REG - Jardine Matheson Hdg - Board Changes

Jardine Matheson HoldingsAnnouncement

23/05/2025 11:15

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RNS Number : 9987J  Jardine Matheson Hldgs Ltd  23 May 2025

JARDINE MATHESON HOLDINGS LIMITED

 

Board Changes

 

Jardine Matheson Holdings Limited (the Company) announces that Michael Wu will
step down as a Director of the Company with effect from 23 May 2025.

 

The Company also announces that Tim Wise has been appointed as an Independent
Non-executive Director of the Company with effect from 23 May 2025.  He will
also join the Audit Committee of the Board, which will remain fully
independent.

 

Tim is a partner at Simon Robertson Associates, a leading independent advisory
firm, which he joined in 2017.

 

Tim has played a significant role over many years in advising on a wide range
of significant international corporate finance transactions.  Tim was
Chairman of J.P. Morgan Cazenove from 2011 to 2016, having previously spent
many years in senior roles at the firm.

 

Prior to joining J.P. Morgan Cazenove, Tim worked in a range of senior
investment banking roles at Kleinwort Benson.

 

Ben Keswick, Executive Chairman, said:

 

"I would like to thank Michael on behalf of the Board for his wise counsel and
the contribution he has made to the success of the Company over the past ten
years.  I am delighted to welcome Tim to the Board and to the Jardines
group.  As a corporate finance and investment advisory expert, I believe that
Tim will make an important contribution to the future growth of the Group.
We look forward to benefitting from his counsel and advice."

 

 

Jonathan Lloyd, Jardine Matheson Limited

for and on behalf of Jardine Matheson Holdings Limited

23 May 2025

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

 

 

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