Schroder Oriental Income Fund Ltd Directorate Change (5919H)

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RNS Number : 5919H

Schroder Oriental Income Fund Ltd

25 March 2020

25 March 2020

Directorate Change

Schroder Oriental Income Fund Limited (the "Company") is pleased to announce the appointment of Nick Winsor as an independent non-executive director of the Company. Mr Winsor has also been appointed a member of the Audit and Risk Committee, Nomination Committee and Management Engagement Committee.

Mr Winsor is an independent consultant having worked for 35 years with HSBC Group in a number of international markets: Brunei; Hong Kong; India; Japan; Qatar; Singapore; Taiwan; the United Arab Emirates and the United Kingdom. He was Chief Executive Officer and Vice President of HSBC Bank (Taiwan) Limited, Chief Executive Officer of HSBC's businesses in the Channel Islands and Isle of Man and a Director of HSBC Bank Middle East Limited. Before this, he was Head of Personal Financial Services for Asia Pacific region. Mr Winsor is the Chair of Autism Jersey. He holds a Masters in Physics from Oxford University and is a Fellow of the Institute of Directors.

It is confirmed that there are no other details to be disclosed concerning Mr Winsor under Listing Rule 9.6.13 R.

This appointment is effective 24 March 2020. At the date of this announcement, Mr Winsor holds no interests in the shares of the Company.

Enquiries:

Matthew Riley

Schroder Investment Management Limited

Tel: [phone]

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March 25, 2020 09:41 ET (13:41 GMT)