Fidelity China Directorate Change
June 08 2021 - 2:05AM
UK Regulatory
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: 01737 837846
8 June 2021
END
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