Weiss Korea Opportunity Fund announced that it expects to appoint Gill Morris to the Board of the Company as Non-Executive Director, subject to the completion of customary due diligence checks by the Company’s Nominated Adviser. On formal appointment, Mrs. Morris would also join the Audit and the Management & Engagement committees of the Board, as well as replace Stephen Coe as Chair of the Audit Committee prior to 31 December 2021 and the market will be updated at that time. Mrs. Morris has more than 35 years’ experience working in Australia, London and Guernsey. Mrs. Morris was appointed as Non-Executive Director and Chair of the Audit Committee to The International Stock Exchange Group (TISEG) in January 2021. She also runs her own coaching & consultancy business. Previously, Mrs. Morris spent 26 years with Specsavers, including as a Director of Tax & Treasury and ultimately as Director of Risk and Government Affairs. Mrs. Morris has served as a Non-States Member of Guernsey's Public Accounts Committee and a Non-States Member of the Scrutiny Management Committee. In addition, she is currently a Panel Member of the Financial Scrutiny Panel and the Guernsey Tax Tribunal. She was previously a Member of the Trade Policy Advisory Panel. Any additional disclosures required to be made pursuant to Schedule 2(g) of the AIM Rules will be made subsequently, including confirmation of the effective date of her appointment.