Baillie Gifford China Grwth TrstPLC Directorate Change
27 Mars 2024 - 11:55AM
RNS Regulatory News
RNS Number : 5271I
Baillie Gifford China Grwth TrstPLC
27 March 2024
Baillie Gifford China Growth Trust plc
(BGCG)
Legal
Entity Identifier: 213800KOK5G3XYI7ZX18
Appointment of
Director
The Board is pleased to announce the
appointment of Sarah MacAulay as a non-executive Director of
the Company with effect from 1 May 2024 following
the retirement of Susan Platts-Martin on 30 April 2024.
Ms MacAulay has over twenty years of
Asian fund management experience based in both London and Hong
Kong, managing unit trusts and institutional assets. She was
formerly a Director of Baring Asset Management (Asia) Ltd in Hong
Kong, Asian Investment Manager at Kleinwort Benson Investment
Management and Eagle Star in London. She is currently
Chairman of Schroder Asian Total Return Investment Company plc and
a non-executive Director of Fidelity Japan Trust plc.
Susan Platts-Martin, Chair of Baillie
Gifford China Growth Trust, commented:
"My fellow Directors and I are
delighted to welcome Sarah to the Board. Her extensive
investment trust board experience as well as her considerable Asian
investment management expertise will be valuable to the
Board'.
As at 27 March 2024, Ms Sarah MacAulay had a
beneficial interest in 27,000 shares in the Company.
The appointment of Ms Sarah MacAulay
falls to be ratified by shareholders at the Annual General Meeting
of the Company to be held on 19 June 2024.
There is no further information
required to be disclosed under section 9.6.13 of the Listing
Rules.
Baillie Gifford & Co
Limited
Managers and
Secretaries
27 March 2024
Regulated Information
Classification: Additional regulated
information required to be disclosed under relevant
laws.
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