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Share Name Share Symbol Market Type Share ISIN Share Description
Rank Grp. LSE:RNK London Ordinary Share GB00B1L5QH97 ORD 13 8/9P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  +2.80p +1.83% 156.00p 153.20p 155.80p 157.00p 152.40p 156.80p 40,919 16:35:20
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Travel & Leisure 691.0 46.7 9.2 17.0 609.46

Rank Group PLC Directorate Change

15/01/2019 2:30pm

UK Regulatory (RNS & others)


Rank Group (LSE:RNK)
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RNS Number : 1667N

Rank Group PLC

15 January 2019

15 January 2019

The Rank Group Plc

LEI: 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                  Guoco Group                 Director                    1 Sep 2016               Present                 Main Board 
                                       Limited                                                                                                 of The Stock 
                                                                                                                                               Exchange 
                                                                                                                                               of Hong Kong 
                                                                                                                                               Limited ("SEHK") 
              (Bermuda)                                            President 
                                                                    & CEO 
                          --------------------------  --------------------------  -----------------------  ----------------------  ---------------------------- 
            6733                      Lam Soon (Hong              Non-executive               1 Sep 2016               Present                 Main Board 
                                       Kong) Limited               Director                                                                     of SEHK 
             (Hong Kong) 
                          --------------------------  --------------------------  -----------------------  ----------------------  ---------------------------- 
            EC-27568                  GL Limited                  Group Managing              15 Sep 2016              Present                 Main Board 
                                                                   Director                                                                     of Singapore 
                                                                                                                                                Exchange 
                                                                                                                                                Securities 
                                                                                                                                                Trading Limited 
                                                                                                                                                ("SGX") 
             (Bermuda) 
                          --------------------------  --------------------------  -----------------------  ----------------------  ---------------------------- 
            660/76-W                  GuocoLand                   Director                    1 Sep 2016               Present                 Main Board 
             (Singapore)               Limited                                                                                                  of SGX 
                          --------------------------  --------------------------  -----------------------  ----------------------  ---------------------------- 
            364/63                    Southern Steel              Director                    15 Jan 2010              1 Sep 2016              Main Market 
                                       Berhad                                                                                                   of Bursa 
                                                                                                                                                Malaysia 
                                                                                                                                                Securities 
                                                                                                                                                Berhad ("Bursa 
                                                                                                                                                Malaysia") 
             (Malaysia) 
                          --------------------------  --------------------------  -----------------------  ----------------------  ---------------------------- 
            659312-H                  GLM REIT                    Non-executive               1 Aug 2008               1 Sep 2016              Main Market 
             (Malaysia)               Management                   Chairman                                                                     of Bursa 
                                      Sdn Bhd                                                                                                   Malaysia 
                                      (manager 
                                      of Tower Real 
                                      Estate 
                                      Investment 
                                      Trust (listed 
                                      in 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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January 15, 2019 09:30 ET (14:30 GMT)

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