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

Churchill ChinaAnnouncement

16/01/2024 15:00

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RNS Number : 8896Z  Churchill China PLC  16 January 2024

 For immediate release  16 January 2024

 

 

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 Martin Payne to the Board as a Non-Executive Director with
immediate effect. Martin has also been appointed as a member of the
remuneration, audit and nomination committees.

Having served on the Board for over 10 years, Brendan Hynes non-executive
director will step down from the Board on 4 June, and Martin will assume the
role of Senior Independent Director and will become Chair of the Audit
Committee following the announcement of the 2023 results in April.

Martin brings a wealth of previous experience to the board having served as
CFO and CEO of Genuit Group plc and with extensive experience within the
ceramics industry as Financial Director of Johnsons Tiles and as CFO of
Norcros plc. Since 2021 Martin has been the Chair of the Audit Committee at
Stelrad plc.

 

A qualified Management Accountant, Martin has over 30 years of manufacturing
experience including a brief spell within the pottery industry and has also
served as Chairman of the Construction Products Association.

 

Robin Williams, Chairman of Churchill China, commented:

 

"We are pleased to welcome Martin to Churchill at this exciting time and are
convinced that he will make a valuable contribution to the continuing growth
and development of the Company in the years to come. I would also like to
thank Brendan for his long and valued contribution to the Company through a
period of growth and significant challenges."

 

For further information, please contact:

 

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

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

 Investec                                           Tel: 020 7597 (Tel:020%207597) 5970
 David Flin / Oliver Cardigan / William Brinkley

Regulatory Disclosure

Martin Keith Payne (aged 58) current and previous directorships/ Partnerships
are as follows:

 Current directorships  Directorships held in the last five years
 Stelrad Group PLC      Construction Products Association
                        AAA Holdings Limited
                        Adey Commercial Limited
                        Adey Holdings (2008) Limited
                        Adey Innovation Limited
                        Alderburgh Ireland Ltd
                        Alderburgh Limited
                        Alpha Scientific Ltd
                        Environmental Sustainable Solutions Ltd
                        Ferrob Ventilation Ltd
                        Genuit Group PLC
                        Genuit Limited
                        Hayes Pipes (Ulster) Limited
                        Home Ventilation (Ireland) Limited
                        Infra Green Limited
                        Insulated Damp-Proof Course Limited
                        London Bidco Limited
                        London Finco Limited
                        London Topco Limited
                        Manthorpe Building Products Holdings Ltd
                        Manthorpe Building Products Limited
                        Mason Pinder (Toolmakers) Limited
                        Nuaire Limited
                        Nu-Heat (Holdings) Limited
                        Nu-Heat UK Limited
                        Nuhold Limited
                        Nu-Oval Acquisitions 1 Limited
                        Nu-Oval Acquisitions 2 Limited
                        Nu-Oval Acquisitions 3 Limited
                        Oracstar Limited
                        Permavoid Limited
                        Permavoid Technologies (USA) Limited
                        Permavoid Technologies Limited
                        Pipe Holdings 1 PLC
                        Pipe Holdings 2 Limited
                        Pipe Holdings PLC
                        Pipe Luxembourg Sarl
                        Plumbexpress Limited
                        Polypipe (Ireland) Ltd
                        Polypipe (Ulster) Limited
                        Polypipe Building Products Limited
                        Polypipe Civils Limited
                        Polypipe Commercial Building Systems Ltd
                        Polypipe Group 1 Limited
                        Polypipe Limited
                        Polypipe SRL
                        Polypipe T.D.I. Limited
                        Polypipe Terrain Holdings Limited
                        Polypipe Terrain Limited
                        Polypipe Trading Limited
                        Polypipe Ventilation Limited
                        Robimatic Limited
                        Solutek Environmental Limited
                        Surestop Limited
                        Sustainable Water and Drainage Systems B.V.

 

Martin 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.

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