REG - Jardine Matheson Hdg - Directorate Change

Jardine Matheson HoldingsAnnouncement

24/02/2025 09:30

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RNS Number : 1950Y  Jardine Matheson Hldgs Ltd  24 February 2025

JARDINE MATHESON HOLDINGS LIMITED

 

Appointment of Independent Non-Executive Director

 

Jardine Matheson Holdings Limited (the 'Company') announces that Ming Lu has
been appointed as a Non-executive Director of the Company with effect from 24
February 2025.

 

Ming is a Senior Advisory Partner of KKR, based in Hong Kong.  He joined KKR
in 2006 and has held a series of senior roles with the firm, including
Executive Chairman, Asia Pacific at KKR Asia Limited and a Partner of Kohlberg
Kravis Roberts & Co. L.P.

 

Ming has played a significant role over many years in private equity
investments across Asia Pacific and, since 2018, has been playing a leadership
role in KKR Asia's growth and expansion, including serving as a member of the
Asian Infrastructure Investment Committee and Asian Real Estate Investment
Committee.

 

Ming was previously a Partner at CCMP Capital Asia (formerly J.P. Morgan
Partners Asia), where he was responsible for investments in the automotive,
consumer and industrial sectors in Korea, China, Japan, Australia and
Southeast Asia.

 

Prior to joining JPMP Asia in 1999, Ming was President of Asia Pacific at
Lucas Varity, a leading global automotive component supplier.  He also worked
for Kraft Foods International Inc. and CITIC, the largest direct investment
firm in China.

 

Ben Keswick, Executive Chairman, said:

 

"I am delighted to welcome Ming to the Board and to the Jardines group.  As a
global investment expert, I believe that Ming will make an important
contribution to the future growth of the Group.  We look forward to
benefitting from his counsel and advice, based on his unrivalled experience of
leading and building a highly-respected and successful business and his deep
knowledge of, and strong reputation in, Asia."

 

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

 

 Prudential plc      Independent Non-executive Director  May 2021 - present
 Jones Lang Lasalle  Independent Non-executive Director  May 2009 - May 2021

 

 

Jonathan Lloyd, Jardine Matheson Limited

for and on behalf of Jardine Matheson Holdings Limited

24 February 2025

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

 

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