EQS-Adhoc

Board & Leadership Update - MBH Corporation plc

EQS-Ad-hoc: MBH Corporation Plc / Key word(s): Personnel Board & Leadership Update - MBH Corporation plc 09-Feb-2023 / 09:06 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. London, 9 February 2023: MBH Corporation plc (MBH), a diversified investment holding company, has announced the following changes to its board and leadership team structure. These changes are applicable as of today.

• Callum Laing will return to Non-Executive Chair of the Board of MBH Corporation. A role he held until taking over the role of Chief Executive Officer of MBH in 2019. Callum is based in Singapore.
• Stan Patey will assume the responsibility of Non-Executive Vice Chair of the Board of the MBH Corporation. Stan was previously Non-Executive Chair. Stan is based in the UK.
• Victoria Sylvester becomes the Chief Executive Officer of the MBH Corporation. Victoria joined the Board as Executive Director in 2019.  She is the founder and Chief Executive Officer of Acacia Training within the Education sector of MBH. Victoria is based in the UK.
• Susan Kwok is promoted to the position of Chief Financial Officer of the MBH Corporation with responsibility for all financial activities within the Group. Susan, who has been an integral part of the MBH Finance team for the past year, succeeds current Chief Financial Officer Victor Tan who is stepping down from his role after 5 years. Susan is based in Singapore.

The full MBH Corporation Board structure can be viewed here: www.mbhcorporation.com/mbh-board

 

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Information and Explanation of the Issuer to this announcement:

About MBH

MBH Corporation plc (M8H:GR) is a diversified investment holding company, listed on the Frankfurt and Dusseldorf Stock Exchanges.  The company acquires small to medium enterprises across multiple geographies and sectors that are well established, profitable and looking to scale. By leveraging the Agglomeration strategy, MBH Corporation plc is able to create substantial shareholder value through the consistent and accretive acquisition of excellent companies.

mbhcorporation.com

Contacts for IR and media enquiries:

Charlotte Fordham

[e-mail]

[phone]

MBH Corporation plc

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09-Feb-2023 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com

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Language:	English
Company:	MBH Corporation Plc
	Studio 7-9, Royal Patriotic Victoria Building, Joh
	SW18 3SX London
	United Kingdom
E-mail:	[e-mail]
Internet:	https://www.mbhcorporation.com/
ISIN:	GB00BF1GH114
WKN:	A2JDGJ
Listed:	Regulated Unofficial Market in Dusseldorf, Frankfurt
EQS News ID:	1555543

End of Announcement	EQS News Service

1555543  09-Feb-2023 CET/CEST