Newmark Security PLC Appointment of Non-Executive Director (5558M)
12 Mayo 2020 - 1:00AM
UK Regulatory
TIDMNWT
RNS Number : 5558M
Newmark Security PLC
12 May 2020
Newmark Security plc
("Newmark", the "Company" or the "Group")
Appointment of Non-Executive Director
Newmark Security plc (AIM: NWT), a leading provider of
electronic and physical security systems, is pleased to announce
the appointment of Terence Yap as an independent Non-Executive
Director, with immediate effect.
Terence is currently the Chairman of Guardforce AI Co. Ltd
("Guardforce AI"), a group focusing on delivering technologically
innovative security solutions within the Asia Pacific region.
Guardforce AI was established in 2018 and in the same year acquired
Guardforce Cash Solutions (Thailand), a cash-in-transit business
established in 1982 and which was formerly a wholly owned
subsidiary of G4S Plc.
He was previously Chief Executive Officer of the Guardforce
Group, a leading security solution provider with more than 12,000
employees with operations in Hong Kong, Australia, Macau and
Thailand. Prior to joining the Guardforce Group, Mr. Yap was the
Chief Financial Officer of China Security and Surveillance
Technology, Inc. (listed on both the NYSE and Dubai International
Financial Exchange from 2007 to 2011) from 2006 to 2014. He was
instrumental in transforming the business from a security equipment
assembler/manufacturer into a service provider with strong
recurring cashflows.
Mr. Yap has more than 25 years' experience in various industries
including Telecommunications, Security and Smart Cities
Development. Over the years, he has developed specific skill sets
that have facilitated Change Management, Investor Relations,
Capital Market Operations, Corporate Restructuring, Profit &
Loss Ownership/Responsibilty and People Management.
He is resident in Hong Kong, is a Singapore citizen and a former
Army Officer. Mr Yap is a graduate of BBUS (Accounting &
Finance), from the Swinburne University of Technology, Victoria,
Australia and an MBA graduate from the Chinese University Hong
Kong. He is a member of the Hong Kong Security Services Training
Board, a Fellow member of the Hong Kong Institute of Directors, a
Fellow member of the Chartered Management Institute (UK) and a
member of the Australian Institute of Company Directors.
Marie-Claire Dwek, CEO of Newmark, commented: "On behalf of the
Board, I am delighted to welcome Terence as a Non-Executive
Director. With over 25 years' of experience in the sector we are
looking forward to his strategic advice as we plan the next phase
of the business's growth and expansion. The addition of Terence to
the Board with his depth of knowledge is a wonderful endorsement of
our strategy and ambition."
The following information is disclosed pursuant to Rule 17 and
Schedule 2(g) of the AIM Rules for Companies.
Terence Wing Khai Yap (Terence Yap), aged 48, is, or has during
the last five years been, a director or partner of the following
companies and partnerships:
Current directorships/partnerships Past directorships/partnerships
Guardforce AI Co. Limited Guardforce Group
Guardforce Holdings Sp. Z o.o. Project Resources Pte Ltd
Guardforce Pte. Ltd. China Security & Fire (Singapore)
Pte. Ltd
Securecorp (NZ) Limited
Guardforce Investment Holdings
(Singapore) Pte. Ltd
Australian Guarding Services
Pty Ltd
Guardforce Investment Holdings
Pty Limited
Guardforce Property Holdings
Pty Limited
Ipatrol Pty Ltd
Lawmate Australia Pty Ltd
Lawmate Pty Ltd
Mobigo Australia Pty Ltd
Secure Electronic Services Pty
Ltd
Secure Events Pty Ltd
Secure Group Management Pty
Ltd
Securearmed Pty Ltd
Secureclean (NSW) Pty Ltd
Secureclean (Qld) Pty Ltd
Secureclean (SA) Pty Ltd
Secureclean (TAS) Pty Ltd
Secureclean (WA) Pty Ltd
Secureclean Pty Ltd
Securecorp (NSW) Pty Ltd
Securecorp (NT) Pty Ltd
Securecorp (QLD) Pty Ltd
Securecorp (SA) Pty Ltd
Securecorp (Tasmania) Pty Ltd
Securecorp (VIC) Pty Ltd
Securecorp (WA) Pty Ltd
Securecorp Protective Services
Pty Ltd
Securecorp Pty Ltd
Securecorp Risk Management Services
Pty Ltd
Securelearning Pty Ltd
Securemetro Cleaning Services
Pty Ltd
Securemetro Pty Ltd
Securemonitoring Pty Ltd
Securerobot Pty Ltd
Securescan Global Pty Ltd
Securetraining Pty Ltd
Video Alarm Technologies Pty
Ltd
Guardforce Limited
Guardforce International HK
Limited
DX Group (Hong Kong) Limited
China Security & Fire International
Holdings Limited
Guardforce (Macao) Limited
Guardforce Holdings Limited
GuardSolutions (Macau) Limited
Guardforce Group Limited
Chain Stars Investment Ltd
Smart Cities (HK) Limited
Guardforce TH Group Co., Ltd
Smart China (Holdings) Limited
China Security & Fire Co. Ltd.
Guardforce 1 Limited
Prominent Sun Limited
Fantastic Tactic Limited
Ocean Hill Star Limited
Profit Yield Holdings Limited
United Premier International
Limited
Impact Success Limited
Strong Win Limited
Guardforce Security (Thailand)
Company Ltd.
Guardforce Aviation Security
Co., Ltd.
Guardforce Service Solutions
Co. Ltd.
Perfekt Technology and Systems
Co., Ltd.
Guardforce Holdings (Thailand)
Limited
For further information:
Newmark Security plc
Marie-Claire Dwek, Chief Executive Tel: +44 (0) 20 7355 0070
Officer www.newmarksecurity.com
Graham Feltham, Group Finance
Director
Allenby Capital Limited Tel: +44 (0) 20 3328 5656
(Nominated Adviser and Broker)
James Reeve / Liz Kirchner
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
BOAGPUAPAUPUGMG
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May 12, 2020 02:00 ET (06:00 GMT)
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