21 May 2019
Directorate Change
Schroder AsiaPacific Fund plc (the "Company") is pleased to announce the appointment of Vivien Gould as an independent non-executive director of the Company, with effect from 21 May 2019. Ms Gould will also be a member of the audit and risk, nomination and management engagement committees.
Ms Gould has worked in the financial services sector since 1981. She was a founder director of River & Mercantile Investment Management Limited (1985) and served there as a senior executive and deputy managing director until 1994. She then worked as an independent consultant and served on the boards of a number of investment management companies, listed investment trusts, other financial companies and charitable trusts, including the Stroke Association. Ms Gould is currently a non-executive director and audit committee chairman of The Lindsell Train Investment Trust PLC, a non-executive director of Baring Emerging Europe PLC and a non-executive director of National Philanthropic Trust UK.
It is confirmed that there are no other details to be disclosed concerning Ms Gould under Listing Rule 9.6.13 R.
Enquiries:
Benjamin Hanley
Schroder Investment Management Limited
Tel: 020 7658 3847