Gowing Bros Limited announced that its Board has resolved to appoint John Gowing as the Company?s Executive Chairman, James Gowing as an Executive Director and James Davis as a Non-Executive Director. Backgrounds John Gowing John Gowing has been a Director since January 1983. He is a substantial shareholder in the Company, has been the Company?s Managing Director and remains the Chief Executive Officer.

John remains a Member of the Remuneration Committee. He has a Bachelor of Commerce, is a Member of Chartered Accountants Australia and New Zealand, and a Member of CPA Australia. James Gowing James Gowing has been the Company?s Associate Director ?

Finance since July 2019. James remains a Joint Company Secretary. James has a Bachelor of Business and is a Member of Chartered Accountants Australia and New Zealand.

After graduating from UTS, James spent five years in Audit and Assurance at William Buck. He has experience with a wide range of Australian Companies, both listed and private. James Davis James Davis is a Partner at HQB Accountants Auditors Advisors at Bellingen and Coffs Harbour, NSW.

He joined HQB in 2014 and made Partner in 2016. James has a Bachelor of Applied Finance, Bachelor of Commerce (Accounting & Finance), is a Member of Chartered Accountants Australia and New Zealand, a registered tax agent, and registered company auditor. Earlier in his career, James worked at Ernst & Young and Westpac Group, working in audit/assurance in both roles.