Beacon Rise Holdings PLC

Board/Management Information • Sep 27, 2023

National Storage Mechanism | Additional information

RNS Number : 8788N

Beacon Rise Holdings PLC

27 September 2023

27 September 2023

Beacon Rise Holdings plc (the "Company")

Directorate change

As announced in the result of AGM issued on 20 September 2023, Fansheng Guo, Independent Non-executive Director of the Company, did not seek re-election as a Director at the Company's 2023 Annual General Meeting on 19 September 2023. Accordingly he ceased to be a Director of the Company at the end of the Annual General Meeting on 19 September 2023.

John Parker will succeed Fansheng Guo as Independent Non-executive Director with effect from 19 September 2023.

John Parker has significant financial and international capital markets experience, having previously led institutional equity distribution platforms and/or broker dealers in New York and London for global investment banks Salomon Brothers and Lehman Brothers in addition to European banks including Santander, ING and WestLB. He was also a partner at STJ Advisors, a leading capital markets advisory firm and a senior consultant at Rivel, the leading investor perception research firm globally.

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