Mandarin In.sg Regulatory News (MDO)

22 Feb 2006 09:09

Mandarin Oriental International Ld22 February 2006 MANDARIN ORIENTAL INTERNATIONAL LIMITED (the "Company") On behalf of the Company, we wish to advise that Mr Anthony John LiddellNightingale has been appointed as Managing Director of the Company with effectfrom 1st April 2006. In compliance with LR 9.6.13R of the listing rules of the UK Listing Authority,the directorships and commissionership held by Mr Nightingale in other publiclyquoted companies in the previous five years are set out below: Present directorships: - Jardine Matheson Holdings Limited - Jardine Cycle & Carriage Limited Present commissionership: - PT Astra International Tbk Past directorships: - Cycle & Carriage Bintang Berhad - Edaran Otomobil Nasional Berhad - Hap Seng Consolidated Berhad - Jardine Davies Inc - MCL Land Limited We confirm that there are no other details in respect of Mr Nightingale asrequired under LR 9.6.13R of the listing rules of the UK Listing Authority whichneed to be disclosed by the Company. Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Mandarin Oriental International Limited 22nd February 2006 www.mandarinoriental.com This information is provided by RNS The company news service from the London Stock Exchange