Schroder AsiaPacific Fund plc announced that as part of the refreshment of the Board, Mrs. Rosemary Morgan retired at the Annual General Meeting held on 1 February 2022 and did not seek re-election as a Director of the Company. As previously announced, Ms. Julia Goh, who joined the Board on 25 October 2021, will now chair the audit and risk committee. Mr. Martin Porter has been appointed as Senior Independent Director with immediate effect.