MotorCycle Holdings Limited announced that the Board has appointed, David Foster, an independent NonExecutive Director, as Chairman. David was appointed to the Board in March 2016 prior to the IPO and had taken over the Chairman’s role in an acting capacity following the retirement of Bob Thorn in July 2016. David is currently a Non-Executive director of Genworth Mortgage Insurance Australia Limited, Thorn Group Limited, Kina Securities Limited and G8 Education Limited. Mr. Rick Dennis has been appointed as independent Non-Executive Director and Chairman of the Audit and Risk Committee. Rick will join the Board of MotorCycle holdings on 1 September 2016 after a 34-year career with Ernst and Young in Australia and Asia-Pacific. He was Queensland Managing Partner from 2001-07 and again from 2014. Mr. Warren Bee has been appointed as Chairman of the Nomination and Remuneration Committee. Warren joined the Board in June 2011 and from 2007 to 2011 chaired the Company’s advisory board. Warren also currently serves on the boards of LEP Colour Printers and the Walz Group.