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  2. Share Prices
  3. Fidelity China Special Situations PLC Share Price
  4. Fidelity China Special Situations PLC Share Regulatory News
  5. Directorate Change

Pin to quick picksFidelity China Special Situations PLC Regulatory News (FCSS)

Fidelity China Special Situations PLC Information

Share Price Information for Fidelity China Special Situations PLC (FCSS)

London Stock Exchange
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Share Price: 222.00
Bid: 221.00
Ask: 222.00
Change: -0.50 (-0.22%)
Spread: 1.00 (0.452%)
Open: 221.50
High: 222.50
Low: 221.00
Prev. Close: 222.50
FCSS Live PriceLast checked at -

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Directorate Change

22 Jul 2016 13:26

FIDELITY CHINA SPECIAL SITUATIONS PLC - Directorate Change

FIDELITY CHINA SPECIAL SITUATIONS PLC - Directorate Change

PR Newswire

London, July 22

Fidelity China Special Situations PLC

Directorate Changes

The Board of Fidelity China Special Situations PLC is pleased to confirm that Nicholas Bull has been appointed as Chairman of the Board with effect from 22 July 2016, following the retirement of John Owen as Chairman at the conclusion of the Annual General Meeting held earlier today (22 July 2016).

The Board is also pleased to confirm that Elisabeth Scott has been appointed as Senior Independent Director with effect from 22 July 2016, a role formerly undertaken by Mr Bull. Ms Scott will also chair the Nomination and Remuneration Committee.

Lastly, Andrew Wells has retired from the Board with effect from the conclusion of the Annual General Meeting and John Ford has been appointed in his place with effect from 22 July 2016. It has been agreed that Mr Ford will not serve as a member of the Nomination and Remuneration Committee of the Board.

Mr Ford has been FIL Limited’s (FIL) Global Chief Investment Officer, Fixed Income, Solutions and Real Estate and has been a member of FIL’s Global Operating Committee since 2016. Prior to this, he was Chief Investment Officer for FIL’s entire Asia Pacific region from 2008. He joined FIL in 2005 as the Hong Kong based Managing Director of its operations in South East Asia before becoming the Chief Investment Officer in 2006 for Japan. He has worked in the asset management industry since 1986, having spent 19 years at Schroders. He was located in Asia for much of that time and worked in a number of different countries in the region including Hong Kong, Japan, Singapore and Malaysia.

There is no other information to be disclosed pursuant to LR 9.6.13R in respect of Mr Ford. As at the date of this announcement, he has no beneficial interests in the ordinary shares of the Company.

Bonita Guntrip

FIL Investments International

Company Secretary

Tel: 01737 837320 

22 July 2016

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Date   Source Headline
24th Nov 20204:52 pmPRNCorrection: Number of Treasury Shares and Share Capital
24th Nov 20207:00 amPRNNet Asset Value(s)
23rd Nov 20207:00 amPRNNet Asset Value(s)
20th Nov 20207:00 amPRNNet Asset Value(s)
19th Nov 20207:00 amPRNNet Asset Value(s)
18th Nov 20207:00 amPRNNet Asset Value(s)
17th Nov 20207:00 amPRNNet Asset Value(s)
16th Nov 20207:00 amPRNNet Asset Value(s)
13th Nov 20203:13 pmPRNMonthly Summary
13th Nov 20207:00 amPRNNet Asset Value(s)
12th Nov 20207:00 amPRNNet Asset Value(s)
11th Nov 20207:00 amPRNNet Asset Value(s)
10th Nov 20207:00 amPRNNet Asset Value(s)
9th Nov 20207:00 amPRNNet Asset Value(s)
6th Nov 20207:00 amPRNNet Asset Value(s)
5th Nov 20207:00 amPRNNet Asset Value(s)
4th Nov 202012:45 pmPRNTotal Voting Rights
4th Nov 20207:00 amPRNNet Asset Value(s)
3rd Nov 20207:00 amPRNNet Asset Value(s)
2nd Nov 20207:00 amPRNNet Asset Value(s)
30th Oct 20207:30 amPRNCompliance with Market Abuse Regulations
30th Oct 20207:00 amPRNNet Asset Value(s)
29th Oct 20207:00 amPRNNet Asset Value(s)
28th Oct 20207:00 amPRNNet Asset Value(s)
27th Oct 20207:00 amPRNNet Asset Value(s)
26th Oct 20206:00 amPRNNet Asset Value(s)
23rd Oct 20207:00 amPRNNet Asset Value(s)
22nd Oct 20205:14 pmPRNDoc re Monthly Summary as at 30 September 2020
22nd Oct 20207:00 amPRNNet Asset Value(s)
21st Oct 20207:00 amPRNNet Asset Value(s)
20th Oct 20207:00 amPRNNet Asset Value(s)
19th Oct 20207:00 amPRNNet Asset Value(s)
16th Oct 20207:00 amPRNNet Asset Value(s)
15th Oct 20207:00 amPRNNet Asset Value(s)
14th Oct 20207:00 amPRNNet Asset Value(s)
13th Oct 20207:00 amPRNNet Asset Value(s)
12th Oct 20207:00 amPRNNet Asset Value(s)
9th Oct 20207:00 amPRNNet Asset Value(s)
8th Oct 20207:00 amPRNNet Asset Value(s)
7th Oct 20207:00 amPRNNet Asset Value(s)
6th Oct 20207:00 amPRNNet Asset Value(s)
5th Oct 20201:59 pmPRNHolding(s) in Company
5th Oct 20207:00 amPRNNet Asset Value(s)
2nd Oct 20207:00 amPRNNet Asset Value(s)
1st Oct 20202:51 pmPRNTotal Voting Rights
1st Oct 20207:00 amPRNNet Asset Value(s)
30th Sep 20207:00 amPRNNet Asset Value(s)
29th Sep 20207:00 amPRNNet Asset Value(s)
28th Sep 20207:00 amPRNNet Asset Value(s)
25th Sep 20207:00 amPRNNet Asset Value(s)
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