Ha Long Bay (Vietnam)

Board of Directors

The Directors have overall responsibility for the Company's activities including the review of its investment activities and performance. They have primary responsibility for determining the Company's overall investment objectives, strategy and policies and for implementing the Company's investing policy. The Board is also responsible for supervising and reviewing the activities of the Investment Manager. The Board will meet at least four times a year to review the Company's investment strategy and policies. The Continuing Directors are:

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Dirk Van den Broeck,

Dirk Van den Broeck was an executive director of Petercam S.A., a Belgian investment bank, until the end of 2010. He had been a director of Petercam since 1988 and managing director since 1994 and was latterly responsible for its real estate and private equity activities. Dirk started his career at Petercam in 1982 and was registered as an Agent de Change in 1989. Holding dual degrees in law and economics from the University of Louvain, Dirk is a board member of several Belgian and international companies of which two are listed in Belgium (WDP and Service Flats Invest) and one is listed on AIM (Reconstruction Capital II).

Ian John Dungate,

Ian Dungate is a qualified chartered accountant and a graduate of the University of the West of England. Ian is a director of Galileo Fund Services Limited and has worked in the fund administration industry for over 16 years, at CIBC and Bank of America in the Cayman Islands and Abacus Financial Services Limited and Anglo Irish Fund Services Limited in the Isle of Man. Ian was instrumental in the development of the fund business at Abacus before joining Anglo Irish Fund Services Limited as Fund Administration Manager in April 2005. In May 2007 Ian formed a part of the management team which undertook a management buyout of Anglo Irish Fund Services Limited, now renamed Galileo Fund Services Limited.

Peter James Bartlett,

Peter Bartlett began his career in the late 1980s at Lloyds International Bank. He then held positions in several London based banking organisations, dealing mostly with emerging and frontier markets before founding Exotix in 1999, growing it into an investment banking business with a strong franchise in both fixed income and equity in emerging and frontier markets, before leaving earlier this year. Peter is a board member of several companies which include Exotix Partners LLP, Exotix (1) Limited, Exotix Investments Partners LLP, PBAC Limited and Cleeves Farm Estates LLP.


Documents Tender Offer 2017 Proxy Card EGM 2017
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IM1 1JB
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