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Directorate Changes

11 Dec 2024 10:08

RNS Number : 6973P
Jardine Matheson Hldgs Ltd
11 December 2024
 

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 Limitedfor and on behalf of Jardine Matheson Holdings Limited 11 December 2024 www.jardines.com

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