Aberdeen Asian Income Fund Limited Directorate Change (2155Y)
March 01 2017 - 9:10AM
UK Regulatory
TIDMAAIF
RNS Number : 2155Y
Aberdeen Asian Income Fund Limited
01 March 2017
ABERDEEN ASIAN INCOME FUND LIMITED (the "Company")
Legal Entity Identifier (LEI): 549300U76MLZF5F8MN8
Information disclosed in accordance with paragraphs 9.6.13 (1) -
(6) of the FCA Listing Rules
1 March 2017
Directorate
(1) Appointment of Mr Mark Florance on 10 May 2017
The Board of Aberdeen Asian Income Fund Limited is pleased to
announce that Mr Mark Florance will be appointed to the Board as an
independent non-executive Director of the Company with effect from
the conclusion of the Annual General Meeting ("AGM") to be held on
10 May 2017.
Mr Peter Arthur, Chairman, commented:
"I am very pleased that Mr Florance has agreed to join the Board
with effect from 10 May 2017. Mark is a Singapore Permanent
Resident with over 25 years' experience in corporate finance
advisory, mergers and acquisitions, equity capital markets, debt
capital markets and debt restructuring in Asia across most industry
sectors, particularly energy, telecoms, resources, consumer,
banking, media, property and transport. Mark started his career at
Arthur Andersen before moving to NM Rothschild & Sons Limited,
Australia in 1988. Mark left Rothschilds Singapore in 2012 as
executive vice chairman to become founder and managing director of
S.E.A. Strategic Pte Limited, a company involved in strategic
consulting around private equity."
There are no disclosures required to be made for Mr Florance in
respect of paragraphs 9.6.13 (1) - (6) of the Financial Conduct
Authority's Listing Rules.
Mr Florance is not interested in any of the Company's
shares.
(2) Retirement of Mr Andrey Berzins on 10 May 2017
As part of the Board's on-going plans for orderly succession Mr
Berzins has indicated that he intends to retire from the Board with
effect from the conclusion of the AGM of the Company to be held on
10 May 2017.
Aberdeen Private Wealth Management Limited
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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