Fidelity Asian
Values PLC (“the Company”)
Appointment of a new non-executive
director
The Board is pleased to announce the appointment of Clare Brady as a non-executive Director with
effect from 1 August 2019. She will
also serve as a member of the Management Engagement, Nomination and
Audit Committees of the Board.
Ms Brady is governance professional with 30 years of experience
in banking and financial services. She has headed audit and
oversight functions in the private sector at Barclays Capital, HSBC
and Republic National Bank of New
York. She was also a Managing Director at Deutsche Bank,
based firstly in London, and
subsequently Singapore covering
the Asia Pacific region.
In the public sector, Ms Brady was the Head of Audit at the Bank
of England and represented the UK
on the European Systems of Central Banks (ESCB) Internal Audit
Committee, and at the G10 meetings of Central Banks.
Internationally, Ms Brady has held the position of Auditor General
at the World Bank, based in Washington
D.C., where she was a Non-Executive Director of the Board of
the Institute of Internal Auditors (IIA). More recently, she was a
Director at the International Monetary Fund (IMF), also based in
Washington D.C.
Ms Brady is a Chartered Company Secretary and a graduate of the
London School of Economics.
There is no other information to be disclosed pursuant to LR
9.6.13R in respect of Ms Brady. As at the date of this
announcement, she has no beneficial interests in the ordinary
shares of the Company.
Natalia de Sousa
FIL Investments International
Company Secretary
Tel: 01737 837846
18 July 2019