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Directorate Change

15 Jan 2019 14:30

RNS Number : 1667N
Rank Group PLC
15 January 2019
 

15 January 2019

The Rank Group PlcLEI: 213800TXKD6XZWOFTE12

Directorate appointment

The Rank Group Plc ("Rank" or the "Company") announces the appointment of Mr. Tang Hong Cheong as a non-executive director with immediate effect. 

Ian Burke, Rank's chairman, said "I am pleased to welcome Hong Cheong to the Rank board. Hong Cheong has been working with the management of Rank since 2010 and has a broad understanding of the operational, financial and business aspects of the Company. With Hong Cheong joining the board, he will be able to further enhance the communication between Rank and its major shareholder and, with his extensive commercial experience, be able to bring valuable contributions to the Rank board."

Biography of Mr. Tang Hong Cheong

Mr. Tang, aged 64, has been a Director and the President & CEO of Guoco Group Limited since 2016. He is also the Group Managing Director of GL Limited and a Director of GuocoLand Limited, both listed in Singapore Stock Exchange and Lam Soon (Hong Kong) Limited which is listed on the Main Board of the Hong Kong Stock Exchange.

Mr. Tang has been with the Hong Leong Group for more than 40 years. He had held various senior management positions in different companies and directorships in the listed companies within the Hong Leong Group with the latest role as the President/Finance Director of HL Management Co Sdn Bhd, the overall management and strategic planning entity of the Hong Leong Group, prior to assuming the present position in Guoco.

Mr. Tang is a member of the Malaysian Institute of Accountants and has over 40 years of broad-based and C-suite expertise in finance, treasury, risk management, operations and strategic planning. He possesses in-depth knowledge in investment, manufacturing, financial services, property development, gaming and hospitality industry.

Mr. Tang 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(Bermuda)

Guoco Group Limited

Director

President & CEO

1 Sep 2016

Present

Main Board of The Stock Exchange of Hong Kong Limited ("SEHK")

6733

(Hong Kong)

Lam Soon (Hong Kong) Limited

Non-executive Director

1 Sep 2016

Present

Main Board of SEHK

EC-27568

(Bermuda)

GL Limited

Group Managing Director

15 Sep 2016

Present

Main Board of Singapore Exchange Securities Trading Limited ("SGX")

660/76-W

(Singapore)

GuocoLand Limited

Director

1 Sep 2016

Present

Main Board of SGX

364/63

(Malaysia)

Southern Steel Berhad

Director

15 Jan 2010

1 Sep 2016

Main Market of Bursa Malaysia Securities Berhad ("Bursa Malaysia")

659312-H

(Malaysia)

GLM REIT Management Sdn Bhd (manager of Tower Real Estate Investment Trust (listed in Malaysia))

Non-executive Chairman

1 Aug 2008

1 Sep 2016

Main Market of Bursa Malaysia

 

There is no further information which would require disclosure under 9.6.13R of the Listing Rules of the UK Listing Authority.

 

Ends

Contacts:

Rank

Sarah Powell - investor relations Tel: +44 1628 504 303

 

Media Enquiries:

FTI Consulting LLP (PR adviser to Rank)

Edward Bridges Tel: +44 20 3727 1067

Alex Beagley Tel: +44 20 3727 1045

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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