Churchill China PLC Appointment of Non-Executive Director (8896Z)
16 Januar 2024 - 4:00PM
UK Regulatory
TIDMCHH
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 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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END
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