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Jardine Matheson Hdg (J36)

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Tuesday 31 December, 2002

Jardine Matheson Hdg

Directorate Change

Jardine Matheson Hldgs Ld
31 December 2002


Please be advised that Mr George Ho has retired as a Director of the Company
with effect from 31st December 2002 and Mr Jenkin Hui has been appointed as a
Non-executive Director of the Company with effect from 1st January 2003.

Neil M McNamara, Jardine Matheson Limited
for and on behalf of Jardine Matheson Holdings Limited

31st December 2002

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