Directorate Change

RNS Number : 3260W

HSBC Infrastructure Company Limited

10 June 2008

 



HSBC Infrastructure Company Limited

Directorate change

HSBC Infrastructure Company Limited ('HICL' or the 'Company') announces the appointment of Sarah Evans as a non-executive director of HICL. Sarah joined the Board of HICL on Monday 9 June.

Sarah is a qualified Chartered Accountant and a member of the Institute of Directors.  She is a director of Japan Leisure Hotels Limited, Crystal Amber Limited and she is also a director of two funds of hedge funds. Sarah is a resident of Guernsey.

Previously Sarah spent over six years with the Barclays Bank PLC group from 1994 to 2001, including roles as a Treasury Director responsible for the securitisation of the bank's UK assets and Finance Director of Barclays Mercantile, a Barclays Bank subsidiary providing large and middle ticket leasing finance.

Prior to joining Barclays she ran her own consultancy business advising financial institutions on all aspects of securitisation. From 1982 to 1988 she was with Kleinwort Benson, latterly as head of group finance.

Graham Picken, Chairman of the Company said, 'I am very pleased to welcome Sarah to the Board. I am sure her extensive experience will strengthen the Board and aid the Company as we continue to grow'

There is no other information concerning Sarah's appointment which requires disclosure under the Listing Rules (LR 9.6.13) other than the declaration that Sarah was a director of Brimbul Ltd until 30 March 1994 and that Brimbul Ltd went into voluntary liquidation on 22 March 1995. The Statement of Affairs prepared on 6 March 1995 showed an estimated total deficiency to Brimbul Ltd's shareholders and creditors of £64,238.

For further information, please contact:

HSBC Specialist Fund Management Limited  Tony Roper Sandra Lowe	[phone]
M: Communications   Ed Orlebar Tilly von Twickel	[phone]

 

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