Schroder AsiaPacific - Directorate change
13/05/2026 07:00
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 This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END BOAGPUBGAUPQGQP