Jardine Matheson Holdings Limited
Audit Committee Membership Change
Jardine Matheson Holdings Limited (the 'Company') announces that, with effect from 2nd March 2023, Michael Wu, an Independent Non-Executive Director of the Company, has been appointed as a member of the Audit Committee of the Company, and Adam Keswick has stepped down as a member of the Audit Committee of the Company.
Jonathan Lloyd, Jardine Matheson Limited
for and on behalf of Jardine Matheson Holdings Limited
2nd March 2023