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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
31st Dec 20097:14 amRNSTransaction in Own Shares
22nd Dec 200910:01 amRNSHolding(s) in Company
22nd Dec 20099:59 amRNSDirector Declaration
21st Dec 20099:09 amRNSDirectorate Change
7th Dec 20099:29 amRNSHolding(s) in Company
25th Nov 20099:33 amRNSHolding(s) in Company
12th Nov 20099:09 amRNSInterim Management Statement
7th Oct 200910:50 amRNS2009 Interim Dividend
25th Sep 200910:29 amRNSBlocklisting Interim Review
26th Aug 200910:18 amRNSDirector/PDMR Shareholding
6th Aug 200910:07 amRNSHalf Yearly Report
10th Jul 200910:34 amRNSNotice of 2009 Half-Yearly Results
2nd Jul 200910:30 amRNSDirector Declaration
30th Jun 200910:08 amRNSTotal Voting Rights
15th Jun 200910:11 amRNSMO complete sale of 50% equity interest in MOMacau
1st Jun 200911:25 amRNSDirector/PDMR Shareholding
7th May 200910:19 amRNSDirectorate Change and Declaration
7th May 200910:14 amRNSDirector Declaration
6th May 20093:17 pmRNSDoc re. non-routine AGM resolutions
6th May 20092:57 pmRNSResult of AGM
6th May 200912:14 pmRNSInterim Management Statement
29th Apr 200911:36 amRNSDividend
24th Apr 200911:38 amRNSDirector/PDMR Shareholding
23rd Apr 200911:12 amRNSDirector/PDMR Shareholding
20th Apr 200911:07 amRNSAnnual Information Update
9th Apr 200910:11 amRNSAnnual Financial Report
24th Mar 20098:54 amRNSAdditional Listing
19th Mar 20099:58 amRNSDirector/PDMR Shareholding
5th Mar 20099:05 amRNSFinal Results
9th Feb 20099:24 amRNSNotice of 2008 Final Results
20th Jan 20099:11 amRNSMO To Sell Its Equity Investment in Macau Hotel
2nd Jan 200910:26 amRNSDirector/PDMR Shareholding
29th Dec 200810:09 amRNSDirector/PDMR Shareholding
13th Nov 20089:09 amRNSInterim Management Statement
3rd Nov 20089:09 amRNSTotal Voting Rights
16th Oct 200811:26 amRNSIssue of Equity
15th Oct 200811:52 amRNSDividend
2nd Oct 200811:42 amRNSDividend
30th Sep 200811:51 amRNSTotal Voting Rights
29th Sep 200811:09 amRNSIssue of Equity
31st Jul 200810:05 amRNSInterim Results
4th Jul 200810:24 amRNSNotice of 2008 Half-Yearly Re
30th Jun 200810:22 amRNSTotal Voting Rights
19th Jun 200811:37 amRNSDirector Declaration
10th Jun 200810:22 amRNSIssue of Equity
4th Jun 200811:14 amRNSBermuda Takeover Code
3rd Jun 200811:26 amRNSDirector/PDMR Shareholding
29th May 200811:36 amRNSDirector/PDMR Shareholding
28th May 200811:16 amRNSDirector/PDMR Shareholding
27th May 200811:52 amRNSDirector/PDMR Shareholding

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