6 January 2025
RC365
Holding plc
("RC365",
the "Company" or the "Group")
Directorate Change
RC365 Holding plc (LSE: RCGH), an
established payment solutions and fintech company, is pleased to
announce the appointment of Hon Keung CHEUNG (Mr. Vincent Cheung)
as Chief Financial Officer ("CFO") and an Executive Director of the
Company with immediate effect. He replaces Mr. Timothy Wai Yiu TANG
who has stepped down from his role as CFO and a Director of the
Company with immediate effect to pursue other interests.
Mr. Cheung, aged 49, has more than 20
years of operational and financial leadership
experience in banking and payment solutions. He joined RC365 as CFO
of the Group's primary operating entity in 2018 and became CFO and
an Executive Director of the Company upon its IPO on the London
Stock Exchange. In August 2022, he stepped down from his CFO and
Director positions, but remained with the Group as part of the
finance team. Prior to RC365, Mr. Cheung was Chief Consultant of
Mondo Consulting Company providing cross-border taxation and
business advisory services to SME clients located in Hong Kong,
China and Korea, from 2016 to 2018, and he held various accounting
and audit roles, from 1997 to 2016. Mr. Cheung is a
member of the Association of Chartered Certified Accountants, The
Hong Kong Institute of Certified Public Accountants and the Hong
Kong Institute of Taxation.
There are no other matters to be
disclosed in accordance with UK Listing Rule 6.4.8 with regards to
Mr. Cheung's appointment.
Chi Kit (Michael) LAW, Chief Executive
Officer of RC365, said: "We are delighted to
welcome Vincent back to the Board of RC365 and as
CFO. He has been a core part of our finance
team for many years and we look forward to benefiting from
his wealth of experience
and expertise. I would also like to take this opportunity, on
behalf of the Board, to thank Timothy for his contribution to our
development over the past four years and we wish him all the best
for the future."
For further information please
contact:
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RC365 Holding
plc
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Chi Kit LAW, Chief Executive Officer
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T: +852 2251 1621
E: ir@rc365plc.com
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About RC365
Holding plc
RC365 Holding plc (LSE: RCGH) is an established
payment solutions and fintech company. It operates primarily in
East and Southeast Asia through its core subsidiaries of Regal
Crown Technology and RCPAY, and the recently-established RC365
Solutions.
For over 10 years, the Company has
delivered efficient and secure payment gateway solutions and IT
support and development services for payment and financial systems,
including ERP solutions. In 2021, it commenced providing digital
remittance and payment services, which expanded to include foreign
exchange and premium card solutions. These services are provided to
multinational merchants, SMEs and individuals. RC365 intends to
expand into the virtual banking market and geographically,
including in the UK and wider Europe.
For more information, visit:
https://www.rc365plc.com