REG-Fidelity China Special Situations Plc: Directorate change

Fidelity China Special SituationsAnnouncement

Tue 15:45

Fidelity China Special Situations PLC (“the Company”)

 

Appointment of non-executive Director

 

The Board of the Company is pleased to announce the appointment of Bessie Lee
as a non-executive Director of the Company with effect from 2 June 2026.
Bessie will also serve as a member of the Audit and Risk, Management
Engagement, and Nomination and Remuneration Committees of the Board.

 

Bessie Lee is an international business leader, investor, and board director
with over 30 years of experience spanning global marketing services,
technology-enabled business transformation, and cross-border growth between
Asia and the West.

 

She currently serves as an Independent Non-Executive Director at RS Group plc,
a FTSE 100 global industrial solutions company, where she contributes to board
oversight on strategy, governance, digital transformation, and international
market development.

 

Bessie was a director of Abcam Limited (formerly Abcam plc) until 6 December
2023.


There are no further details to be disclosed relating to Bessie under UK
Listing Rule 6.4.8.

 

As at the date of this announcement, Bessie holds 2,5000 shares in the
Company.

 

 

George Bayer

For and on behalf of FIL Investments International

Company Secretary

020 7961 4240

 

02 June 2026

 

 



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