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Ann: DIRECTOR: HFL: Directorate Change

  1. 					HFL
    03/02/2015 08:30
    DIRECTOR
    NOT PRICE SENSITIVE
    REL: 0830 HRS Henderson Far East Income Limited
    
    DIRECTOR: HFL: Directorate Change
    
    HENDERSON FAR EAST INCOME LIMITED
    
    2 February 2015
    
    APPOINTMENT OF A NEW DIRECTOR
    
    The Board of Henderson Far East Income Limited ('the Company') announces that
    Julia Chapman has been appointed as a non-executive director with effect from
    30 January 2015.
    
    Mr John Russell, Chairman of the Company, said "the Directors and I are
    delighted that Julia has agreed to join us bringing to the Board her valuable
    experience from her extensive career in the investment fund sector."
    
    This appointment is made in the context of the Board's succession plans and,
    in line with the Company's succession planning policy as highlighted in the
    2014 Annual Report, the Board considered that Julia's background, experience,
    skills and knowledge was complementary and beneficial to the balance of the
    Board.
    
    Julia Chapman is a solicitor qualified in England & Wales and in Jersey with
    over 25 years experience in the investment fund and capital markets sector.
    After working at Simmons & Simmons in London, she moved to Jersey and became
    a partner of Mourant du Feu & Jeune (now Mourant Ozannes) in 1999. She was
    then appointed general counsel to Mourant International Finance
    Administration (the firm's fund administration division). Following its
    acquisition by State Street in April 2010, Julia was appointed European
    Senior Counsel for State Street's alternative investment business.  In July
    2012, Julia left State Street to focus on the independent provision of
    directorship and governance services to a small number of investment fund
    vehicles.
    
    In accordance with paragraphs 9.6.13 (1) to (6) of the Listing Rules, it is
    confirmed that there are no additional details to be disclosed in relation to
    Ms Chapman.
    
    - ENDS -
    For further information please contact:
    Jeremy Hamon
    Company Secretary & RNS Agent
    BNP Paribas Securities Services S.C.A., Jersey Branch
    Tel: 01534 709108
    
    James de Sausmarez
    Head of Investment Trusts
    Henderson Global Investors
    Tel: 020 7818 3349
    
    Henderson Far East Income Limited has its registered office at Libert? House,
    19-23 La Motte Street, St Helier, Jersey JE2 4SY and it is regulated by the
    Jersey Financial Services Commission
    
    Neither the contents of the Company's website nor the contents of any website
    accessible from hyperlinks on the Company's website (or any other website) is
    incorporated into, or forms part of, this announcement.
    End CA:00260248 For:HFL    Type:DIRECTOR   Time:2015-02-03 08:30:54
    
    				

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