Churchill China plc announced the planned succession of David Taylor Company Secretary, who has served the Company for more than 30 years. David will stand down from the Board and the Company on 12 April 2023 following completion and approval of the Company's Annual Report for 2022 by the Board. The Company is at an advanced stage of recruitment of a successor and expects to announce the appointment of a new Chief Financial Officer in the near future.

This change forms an integral part of the Company's succession planning process.