Jardine Matheson Hldgs Ltd Directorate Changes
December 11 2024 - 4:08AM
RNS Regulatory News
RNS Number : 6973P
Jardine Matheson Hldgs Ltd
11 December 2024
JARDINE MATHESON HOLDINGS LIMITED
Directorate Changes
Jardine Matheson Holdings
Limited (the 'Company') announces the following changes to the
Board:
Percy
Weatherall and Julian Hui will
step down from the Board of the Company with effect from 12
December 2024.
Following these changes, the
composition of the Board will be:
|
Ben Keswick
|
Chairman
|
|
John Witt
|
Executive Director
|
|
Graham Baker
|
Executive Director
|
|
Adam Keswick
|
Executive Director
|
|
Janine Feng
|
Independent Non-executive Director
|
|
Stuart Gulliver
|
Independent Non-executive Director
|
|
Keyu Jin
|
Independent Non-executive
Director
|
|
Michael Wu
|
Independent Non-executive
Director
|
Chairman Ben Keswick said:
"I
would like to thank Percy and Julian for their many years' service
to the Group and wish them every success for the future. Each of
them has made a significant contribution to the growth of Jardines
over the past decades, and they have all helped shape the
successful Group we see today."
Jonathan Lloyd, Jardine Matheson
Limited
for and on behalf of Jardine Matheson Holdings Limited
11 December 2024
www.jardines.com
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END
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