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Pin to quick picksMandarin In.sg Regulatory News (MDO)

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Directorate Change

7 Nov 2019 09:39

RNS Number : 6386S
Jardine Matheson Hldgs Ltd
07 November 2019
 

 

7th November 2019 For immediate release 

Change of DirectorJardine Matheson Holdings Limited (the 'Company') announces that Simon Keswick will be retiring from the Board of the Company with effect from 1st January 2020.Executive Chairman and Managing Director Ben Keswick said:"Simon has been central to Jardine Matheson for over half a century and, working closely with his brother Sir Henry Keswick, has played a key role in the development of the Group over that period. During his time as Chairman and Managing Director he was instrumental in shaping the Group's structure as we know it today and he also led the refocussing of a number of the Group's activities, including Jardine Pacific and Dairy Farm. He has continued to be closely involved as a director in the growth of Jardines over subsequent decades, and especially in the transformation of our former insurance business, Jardine Lloyd Thompson. We wish him all the very best for the future."Simon Keswick joined the Jardines Group in 1962 and served in Hong Kong, North America, Japan and Singapore, before being appointed as managing director of the Group's operations in Australia in 1972, when he also became a Director of the Company. He was chairman of Jardine Insurance Brokers in London from 1977 to 1982, when he returned to Hong Kong to become managing director for Jardines' international operations. He was Chairman and Managing Director of the Group from 1983 to 1987. He is also a Director of Dairy Farm International Limited, Hongkong Land Holdings Limited, Mandarin Oriental International Limited and Jardine Strategic Holdings Limited, and will step down from these boards at the same time. 

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For further information, please contact:Investor and media enquiries:Jonathan LloydJardine Matheson Limited (852) 2843 8223BrunswickTom Burns (44) 207 404 5959David Ashton (852) 6010 1163This and other Group announcements can be accessed through the internet at www.jardines.com.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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BOAUGGRWGUPBUBM
Date   Source Headline
23rd May 200811:24 amRNSDirector/PDMR Shareholding
21st May 200812:40 pmRNSDirector/PDMR Shareholding
7th May 20083:26 pmRNSAGM Statement
7th May 20082:51 pmRNSResult of AGM
7th May 200812:31 pmRNSInterim Management Statement
2nd May 200810:23 amRNSAnnual Information Update
30th Apr 200810:21 amRNSDividend
11th Apr 200810:26 amRNSAnnual Report & Notice of AGM
9th Apr 200811:23 amRNSDirector/PDMR Shareholding
8th Apr 200811:49 amRNSDirector/PDMR Shareholding
2nd Apr 200811:29 amRNSDirector/PDMR Shareholding
1st Apr 200812:03 pmRNSDirector/PDMR Shareholding
18th Mar 200812:50 pmRNSDirector/PDMR Shareholding
18th Mar 200811:25 amRNSDirector/PDMR Shareholding
12th Mar 200811:18 amRNSDirector/PDMR Shareholding
10th Mar 200811:04 amRNSDirector/PDMR Shareholding
10th Mar 200811:04 amRNSDirector Declaration
7th Mar 200812:07 pmRNSDirector/PDMR Shareholding
6th Mar 20089:05 amRNSFinal Results
11th Feb 20089:41 amRNSNotice of Results
4th Jan 200810:44 amRNSDirector/PDMR Shareholding
27th Nov 200711:12 amRNSDirector/PDMR Shareholding
22nd Oct 200711:58 amRNSDirector/PDMR Shareholding
18th Oct 200711:58 amRNSDirector/PDMR Shareholding
10th Oct 200710:42 amRNSDividend
27th Sep 200712:53 pmRNSDirector/PDMR Shareholding
19th Sep 200711:38 amRNSDirector/PDMR Shareholding
14th Sep 200711:18 amRNSDirector Declaration
5th Sep 200710:20 amRNSInterim Report 2007
5th Sep 200710:10 amRNSDirector/PDMR Shareholding
4th Sep 200710:05 amRNSSyndicated Loan Facility
31st Aug 200711:53 amRNSDirector/PDMR Shareholding
30th Aug 200711:58 amRNSDirector/PDMR Shareholding
29th Aug 200712:02 pmRNSDirector/PDMR Shareholding
28th Aug 200712:08 pmRNSDirector/PDMR Shareholding
23rd Aug 200711:47 amRNSDirector/PDMR Shareholding
7th Aug 200710:05 amRNSInterim Results
20th Jul 200711:04 amRNSBermuda Takeover Code
17th Jul 200710:52 amRNSNotice of Results
17th May 200710:49 amRNSDirector Declaration
9th May 20072:07 pmRNSResult of AGM
9th May 20071:58 pmRNSResult of AGM
2nd May 200711:37 amRNSDividend
2nd May 200711:32 amRNSAnnual Information Update
20th Apr 200710:35 amRNSHolding(s) in Company
13th Apr 200710:21 amRNSAnnual Report & Notice of AGM
30th Mar 200710:14 amRNSDirector/PDMR Shareholding
16th Mar 20079:11 amRNSDirector/PDMR Shareholding
6th Mar 20079:05 amRNSFinal Results
1st Mar 20079:05 amRNSMOIL Sale Completion

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