REG - Mandarin Oriental - Audit Committee Chairman and Membership Changes

Mandarin Oriental InternationalAnnouncement

02/03/2023 10:30

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RNS Number : 6830R  Mandarin Oriental International Ltd  02 March 2023

MANDARIN ORIENTAL INTERNATIONAL LIMITED

Audit Committee Chairman and Membership Changes

Mandarin Oriental International Limited (the 'Company') announces that, with
effect from 2nd March 2023, Richard Solomons, an Independent Non-Executive
Director of the Company, has been appointed as the Chairman of the Audit
Committee of the Company in place of Y.K. Pang, who remains as a member of the
Audit Committee.

 

Jinqing Cai, an Independent Non-Executive Director of the Company, has also
been appointed as a member of the Audit Committee of the Company with effect
from 2nd March 2023.

 

Jonathan Lloyd, Jardine Matheson Limited

For and on behalf of Mandarin Oriental International Limited

 

2nd March 2023

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

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