Fidelity China Directorate Change

 
TIDMFCSS 
 
Fidelity China Special Situations PLC ("the Company") 
 
                            Appointment of Director 
 
The Board is pleased to announce the appointment of Alastair Bruce as a 
non-executive director of the Company with effect from 1st July 2021.  Upon 
appointment, he will also serve as a member of the Management Engagement 
Committee, Nomination and Remuneration Committee as well as the Audit and Risk 
Committee. 
 
Mr Bruce is a non-executive Director and Chairman of the Audit Committee of ICG 
Enterprise Trust PLC. He was Managing Partner of Pantheon Ventures between 2006 
and 2013, having joined the firm in 1996. At Pantheon Ventures, he was involved 
in all aspects of the firm's business, particularly the management of Pantheon 
International PLC, the expansion of Pantheon Ventures global platform and the 
creation of a co-investment business. He has over twenty-five years of private 
equity, investment management and financial experience. He is a qualified 
Chartered Accountant. 
 
As at the date of this announcement, Mr Bruce does not hold any ordinary shares 
in the Company. There is no other information to be disclosed pursuant to LR 
9.6.13R. 
 
Natalia de Sousa 
 
FIL Investments International 
 
Company Secretary 
 
Tel:  [phone] 
 
8 June 2021 
 
 
 
END 
 
 

(END) Dow Jones Newswires

June 08, 2021 03:05 ET (07:05 GMT)