JARDINE MATHESON HOLDINGS LIMITED (the 'Company')
On behalf of the Company, we wish to advise that Mr David Alexander Newbigging has been appointed as an executive Director of the Company with effect from 1st October 2017.
The Company also wishes to advise in connection with the appointment that Mr Newbigging held directorships and commissionership in other publicly quoted companies in the previous five years as follows:-
Present directorships:
Jardine Cycle & Carriage Limited
Refrigeration Electrical Engineering Corporation
Siam City Cement Public Company Limited
Past directorships:
Cycle & Carriage Bintang Berhad
PT United Tractors Tbk
Present commissionership:
PT Astra International Tbk
Neil M McNamara, Jardine Matheson Limited
for and on behalf of Jardine Matheson Holdings Limited
4th August 2017
www.jardines.com