI&T, a global digital solutions
specialist.

Alan McWalter, Chairman of Churchill China, said:

"We are pleased to welcome Caroline to Churchill and we are sure that she will
make a significant contribution to the further development of our business in
the years to come. Her appointment to the Board continues the Company's
ongoing succession planning process."

For further information, please contact:

 

 Churchill China plc                          Tel: 01782 577566
 David O'Connor / James Roper / David Taylor

 Buchanan                                     Tel: 020 7466 5000
 Mark Court / Abigail Gilchrist
 ChurchillChina@buchanan.uk.com

 Investec                                     Tel: 020 7597 (Tel:020%207597) 5970
 David Flin / Alex Wright / William Brinkley

Regulatory Disclosure

Caroline Jane Stephens' (née van der Straaten) (55) current and previous
directorships/partnerships are as follows:

 Current Directorships        Former Directorships/Partnerships in the past five years
 Tristel plc                  None
 Rex Bakery Ltd.

 Rex Bakery (Berkshire) LTD
 Glendevon Trading Ltd.
 Verve Portfolio Ltd.

Caroline holds no ordinary shares in the Company and no options. Save as set
out in this announcement there are no further matters to be disclosed under
Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAGPUUPPUPWGQC