Company Name Jardine Matheson Holdings Limited Address c/o Jardine Matheson Limited 48th Floor, Jardine House, Central, Hong Kong Country Bermuda Phone Number (852)-2843-8288 Fax Number (852)-2845-9005 Email Address jml@jardines.com Financial Year End 31st December Half-Yearly Results 30th June Board of Directors Sir Henry Keswick (Chairman) A. J. L. Nightingale (Managing Director) Mark Greenberg Jenkin Hui Adam Keswick Ben Keswick Simon Keswick Lord Leach of Fairford Dr Richard Lee Y. K. Pang James Riley Percy Weatherall Giles White Major Shareholders Jardine Strategic and its subsidiary undertakings Group General Counsel Giles White Company Secretary John C. Lang Auditors PricewaterhouseCoopers LLP Registrars and Transfer Agent Principal Registrar Jardine Matheson International Services Ltd Jersey Branch Registrar Capita Registrars (Jersey) Ltd United Kingdom Transfer Agent Capita Registrars Singapore Branch Registrar M & C Services Private Ltd Listing Date 14th May 1990 updated 26th September, 2011

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