FIDELITY CHINA SPECIAL SITUATIONS PLC

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Main board

Name Age
in
2024
Position From Until
1 Balfour, Michael Warren M 64 DirDirector 2018-10-01
2 Bruce, Alastair Charles M 61 DirDirector 2021-07-01
3 Bull, Nicholas James Douglas M 72 DirDirector 2010-02-04 2022-07-20
4 Causer, David John (1950-01) M 74 DirDirector 2010-02-04 2019-07-24
5 Donegan, Vanessa Jane F 66 DirDirector 2020-09-01
6 Evers, Simon Mcneil M 44 DirDirector 2010-01-22 2010-02-04
7 Field, Georgina Rosemary Jane F 47 DirDirector 2022-07-01
8 Ford, John (1964-01) M 60 DirDirector 2016-07-22 2018-07-25
9 Ford, John Michael Frederic M 60 DirDirector 2016-07-22 2018-07-25
10 Monir, Nicole Frances F 57 DirDirector 2010-01-22 2010-01-22
11 Naismith, Douglas James (1959-12) M 65 DirDirector 2010-02-04 2011-03-01
12 Orr, Gordon Robert Halyburton 歐高敦 M 62 DirDirector 2023-01-01
13 Owen, John Wynne M 85 DirDirector 2010-02-04 2016-07-22
14 Pleydell Bouverie, Peter John M 66 DirDirector 2010-02-04 2020-07-23
15 Scott, Elisabeth Charlotte (1962-08) F 62 DirDirector 2011-11-01 2021-07-20
16 Shaughnessy, Gary Paul John M 58 DirDirector 2011-03-01 2012-03-27
17 Tse, Edward M 68 DirDirector 2022-11-24
18 Wei, Hong (1972-11) 52 DirDirector 2016-03-24 2018-10-31
19 Wells, Andrew David (SFC:AHK230) M 58 DirDirector 2012-05-21 2016-07-22
20 Yueh, Linda Yi Chuang F 53 Sen INEDSenior Independent Non-Executive Director 2019-06-01 2022-12-31

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