Directorate Change

    RNS Number : 6865D
  London Asia Chinese Private Equity
  18 September 2008
   



   18 September 2008
            
    London Asia Chinese Private Equity Fund Limited
    (the "Company")
    Appointment of new Non-Executive Director 

    The Company is pleased to announce that Richard Battey has been appointed a Non-Executive Director with effect from 17 September 2008.

    Richard Battey is a qualified accountant who has worked for the Schroders Group for 27 years, undertaking financial and management
accounting roles in London over a period of 16 years and spending the latter 11 years in Guernsey helping to build Schroders' offshore
private banking business. Since leaving Schroders, Richard has worked as a consultant and was appointed Chief Financial Officer of a company
involved in the exploration and production of oil and gas in Georgia and Kazakhstan. Richard Battey resigned from his role as Chief
Financial Officer in order to establish a portfolio of non-executive directorships (including directorships of closed-ended investment funds
and a private equity administrator). Mr Battey is a resident of Guernsey.

    Roy Leighton, Non-Executive Chairman commented: "I am delighted to welcome Richard to the Board. His accounting and financial services
experience, as well as his connections within the closed-ended investment funds sector, will be invaluable to the Company. We now have three
Non-Executive Directors and Richard will bring valued experience and strengthen the board of the Company as a whole." 

    Further details in relation to Richard Battey, as required by the AIM Rules, are set out in the appendix to this announcement. 

    For further information please visit www.londonasiafunds.com or contact:

 John West/Andrew Dunn     Roy Leighton          Hugh Field                      
 Tavistock Communications  Non-Executive         Collins Stewart Europe Limited  
                           Chairman                                              
 Tel: 020 7920 3150        Tel: 0845 618 2381    Tel: 020 7523 8000              

      APPENDIX

    The current directorships and directorships held over the previous 5 years of Richard John Battey, aged 56, are set out in the table
below.

  Current                        Previous
 directorships/partnerships      directorships/
                                 partnerships for the past
                                 5 years
 Schroder Administrative         Schroders (C.I.) Limited
 Services (C.I.)     Limited     Schroder Executor and
 SASCIL Nominees Limited         Trustee Company    
 Stratton Street Capital         (C.I.) Limited
 LiquidFunds Inc.                Schroder Nominees
 Himeji X2 LiquidFund Inc.       (Guernsey) Limited
 AcenciA Debt Strategies         Burnaby Insurance
 Limited                         (Guernsey) Limited
 Northwood Capital European      Schroder Investments
 Fund Limited                    (Guernsey) Limited
 Juridica Investments Limited    Schroder Corporate
 Juridica Capital Management     Services (C.I.) Limited
 Limited                         Braye Finance Limited
 Partners Group Private Real     Sapphire Managers
 Estate     Opportunities        (Europe) Limited
                                 Gerel Investments
                                 Corporation
                                 Ottilia Investments
                                 Limited
                                 Zodiac Business
                                 Corporation
                                 Hightrees Inc
                                 Merrydown Properties Inc
                                 Lawon Trading Corporation
                                 JPL Co (Jersey) Ltd
                                 Schroder Venture Managers
                                 (Guernsey)     Limited
                                 Balmoral Partners Limited
                                 Parkmead Special
                                 Situations Energy Fund
                                 Limited
                                 Ptarmigan II Limited




    There are no further disclosures to be made regarding Richard Battey under Rule 17 and Schedule Two paragraph (g) of the AIM Rules of
the London Stock Exchange.

This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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