CNKS Cenkos Securities Plc

    RNS Number : 2799X
  Cenkos Securities PLC
  23 June 2008
   

    Cenkos Securities plc ("the Company")

    Appointment of Non-Executive Directors

    Cenkos Securities plc is pleased to announce the appointment of Jeffrey Hewitt and Peter Sullivan to the Board as Independent
Non-Executive Directors of the Company with effect from 23 June, 2008.

    Jeffrey Hewitt was Group Finance Director of Electrocomponents plc from 1996 to 2005 and Deputy Chairman from 2000 to 2005. Prior to
that, he was the Finance Director of Unitech plc from 1991 to 1996.  Between 1981 and 1991 he held directorships successively with
Carrington Viyella, Vantona Viyella and Coats Viyella (where he was Group Strategy Director).  He stated his career with Arthur Andersen
where he qualified as a Chartered Accountant, following this he spent seven years with the Boston Consulting Group.   

    Jeffrey will also be appointed as the Chairman of the Audit Committee.

    Peter Sullivan was previously the Chief Executive Officer for Standard Chartered Bank (Hong Kong) Limited and was responsible for the
Bank's daily business and operations. He joined Standard Chartered in 1994, having previously spent fourteen years with Citibank where he
was Regional Director of Cash Management Services for Citibank Europe, Middle East and Africa.

    Peter will also be appointed as a member of the Audit Committee.

    Commenting on the appointments, John Hodson, Chairman said:

    "I am delighted to welcome both Jeffrey and Peter to the Board of Cenkos Securities as Independent Non-Executive Directors.  Both bring
a wealth of experience to the Company and we believe that they can make a significant contribution to the future success of our business." 



    Enquiries: 

    Stephen Doherty
    Company Secretary
    Cenkos Securities plc

    Tel: 020 7397 8900



      Save as disclosed below there are no additional disclosures to be made in accordance with paragraph (g) of Schedule 2 of the AIM rules
for Jeffrey Hewitt or Peter Sullivan.


    Jeffrey Hewitt

    Jeffrey Hewitt, aged 60, is currently a director of the following companies listed below:

    Current directorships held

    Cookson Group plc 
    TDG plc            
    Regenersis plc
    Electrocompnents Pension Trustees Limited
    Rewley Park Management Company Limited

    Other appointments 
    John Lewis Partnership        (External Chairman of the Audit Committee)

    Previous directorships within the last five years

    Whatman plc
    Plasmon plc
    Technetix Limited
    Dialight plc
    Electrocomponents plc


    Peter Sullivan

    Peter Sullivan, aged 60, is currently a director of the following companies listed below:

    Current directorships held

    J P Morgan Indian Investment Trust plc
Intercontinental Bank plc
    Techtronic Industries Ltd (Hong Kong)
Smartone Ltd (Hong Kong)

    Previous directorships within the last five years

    Standard Chartered Bank (Hong Kong) Limited    
    Standard Chartered Bank Ghana Limited
    Standard Chartered Bank Kenya Limited
    Standard Chartered Bank Zambia Limited
    Standard Chartered Bank Nigeria Limited
    Standard Chartered Bank Botswana Limited

This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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