TIDMJAR

RNS Number : 7206N

Jardine Matheson Hldgs Ltd

10 May 2018

JARDINE MATHESON HOLDINGS LIMITED (the 'Company')

On behalf of the Company, we wish to advise that Mr Julian Chun Hang Hui has been appointed as a non-executive Director of the Company with effect from 10th May 2018.

The Company also wishes to advise in connection with the appointment that Mr Julian Chun Hang Hui held directorships in other publicly quoted companies in the previous five years as follows:-

Present directorship:

Mandarin Oriental International Limited

Past directorship:

Jardine Strategic Holdings Limited

Philip Hawkins, Matheson & Co., Limited,

London Secretaries of Jardine Matheson Holdings Limited

10th May 2018

www.jardines.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 10, 2018 11:11 ET (15:11 GMT)

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