RCG Rcg Holdings

TIDMRCG

RNS Number : 5859M

RCG Holdings Limited

28 August 2013

28 August 2013

RCG Holdings Limited

("RCG" or the "Company" and together with its subsidiaries, the "Group")

APPOINTMENT OF AUDIT COMMITTEE MEMBER

The board of directors of RCG Holdings Limited (AIM: RCG, HKSE: 802) announces that, with effect from 28 August 2013, Mr. Zeng Min, an existing independent non-executive director of the Company, Chairman of the Company's Remuneration Committee and a member of the Nomination Committee of the Company, has been appointed as a member of RCG's Audit Committee.

Upon his appointment, the Company has met the requirement as set out in Rule 3.21 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Enquiries:

 
RCG Holdings Limited 
Danny Chew, Acting Chief Executive Officer    Tel: +852 2637 2800 
 ir@rcg.tv 
Smith & Williamson Corporate Finance Limited 
 (Nominated adviser and broker) 
Dr. Azhic Basirov / David Jones               Tel: +44 (0) 20 7131 
                                               4000 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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