REG - Jardine Matheson Hdg - Directorate Change

Jardine Matheson HoldingsAnnouncement

17/04/2023 10:30

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RNS Number : 4331W  Jardine Matheson Hldgs Ltd  17 April 2023

JARDINE MATHESON HOLDINGS LIMITED

Jardine Matheson Holdings Limited (the 'Company') announces that Janine Feng
will join the Board of the Company as an Independent Non-Executive Director
with effect from 5th May 2023.  Janine will also join the Audit Committee of
the Board with effect from the same date.

Janine is a managing director at Carlyle, focused on Asian buyout
opportunities in the financial services, consumer products and healthcare
sectors.  Since joining Carlyle in 1998, Janine has led various investments
including Carlyle Asia Partners' investments in China Pacific Insurance,
Kaiyuan Hotel Group, Haier Electronics, Focus Media, and MicroPort.

Prior to joining Carlyle, Janine was a financial analyst and later a senior
associate at Credit Suisse First Boston's investment banking group in New
York, where she focused on structured finance and project finance transactions
for four and a half years. During the summer of her business school years,
Janine worked as a management consultant at McKinsey & Company, Inc.

The Board believes Independent Non-Executive Directors with a broad and
diverse range of backgrounds are a valuable source of external perspectives
and are a key element of good governance and decision-making and that the
Company and the Group will benefit from the expertise and experience that
Janine will bring.

In connection with the above Board appointment, the Company advises that
Janine Feng has held directorships in the following listed companies in the
past five years:

 Meinian Onehealth Healthcare Holdings Co., Ltd  Independent Non-Executive Director  Resigned in February 2019
 MicroPort Scientific Corporation                Independent Non-Executive Director  Resigned in November 2018

No further information is required to be disclosed in respect of Janine Feng's
appointment pursuant to 9.6.13R of the Listing Rules of the UK Listing
Authority.

Jonathan Lloyd, Jardine Matheson Limited

for and on behalf of Jardine Matheson Holdings Limited

17th April 2023

www.jardines.com (http://www.jardines.com)

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