Jardine Matheson Hldgs Ltd Directorate Change (4331W)
17 Aprile 2023 - 11:26AM
UK Regulatory
TIDMJAR
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 Independent Non-Executive Resigned in February
Holdings Co., Ltd Director 2019
MicroPort Scientific Corporation Independent Non-Executive Resigned in November
Director 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
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END
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April 17, 2023 05:26 ET (09:26 GMT)
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