Edition:
United Kingdom

Fidelity China Special Situations PLC (FCSS.L)

FCSS.L on London Stock Exchange

211.00GBp
23 Aug 2019
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Summary

Name Age Since Current Position

Nicholas Bull

2016 Non-Executive Independent Chairman of the Board

Mike Balfour

2018 Non-Executive Director

Peter Pleydell-Bouverie

2010 Non-Executive Independent Director

Elisabeth Scott

55 2016 Senior Independent Non-Executive Director

Biographies

Name Description

Nicholas Bull

Mr. Nicholas Bull is Non-Executive Independent Chairman of the Board of the Company. Mr. Bull is the senior independent director of Coats Group plc and a Senior Adviser to City stockbroker Westhouse Securities. He is also a Member of Council of the University of Exeter, a trustee of the Design Museum and deputy chairman of the trustees of the Conran Foundation. From 2010 he was an independent director, then chairman, of hotels group De Vere until the completion of its asset disposal programme in 2015. Previously Mr Bull worked for 30 years as a corporate finance practitioner with Morgan Grenfell (subsequently Deutsche Bank), Société Générale and ABN AMRO in London, Sydney, Singapore and Hong Kong. He is a qualified chartered accountant.

Mike Balfour

Mr. Mike Balfour has been appointed as Non-Executive Director of the Company., with effect from 1 October 2018. Mr Balfour has over 30 years’ experience in financial services. He was chief executive of Thomas Miller Investment Ltd until 2016 and was previously chief executive at Glasgow Investment Managers and chief investment officer at Edinburgh Fund Managers Limited. He is a non-executive director of Standard Life Investment Property Income Trust plc, Martin Currie Global Portfolio Trust plc and Perpetual Income and Growth Investment Trust plc. He also chairs the investment committee of TPT Retirement Solutions (previously The Pensions Trust) and recently retired as a non-executive director of Murray Income Trust plc. He is a member of the Institute of Chartered Accountants of Scotland.

Peter Pleydell-Bouverie

The Hon. Peter Pleydell-Bouverie is Non-Executive Independent Director of the Company. Mr. Pleydell-Bouverie is an investment professional with over 30 years of investment experience, particularly in the Far East and emerging markets. His current non-executive positions include acting as CIO and Trustee on investment committees for family and charitable trusts. He is also a Deputy Lieutenant of the County of Wiltshire. He spent ten years with FIL where he was investment Director until 1996, managing Japanese-focused unit trusts, offshore funds, pension funds and the Fidelity Emerging Markets Fund. Prior to this, he was an associate Director at Kleinwort Grieveson Investment Management and fund manager at Grieveson, Grant and Co, where he also managed Asia-focused investment funds.

Elisabeth Scott

Ms. Elisabeth C. Scott is Senior Independent Non-Executive Director of the Company. Ms. Scott is a non-executive Director of Pacific Horizon Investment Trust PLC, Dunedin Income Growth Investment Trust PLC and Allianz Technology Trust PLC. She worked in the asset management industry in Hong Kong from 1992 to 2008, where she was Managing Director and Country Head of Schroder Investment Management (Hong Kong) Limited and Chairman of the Hong Kong Investment Funds Association.

Basic Compensation

Name Fiscal Year Total

Nicholas Bull

42,000

Mike Balfour

--

Peter Pleydell-Bouverie

31,873

Elisabeth Scott

31,500
As Of  31 Mar 2018

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