7 December
2017
Crystal Amber Fund
Limited
(the
“Company”)
Directorate
Change
The Board of Crystal Amber Fund Limited is pleased to announce
the appointment of Fred Hervouet as
a Non-executive Director of the Company with immediate effect.
Fred Hervouet has 20 years’
experience of working in different areas of the Financial Markets
and Asset Management Industry. His experience includes Fixed Income
and Derivatives Markets, Structured Finance/Project Finance,
Structured Products, and Commodity Markets, Hedge Funds, Trading
and Risk Management. Prior to moving to Guernsey in
January 2014, he was Managing
Director and Head of Commodity Derivatives Asia for BNP Paribas
including Trading, Structuring and Sales. He holds a number
of non-executive director positions including Funding Circle SME
Income Fund Limited and Toro Limited, where he is chairman.
He holds a Master Degree in Financial Markets, Commodity Markets
and Risk Management from University Paris Dauphine and an MSc in
Applied Mathematics and International Finance. He is a member of
the UK Institute of Directors, of the UK Association of Investment
Companies, of the Guernsey Chamber of Commerce and of the Guernsey
Investment Fund Association.
Commenting on the appointment of Fred
Hervouet as a Non-executive Director, Chris Waldron (Non-executive Chairman) said:
“My fellow directors and I are very pleased to welcome Fred
as a member of the Board. He brings a wealth of investment
experience and we look forward to working with him.”
For further enquiries
please contact:
Crystal Amber Fund Limited
Chris Waldron (Chairman)
Tel: 01481 716 000
www.crystalamber.com
Allenby Capital Limited - Nominated Adviser
David Worlidge/James Thomas/Liz Kirchner
Tel: 020 3328 5656
Winterflood Investment Trusts - Broker
Joe Winkley/Neil Langford
Tel: 020 3100 0160
Crystal Amber Advisers (UK) LLP – Investment Adviser
Richard Bernstein
Tel: 020 7478 9080 |
|
Appendix
Frederic Michel Hervouet, aged
44, is, or has been within the last five years, a director or
partner in the following companies and partnerships:
| Current directorships and
partnerships |
Past directorships
and partnerships held within the last five years |
Tetragon Group Master
Fund Limited
Tetragon Financial Group Limited
Lakestar (G.P) Limited
Lakestar II (G.P.) Limited
BCGSS 2 Guernsey Ltd – Babson Capital Global Special Situations
Credit 2
Chenavari Toro Income Fund Limited
Funding Circle SME Income Fund Limited
Terra Firma Holdings Limited
Terra Firma Investments (GP) 2 Limited
Terra Firma Investments (GP) 3 Limited
Terra Firma Investments Limited
Terra Firma Investments (Support Capital) Limited
Terra Firma Executive Investments (GP) Limited
Terra Firma DA Assignment CO Limited
TF Executive Investments 2 Limited
Terra Firma Capital Investment (GP) Limited
London 58 Limited
Island Sky Holdings Limited
Island Sky 2 (Guernsey) Limited
Terra Firma Investments 3 Limited
Terra Firma Capital Advisers Limited
Terra Firma Investments (Special Opportunities Fund I)
Annington Holdings Guernsey Limited
Terra Firma 3 Limited
Island Sky Investment Limited
TFSC Olymp Limited
Terra Firma Investments (GP) 6 Limited
Terra Firma Investments (Special Opportunities Fund II)
TFSC Topaz Limited
Lakestar III (GP) Limited
Lakestar Growth I (GP) Limited
Lakestar II Limited (partnership) |
HIG Global Corporate
Credit Fund Limited
Brightwood US Middle Market Credit Fund Ltd.
Terra Firma Azzurra Holdings Limited
Terra Firma Investments (RE) Limited |
There are no other disclosures in accordance with Schedule 2(g)
of the AIM Rules.