Fidelity Jap. Values Directorate Change

 
TIDMFJV 
 
Fidelity Japanese Values PLC ("the Company") 
 
                Appointment of two new non-executive directors 
 
The Company is pleased to announce the appointments of Sarah MacAulay and David 
Graham as non-executive Directors with effect from 22 May 2018. They will also 
serve as members of the Management Engagement, Nominations and Audit Committees 
of the Board. 
 
Ms MacAulay has twenty years of Asian investment experience in London and Hong 
Kong, managing and marketing portfolios across numerous jurisdictions.  She is 
a non-executive Director of Schroder Asian Total Return Investment Company plc 
and Aberdeen New Thai Investment Trust plc. She is also a non-executive 
Director of JPMorgan Multi-Asset Trust plc, of which Sir Laurie Magnus is also 
a non-executive Director. She served as a non-executive Director of JP Morgan 
Income and Capital Trust plc from 2016 to 2018. 
 
Mr. Graham is a Chartered Accountant by training (PwC) whose career has been in 
investment management, firstly as a Japanese and Asian fund manager with 
Lazards in London, Hong Kong and Tokyo and then building businesses, 
establishing offices and managing client relationships across Japan, Asia 
Pacific, UK, Europe, Middle East and Africa for BlackRock.  He is currently a 
non-executive Director of both Templeton Emerging Markets Investment Trust plc 
and JPMorgan Chinese Investment Trust plc as well as an Advisor to BlackRock in 
Asia Pacific and one of BlackRock's nominated Directors on the Board of DSP 
BlackRock, a fund management joint venture in India. 
 
There is no other information to be disclosed pursuant to LR 9.6.13R in respect 
of either Ms MacAulay or Mr. Graham. As at the date of this announcement, 
neither have any beneficial interests in the ordinary shares of the Company. 
 
Natalia de Sousa 
 
FIL Investments International 
 
Company Secretary 
 
Tel:  [phone] 
 
22 May 2018 
 
 
 
END 
 

(END) Dow Jones Newswires

May 22, 2018 02:00 ET (06:00 GMT)