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Directorate Change

18 Sep 2008 07:01

RNS Number : 6865D
London Asia Chinese Private Equity
18 September 2008
 



18 September 2008

London Asia Chinese Private Equity Fund Limited

(the "Company")

Appointment of new Non-Executive Director 

The Company is pleased to announce that Richard Battey has been appointed a Non-Executive Director with effect from 17 September 2008.

Richard Battey is a qualified accountant who has worked for the Schroders Group for 27 years, undertaking financial and management accounting roles in London over a period of 16 years and spending the latter 11 years in Guernsey helping to build Schroders' offshore private banking business. Since leaving Schroders, Richard has worked as a consultant and was appointed Chief Financial Officer of a company involved in the exploration and production of oil and gas in Georgia and Kazakhstan. Richard Battey resigned from his role as Chief Financial Officer in order to establish a portfolio of non-executive directorships (including directorships of closed-ended investment funds and a private equity administrator). Mr Battey is a resident of Guernsey.

Roy Leighton, Non-Executive Chairman commented: "I am delighted to welcome Richard to the Board. His accounting and financial services experience, as well as his connections within the closed-ended investment funds sector, will be invaluable to the Company. We now have three Non-Executive Directors and Richard will bring valued experience and strengthen the board of the Company as a whole." 

Further details in relation to Richard Battey, as required by the AIM Rules, are set out in the appendix to this announcement. 

For further information please visit www.londonasiafunds.com or contact:

John West/Andrew Dunn

Roy Leighton

Hugh Field

Tavistock Communications

Non-Executive Chairman

Collins Stewart Europe Limited

Tel: 020 7920 3150

Tel: 0845 618 2381 

Tel: 020 7523 8000

  APPENDIX

The current directorships and directorships held over the previous 5 years of Richard John Battey, aged 56, are set out in the table below.

 Current directorships/partnerships

Previous directorships/partnerships for the past 5 years

Schroder Administrative Services (C.I.)  Limited

SASCIL Nominees Limited

Stratton Street Capital LiquidFunds Inc.

Himeji X2 LiquidFund Inc.

AcenciA Debt Strategies Limited

Northwood Capital European Fund Limited

Juridica Investments Limited

Juridica Capital Management Limited

Partners Group Private Real Estate  Opportunities

Schroders (C.I.) Limited

Schroder Executor and Trustee Company  (C.I.) Limited

Schroder Nominees (Guernsey) Limited

Burnaby Insurance (Guernsey) Limited

Schroder Investments (Guernsey) Limited

Schroder Corporate Services (C.I.) Limited

Braye Finance Limited

Sapphire Managers (Europe) Limited

Gerel Investments Corporation

Ottilia Investments Limited

Zodiac Business Corporation

Hightrees Inc

Merrydown Properties Inc

Lawon Trading Corporation

JPL Co (Jersey) Ltd

Schroder Venture Managers (Guernsey)  Limited

Balmoral Partners Limited

Parkmead Special Situations Energy Fund Limited

Ptarmigan II Limited

There are no further disclosures to be made regarding Richard Battey under Rule 17 and Schedule Two paragraph (g) of the AIM Rules of the London Stock Exchange.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAZGGMLKNZGRZM
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