Director Declaration

MANDARIN ORIENTAL INTERNATIONAL LIMITED (the 'Company')We wish to advise that Mr Yiu Kai Pang, Director of the Company, was appointed as a director of Yonghui Superstores Co., Ltd, a publicly quoted company, with effect from 3rd August 2016.

Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Mandarin Oriental International Limited3rd August 2016www.mandarinoriental.com