Director Declaration

    RNS Number : 4008L
  HSBC Global Absolute Limited
  09 January 2009
   


    HSBC Global Absolute Limited
    St Martin's House, Le Bordage, St Peter Port, Guernsey, GY1 4AU



    9 January 2009 

    HSBC GLOBAL ABSOLUTE LIMITED
    (the "Company")


    In accordance with rule 9.6.11 and 9.6.13 of the Listing Rules of the UK Listing Authority, the Company announces that Mr Ian Domaille
and Mr Stuart Carnegie have been appointed as additional non-executive directors of the Company, effective 30 January 2009, subject to there
being no objection from the relevant regulatory bodies.

    Mr Domaille is currently a director of the following publicly quoted companies:
    *     FRM Credit Strategies Fund PCC Limited (CISX) 
    *     FRM Strategic Fund PCC Limited (CISX)
    *     JABCAP Global Balanced Fund Limited (Irish Stock Exchange)
    *     JABCAP Global Convertible Fund Limited (Irish Stock Exchange)
    *     JABCAP Mangousta Fund Limited (Irish Stock Exchange)
    *     JABCAP Multi Strategy Fund Limited (Irish Stock Exchange)

    In addition, in the past five years Mr Domaille has been a director of the following publicly quoted companies:
    *     Life Science Capital Fund (Irish Stock Exchange)
    *     The US$ Global Currency Fund plc (Irish Stock Exchange)
    *     HSBC European Absolute Limited (LSE & CISX)

    Mr Carnegie is not currently a director of any publicly quoted companies, but in the past five years has acted as a director of HSBC
European Absolute Limited and has previously acted as a director of the Company.

    No further information is required to be disclosed pursuant to LR 9.6.13R.

    Paul Wrench - HSBC Management (Guernsey) Limited - 01481 759 000


This information is provided by RNS
The company news service from the London Stock Exchange
 
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