CRS Crystal Amber Fund Limited

 
TIDMCRS 
 
17 December 2010 
 
                          Crystal Amber Fund Limited 
 
                                (the "Company") 
 
                       Change of Board Responsibilities 
 
The Company announces that Mr William Collins, the Chairman of the Company, is 
to be appointed as a member of the Company's Audit Committee with immediate 
effect. Mr Huntley will cease to be a member of the Audit Committee with 
immediate effect. 
 
The Company further announces that Mrs Sarah Evans, a Non-Executive Director of 
the Company, is to be appointed as the Senior Independent Director of the 
Company with immediate effect. 
 
Enquiries: 
 
Crystal Amber Fund Limited 
 
William Collins                                              Tel: 01481 716 000 
 
Merchant Securities Limited 
 
David Worlidge / Bidhi Bhoma                                 Tel: 020 7628 2200 
 
 
 
 
END 
 

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