Safestay PLC Directorate Change (6146A)
September 13 2018 - 1:01AM
UK Regulatory
TIDMSSTY
RNS Number : 6146A
Safestay PLC
13 September 2018
Safestay plc
("Safestay", the "Company" or the "Group")
Appointment of Alternate Director
Safestay (AIM:SSSTY), the owner and operator of a new brand of
contemporary hostel, announces that Mr Anson Chan, a non-executive
Director, has appointed Mr Paul Cummins to act as his Alternate
Director at any meeting of Directors which he is not able to
attend.
The appointment of Mr Cummins will continue until Mr Cummins
either resigns, Mr Chan revokes the appointment or until Mr Chan
ceases to be a Director, whichever occurs first.
Mr Cummins is a Director and Co-Founder of Pyrrho Investments
Ltd, a family investment fund, which owns 27.26% of the Company's
issued share capital.
Mr Cummins is a qualified Chartered Accountant and a
professional investor with over 29 years of business experience. He
is also a director of Pacific Jade Corporate Services Limited, a
company secretarial business,. Previously, Mr Cummins was the CFO
of alternative energy business Yifung Alternative Energy Company
Ltd. Before this, he worked at Nomura International and KPMG.
Paul Cummins (aged 53) holds or has held directorships and
partnerships in the five years preceding his appointment at the
Company as follows:
Current directorships Previous Directorships
Broad Capital Investmemt Limited Connaught Road (Services) Ltd
-------------------------------------
Cathay Sunrise Limited Connaught Road Nominees Ltd
-------------------------------------
Connaught Road Limited Eastern Angel Investments Ltd
-------------------------------------
Cooperlea Investments Ltd Eurasia Solutions Limited
-------------------------------------
Crimson Tiger Limited Global Corporate Services (Holdings)
Limited
-------------------------------------
Galant Vicotor Pte Ltd Goodwood Specialities Limited
-------------------------------------
Galant Victor Holdings Ltd Pacific Jade Investments Limted
-------------------------------------
Global Corporate Services (HK) Pearl River International Holdings
Limited Limited
-------------------------------------
Kitchener Hotels Limited
-------------------------------------
Napaian limited
-------------------------------------
Pacific Jade Corporate Services
Limited
-------------------------------------
Pyrrho Investments Limited
-------------------------------------
Pyrrho Management Limited
-------------------------------------
Sino Advisory Limited
-------------------------------------
Summit Developemtns (Kent) Limited
-------------------------------------
Summit Developments Limited
-------------------------------------
The Pod Singapore Limited
-------------------------------------
Save as disclosed above there are no additional disclosures to
be made in accordance with Schedule Two paragraph (g) of the AIM
rules.
Enquiries
Safestay plc +44 (0) 20 8815 1600
Larry Lipman
Canaccord Genuity Limited
(Nominated Adviser and Broker) +44 (0) 20 7523 8000
Chris Connors
Michael Reynolds
Martin Davison
Novella +44 (0) 20 3151 7008
Tim Robertson
Toby Andrews
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END
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