REG - TP ICAP Group plc - Directorate Changes

TP IcapAnnouncement

24/07/2023 14:15

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RNS Number : 9907G  TP ICAP Group plc  24 July 2023

TP ICAP Group plc

LEI: 2138006YAA7IRVKKGE63

24 July 2023

 

TP ICAP Group plc (the 'Company' or 'TP ICAP')

 

Director Changes

 

The Company is pleased to announce the appointment of Amy Yip as an
Independent Non-executive Director and APAC Workforce Engagement Director. Amy
will assume the positions with effect from 1 September 2023.

 

Amy has a deep understanding and extensive skills and experience in asset
management, banking, insurance, and regulation following a career spanning
more than 45 years with global players in China and South-east Asia. She was
formerly a member of the Supervisory Board of Deutsche Börse AG, Temenos
Group AG, Fidelity Funds, and an Executive Director of Reserves Management at
the Hong Kong Monetary Authority. Amy continues to act as an advisor to Vita
Green, Hong Kong, and is a founding partner of RAYS Capital Partners Limited,
a SFC registered Hong Kong based investment management company specialising in
Asian capital markets.

 

Amy is currently an Independent Non-executive Director and Audit Committee
member of Prudential plc, which has dual primary listings on the Stock
Exchange of Hong Kong and the London Stock Exchange. Prudential is an Asia and
Africa based life and health insurance provider and subject to a group-wide
supervisory framework which is regulated by the Hong Kong Insurance Authority.
Amy is also a Non-executive Director and member of the Asia Advisory Board of
EFG International AG (including its subsidiary, EFG Bank AG), a Swiss listed
and regulated global private banking group offering private banking and asset
management services. Amy is also a Non-executive Director of AIG Insurance
Hong Kong Limited, which is regulated by the Hong Kong Insurance Authority and
a subsidiary of American International Group, Inc. AIG is a global insurance
organisation providing insurance and other financial services.

 

Commenting on Amy Yip's appointment, Richard Berliand, Chair of TP ICAP Group
plc, said:

 

"We are very pleased to welcome Amy to the Board of the Company. She brings
substantial experience from her executive career and directorship roles, and
will be a great addition to our Board".

 

The Company also announces that Edmund Ng, Independent Non-Executive Director,
will stand down as a Director of TP ICAP Group plc with effect from 31 October
2023. Commenting on Edmund's departure, Richard Berliand, Chair of TP ICAP
Group plc, said:

 

"The Company would like to thank Edmund for his contribution to the Board
during his tenure. The insights, challenge, and advice that he has been able
to bring to the debate during his six-year tenure have been much appreciated".

 

This announcement is made in accordance with the requirements of Listing Rules
9.6.11R and 9.6.13R.

 

ENDS

 

For further information, please contact:

 

Vicky Hart

Group Company Secretary

Email: CompanySecretarial@tpicap.com (mailto:companysecretarial@tpicap.com)
 

 

Dominic Lagan

Head of Investor Relations

Direct: +44 (0) 20 3933 0447

Email: Dominic.Lagan@tpicap.com (mailto:Dominic.Lagan@tpicap.com)

 

Richard Newman

Group Head of Marketing and Communications

Direct: +44 (0) 7469 039 307

Email: Richard.Newman@tpicap.com (mailto:Richard.Newman@tpicap.com)

 

About TP ICAP Group plc

 

About TP ICAP

·     TP ICAP connects buyers and sellers in global financial, energy and
commodities markets.

·     It is the world's leading wholesale market intermediary, with a
portfolio of businesses that provide broking services, data & analytics
and market intelligence, trusted by clients around the world.

·     We operate from more than 60 offices across 27 countries,
supporting brokers with award-winning and market-leading technology.

 

Further information on the company and its activities is available on the
Company's website:

www.tpicap.com (http://www.tpicap.com/) .

 

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