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

Financial Year End 31st December
Half-Yearly Results 30th June
Board of Directors Sir Henry Keswick (Chairman)
Ben Keswick (Managing Director)
Y. K. Pang (Deputy Managing Director)
Mark Greenberg
David Hsu
Julian Hui
Adam Keswick
Simon Keswick
Alex Newbigging
Anthony Nightingale
Jeremy Parr
Lord Sassoon, Kt
Percy Weatherall
John Witt
Michael Wei Kuo Wu
Major Shareholders Jardine Strategic and its subsidiary undertakings
Group General Counsel Jeremy Parr
Company Secretary Jonathan Lloyd
Auditors PricewaterhouseCoopers LLP
Registrars and Transfer Agent Principal Registrar
Jardine Matheson International Services Limited

Jersey Branch Registrar
Link Market Services (Jersey) Limited

United Kingdom Transfer Agent
Link Asset Services

Singapore Branch Registrar
M & C Services Private Limited
Listing Date 14th May 1990

updated 6th August, 2018

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