Jardine Matheson Holdings Limited has announced changes to its Board of Directors. Keyu Jin will join the Board as an Independent Non-Executive Director starting from January 31, 2024. Anthony Nightingale will step down from the Board and Audit Committee on the same date. YK Pang and David Hsu will step down from the Board on March 31, 2024. The appointment of Keyu Jin is expected to enhance the Board's experience, independence, and diversity. Keyu Jin is a tenured professor of Economics at the London School of Economics and Political Science and holds directorships in several listed companies.

Anthony Nightingale, who joined the Jardines Group in 1969, will retire from executive office and step down from his positions as Director of DFI Retail Group Holdings Limited and Hongkong Land Holdings Limited on January 31, 2024. YK Pang, who joined the Board in 2011, will retire from executive office on March 31, 2024, but will remain as Chairman of Hong Kong. David Hsu, who joined the Group in 2011, will also retire from the Board on March 31, 2024.

Chairman Ben Keswick expressed gratitude to Anthony, YK, and David for their years of service and contributions to the growth of Jardines. He also welcomed Keyu to the Board, stating that her extensive expertise and experience will benefit the company. For further information, investors can contact Jonathan Lloyd at Jardine Matheson Limited.