REG - Schroder AsiaPacific - Directorate change

Schroder Asiapacific FundAnnouncement

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RNS Number : 0478E  Schroder AsiaPacific Fund PLC  13 May 2026

13 May 2026

Schroder AsiaPacific Fund plc

Directorate Change

 

Schroder AsiaPacific Fund plc (the "Company") is pleased to announce the
appointment of Ian Cadby as an independent non-executive Director of the
Company, with effect from 13 May 2026. He will also be a member of the Audit
and Risk, Nomination and Management Engagement Committees.

Mr Cadby has over 35 years' asset management experience, including seven years
in Asia where he ran multi-asset portfolios. Formerly Chief Executive Officer
and Chief Investment Officer of Liberty Ermitage Ltd, he brings deep expertise
in board strategy & governance, derivative trading, and risk management.
He has over 10 years' experience on investment trust boards, including as
Chair and Senior Independent Director. Mr Cadby is a Fellow of the Chartered
Institute for Securities & Investment and a Chartered Director of the
Institute of Directors. He stepped down from the Board of Aberdeen Asian
Income Fund Ltd on 12 May 2026 and remains Senior Independent Director of CQS
New City High Yield Fund Ltd.

 

Nicky Richards, Chair of the Company, commented:

 

"We are pleased to appoint Ian Cadby to the Board. Ian offers a rare
combination of Asia multi-asset investment experience and extensive investment
trust board leadership, underpinned by strong risk and derivatives expertise.
His insight will be invaluable to our committee work and to the Company's
governance and oversight."

 

It is confirmed that there are no other details to be disclosed concerning Mr
Cadby under UK Listing Rule 6.4.8R.

 

Enquiries:

 

Natalia de Sousa

Schroder Investment Management Limited

Tel: 0207 658 6000

 

 

 

 

 

 

 

 

 

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