Directorate Change
March 26 2009 - 5:40AM
UK Regulatory
TIDMAHI
RNS Number : 5193P
Allied Healthcare International Inc
26 March 2009
Allied Healthcare International Inc
Appointment of Director
On January 29, 2009, the Board of Directors of Allied Healthcare International
Inc. (the "Company"), upon the unanimous recommendation of its independent
directors, appointed Mark Hanley (48) to the Board of Directors of the Company.
The Board of Directors has determined that Mr. Hanley is an independent director
(as determined in accordance with the rules of The Nasdaq Stock Market LLC.).
Certain information regarding Mr. Hanley's employment history and relationships
and transactions with the Company is set forth below.
Employment History
Since February 2007, Mr. Hanley has served as the president and chief executive
officer of Clinical Research Advantage Inc., a pharmaceutical clinical trials
company. From August 2005 until February 2007, he was a consultant to companies
in the healthcare industry. From 2000 to August 2005, Mr. Hanley was president
and chief executive of O2 Science Acquisition Corporation, a provider of
respiratory services. From 1998 to 1999, he was a senior vice president, sales
and marketing, of Coram Healthcare Corporation, which provides specialized home
infusion therapies and services in the United States and Canada. From 1995 to
1997, Mr. Hanley was an executive director/director of business development of
Transworld Healthcare (UK) Limited, a subsidiary of the Company now known as
Allied Healthcare Holdings Limited. From 1987 to 1995, he held various positions
with Apria Healthcare Group, Inc., a California-based home healthcare company.
From November 2005 until April 2007, Mr. Hanley served as a member of the Board
of Directors of the Company.
There are no further disclosures required in accordance with Schedule 2 (g) of
the AIM Rules for Companies.
Allied Healthcare International Inc.
Sandy Young, Chief Executive Officer
Paul Weston, Chief Financial Officer
UK 00-44-1785 810-600
Cenkos Securities plc
Ian Soanes 0207 397 8900
This information is provided by RNS
The company news service from the London Stock Exchange
END
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