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RNS Number : 0099Q

Schroder AsiaPacific Fund PLC

25 October 2021

25 October 2021

Directorate Change

Schroder AsiaPacific Fund plc (the "Company") is pleased to announce the appointment of Julia Goh as an independent non-executive director of the Company, with effect from 25 October 2021. Ms Goh will also be a member of the audit and risk, nomination and management engagement committees.

Ms Goh has 27 years of broad-based financial services experience in London. She was a Managing Director at Barclays Investment Bank from 2010-2018 in various senior front office positions including from 2017 the COO of Global Markets. She was a Managing Director and the Global Head of Prime Services Risk at Credit Suisse from 1998-2009. Prior to that, she was a risk manager at Nomura International. A Singaporean, she came to London in 1987 for her BSc at the LSE, followed by 5 years with PWC in corporate tax getting her ACA, before obtaining her MSc in Quantitative Finance. She is an independent non-executive director of Pension Insurance Corporation plc and also of its parent company, Pension Insurance Corporation Group, and a director of the charity, Children of the Mekong.

It is confirmed that there are no other details to be disclosed concerning Ms Goh under Listing Rule 9.6.13 R.

Enquiries:

Benjamin Hanley

Schroder Investment Management Limited

Tel: 020 7658 3847

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October 25, 2021 02:00 ET (06:00 GMT)

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