Rank Group PLC Directorate Change (2110I)
10 December 2020 - 7:50PM
UK Regulatory
TIDMRNK
RNS Number : 2110I
Rank Group PLC
10 December 2020
10 December 2020
The Rank Group Plc
LEI: 213800TXKD6XZWOFTE12
Directorate changes
The Rank Group Plc ("Rank" or the "Company") announces the
appointment of Mr. Chew Seong Aun as a non-executive director with
immediate effect.
Alex Thursby, Rank's chairman, said "I am pleased to welcome
Seong Aun to the Rank board. Seong Aun brings a wealth of financial
and commercial experience to the board and will be able to further
enhance the good communication established between Rank and its
major shareholder."
Further to the announcement made on 8 December 2020, Mr. Tang
Hong Cheong will be retiring from the board with immediate
effect.
Biography of Mr. Chew Seong Aun
Chew Seong Aun is Executive Director and the Group Chief
Financial Officer of Guoco Group Limited ("GGL"). He joined Hong
Leong Financial Group Berhad ("HLFG"), GGL's associated company
listed on Bursa Malaysia, as Chief Financial Officer in 2006. Seong
Aun has been the Chairman of the Investment Committee of Hong Leong
Asset Management Berhad ("HLAM"), a subsidiary of HLFG, since 2013
and Chairman of HLAM's Board since 2017. Prior to joining the Hong
Leong Group, Seong Aun held various senior banking positions in the
UK and Asia. He was appointed Group Chief Financial Officer of GGL
on 1 November 2020.
Seong Aun obtained a Bachelor of Science (Eng) degree in Civil
Engineering (Honours) from Imperial College, University of London
and is an ICAEW (Institute of Chartered Accountants in England and
Wales) qualified Chartered Accountant (FCA). He is also a Chartered
Banker of the Asian Institute of Chartered Bankers in Malaysia. He
has more than 30 years' experience in finance and banking.
Seong Aun holds and/or has held the following directorships in
other publicly quoted companies in the past five years:
Company
Company Name Position From To Listing
EC-15590 Guoco Group Executive 19 Nov Present Main Board of
Limited Director 2020 The Stock Exchange
of Hong Kong Limited
(Bermuda)
----------------------- --------------------- ------------------ ------------------- --------------------------------
EC-27568 GL Limited Executive 1 Jan N/A Main Board of
Director 2021 Singapore Exchange
Securities Trading
Limited
----------------------- --------------------- ------------------ ------------------- --------------------------------
There is no further information which would require disclosure
under 9.6.13R of the Listing Rules of the UK Listing Authority.
Ends
Contacts:
The Rank Group Plc
Sarah Powell - investor relations Tel: 01628 504 303
FTI Consulting LLP (PR adviser
to Rank)
Edward Bridges Tel: 020 3727 1067
Alex Beagley Tel: 020 3727 1045
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END
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