REG - RC365 Holding PLC - Directorate change

RC365 HoldingAnnouncement

18/12/2025 10:30

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RNS Number : 1271M  RC365 Holding PLC  18 December 2025

 

 

THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO
CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION
(EU) NO. 596/2014, AS AMENDED WHICH, BY VIRTUE OF THE EUROPEAN UNION
(WITHDRAWAL) ACT 2018, FORMS PART OF UK LAW. ON THE PUBLICATION OF THIS
ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE ("RIS"), THIS INSIDE
INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

 

 

RC365 Holding plc

("RC365", the "Company" or the "Group")

 

Director Appointment

RC365 Holding plc (LSE: RCGH), an established payment solutions and fintech
company, is pleased to announce the appointment of Mr. King Lun Leung (Alan)
to the Board as Executive Director.

Mr. Leung, aged 55, has over a decade of experience in the fintech services
industry, with a strong track record in business development, electronic
payments, banking solutions and strategic partnerships across Asia, Europe and
Latin America.

He has served as Vice President of Business Development of Regal Crown
Technology Limited, a wholly owned subsidiary of RC365, since 2022, where he
oversees commercial operations, pre- and post-sales support, key client
servicing and coordination with the Compliance Team on the Group's daily
financial activities.

Prior to joining the Group, Mr. Leung held senior roles including Regional CEO
of National Key Trading Limited, Commercial Director APAC at Unlimit and
Business Development Director at Nova2Pay, where he gained extensive
experience in payment solutions, sales management and market expansion.

Mr. Leung holds a Bachelor of Science in Mathematics from National Cheng Kung
University in Taiwan.

Concurrent with Mr. Leung's appointment, Executive Director and CFO, Mr. Hon
Keung Cheung, has resigned his post from the Board of Directors effective
immediately. The Board of Directors wishes Mr. Cheung well in his future
endeavours and thanks him for the contribution made during his tenure.

Appointment of Chief Financial Officer

The Company is also pleased to announce the appointment of Ms. Tzu Ling Quah
(Esther) as Chief Financial Officer with immediate effect.

Ms. Quah, aged 43, is an experienced finance professional with nearly 20 years
of expertise across the fintech, IT development and investment holding
sectors, specialising in financial reporting, internal controls and
cross-border compliance.

She most recently served as Finance Manager at RC365 Technology Sdn Bhd, where
she oversaw financial reporting across multiple jurisdictions, managed
regulatory and audit matters and led the preparation of management accounts
and statutory filings.

Ms. Quah holds a Bachelor of Economics with Honours from Universiti Kebangsaan
Malaysia.

Executive Director & Chief Executive Officer, Mr. Chi Kit Law commented,

"The Board would like to thank Mr. Cheung for his valuable service to the
Company and his contributions to the development of RC365. We wish him every
success in his future endeavours.

We are pleased to welcome Mr. Leung to the Group. His extensive experience in
fintech, electronic payments and international business development will
strengthen our commercial capabilities as we continue to expand our
operations.

We also congratulate Ms. Quah on her appointment as Group Chief Financial
Officer. Having already played a key role within the organisation through her
strong financial leadership and implementation of enhanced reporting and
control frameworks, she is well positioned to support the Company in its next
phase of growth.

The Board looks forward to working closely with both Mr. Leung and Ms. Quah as
they contribute to delivering the Group's strategic objectives and long-term
value for shareholders."

 

The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse Regulation
(EU) No. 596/2014 as it forms part of United Kingdom domestic law by virtue of
the European Union (Withdrawal) Act 2018 (as amended).

 

-Ends-

 

 Enquiries:

 RC365 Holding plc
 Chi Kit LAW, Chief Executive Officer           T: +852 2251 1621

                                                E: ir@rc365plc.com (mailto:ir@rc365plc.com)

 Bowsprit Partners Limited (Financial Adviser)  T: +44 (0) 203 833 4430

 

About RC365 Holding plc

 

RC365 Holding plc (LSE: RCGH) is an established payment solutions and fintech
company. It operates primarily in East and Southeast Asia through its core
subsidiaries of Regal Crown Technology and the recently acquired HC Capital.

 

For over 10 years, the Company has delivered efficient and secure payment
gateway solutions and IT support and development services for payment and
financial systems, including ERP solutions. In 2021, it commenced providing
digital remittance and payment services, which expanded to include foreign
exchange and asset linked credit card solutions. These services are provided
to multinational merchants, SMEs and individuals. RC365 intends to expand into
the virtual banking market and geographically, including in the UK and wider
Europe.

 

 

For more information, visit: https://www.rc365plc.com
(https://www.rc365plc.com)

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