The Board of Fidelity China Special Situations PLC announced the appointment of Alastair Bruce as a non-executive director of the Company with effect from 1 July 2021. Upon appointment, he will also serve as a member of the Management Engagement Committee, Nomination and Remuneration Committee as well as the Audit and Risk Committee. Mr. Bruce is a non-executive Director and Chairman of the Audit Committee of ICG Enterprise Trust PLC. He was Managing Partner of Pantheon Ventures between 2006 and 2013, having joined the firm in 1996. At Pantheon Ventures, he was involved in all aspects of the firm’s business, particularly the management of Pantheon International PLC, the expansion of Pantheon Ventures global platform and the creation of a co-investment business. He has over twenty-five years of private equity, investment management and financial experience. He is a qualified Chartered Accountant.