Churchill China PLC Directorate Change (4326Z)
26 May 2016 - 10:48PM
UK Regulatory
TIDMCHH
RNS Number : 4326Z
Churchill China PLC
26 May 2016
CHURCHILL CHINA plc
("Churchill China" or the "Company")
Board Changes
Churchill China plc (AIM: CHH), the manufacturer and distributor
of performance ceramic and related products to hospitality and
retail markets worldwide, is pleased to announce the following
changes to its Board.
Jonathan Morgan, who has served as a Non Executive Director for
nine years, has retired from the Board. The Board would like to
thank Jonathan for his hard work and tremendous contribution to the
development of Churchill over the period of his involvement with
the business.
Jonathan will be succeeded as a Non Executive Director by Angela
Bromfield. Angela has extensive executive experience at a number of
major listed companies including ICI plc, Premier Farnell plc,
Anglo American plc and most recently as Strategic Marketing and
Communications Director at Morgan Sindall plc. She is currently a
Non Executive Director of Zotefoams plc and will be Chair of the
Remuneration Committee at Churchill.
Alan McWalter, Chairman of Churchill China, commented: "I wish
to offer my thanks to Jonathan for his work and support to the
Company. We are pleased to welcome Angela to the Board of Churchill
and believe that she will add significant insight and value to our
business."
The following information is disclosed in relation to Schedule
Two paragraph (g) and Rule 17 of the AIM Rules:
Angela Claire Bromfield (formerly Walker, née Fletcher), aged
53, 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 Previous directorships
in the last 5 years
Zotefoams plc Morgan Sindall plc
Newton Green Consulting
Limited
No further information is required to be disclosed pursuant to
Schedule Two paragraph (g) and Rule 17 of the AIM Rules.
For further information, please contact:
Churchill China plc Tel: 01782 577566
David O'Connor / David Taylor
Buchanan Tel: 020 7466 5000
Mark Court / Sophie Cowles
/ Jane Glover
N+1 Singer
Richard Lindley Tel: 0113 388 4789
This information is provided by RNS
The company news service from the London Stock Exchange
END
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