RNS Number : 1740D
RCG Holdings Limited
11 September 2008
Press Release 11 September 2008
RCG Holdings Limited
("RCG" or "the Group")
Change in Board Composition
RCG Holdings Limited (AIM:RCG) , an international provider of biometric and RFID products
and solutions services with a primary focus in
the Asia Pacific markets, announces that Edric Ackland-Snow and Stephen Lai Sau-Shue are to
step down from the Board with immediate effect.
As recently announced in the Chairman Statement in the Interim Results announcement, the
Group is expecting to adopt a more stringent
Code on Corporate Governance Practices and is currently reviewing the composition of the
board. The Group anticipates announcing the
appointment of suitably qualified non-executive directors in due course.
Commenting on the changes, Dr. Raymond Chu, Chairman and Chief Executive Officer,
commented: "We thank Edric and Stephen for their
contributions to RCG and look forward to welcoming new board members."
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For further information:
RCG Holdings Limited
Dr. Raymond Chu, Chairman & CEO Tel: 00 852 3669 6999
KC Chong, Chief Financial
Officer
kcchong@rcg.tv www.rcg.tv
Investec Investment Banking
Erik Anderson / Andrew Pinder / Rowena Murray Tel: +44 (0) 20 7597 5000
Media enquiries:
Abchurch Communications
Henry Harrison-Topham / Chris Lane Tel: +44 (0) 20 7398 7702
henry.ht@abchurch-group.com www.abchurch-group.com
About RCG
RCG is an international provider of biometric and RFID products and solutions services
with a primary focus in the Asia Pacific markets,
the shares of which were admitted to trading on AIM in July 2004.
This information is provided by RNS
The company news service from the London Stock Exchange
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