Directorate Change
03/04/2024 15:00
Fidelity Asian Values PLC (the "Company")
Appointment of a new non-executive Director
The Company is pleased to announce the appointment of Lucy Costa Duarte as a
non-executive Director of the Company with effect from 1 June 2024. Lucy will
also serve as a member of the Audit, Management Engagement, Nomination and
Remuneration Committees of the Board.
Lucy is replacing, Mike Warren who agreed to stay on the Board for an
additional year beyond his nine year tenure to ensure that institutional and
historical knowledge of the Company, as well as his marketing expertise, was
not lost. He will retire from the Board at the conclusion of the AGM in
November 2024.
Lucy is a non-executive director of MIGO Opportunities Trust plc as well as
Head of Product and Investor Relations for International Biotechnology Trust
plc ("IBT") at Schroders and has recently been appointed an AIC Marketing
Ambassador. Her expertise is in marketing investment trusts to retail
investors, private wealth managers and institutions. Formerly, Lucy was a
director at Citigroup heading the emerging markets ECM team in London. She
left Citigroup in 2007 and took a career break to raise her children, before
starting work at SV Health Investors in 2016 and moving with IBT to Schroders
in 2023.
There is no other information to be disclosed pursuant to LR 9.6.13R. As at
the date of this announcement, Lucy Costa Duarte does not have any beneficial
interests in the ordinary shares of the Company.
George Bayer
FIL Investments International
Company Secretary
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