JARDINE MATHESON HOLDINGS LIMITED
Directorate Changes
Jardine Matheson Holdings Limited (the 'Company') announces the following changes to the Board:
Percy Weatherall and Julian Hui will step down from the Board of the Company with effect from 12 December 2024.
Following these changes, the composition of the Board will be:
| Ben Keswick |
Chairman |
| John Witt |
Executive Director |
| Graham Baker |
Executive Director |
| Adam Keswick |
Executive Director |
| Janine Feng |
Independent Non-executive Director |
| Stuart Gulliver |
Independent Non-executive Director |
| Keyu Jin |
Independent Non-executive Director |
| Michael Wu |
Independent Non-executive Director |
Chairman Ben Keswick said:
"I would like to thank Percy and Julian for their many years' service to the Group and wish them every success for the future. Each of them has made a significant contribution to the growth of Jardines over the past decades, and they have all helped shape the successful Group we see today . "
Jonathan Lloyd, Jardine Matheson Limited
for and on behalf of Jardine Matheson Holdings Limited
11 December 2024
www.jardines.com
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