Directorate Change

Jardine Matheson Hldgs Ld
31 December 2002

JARDINE MATHESON HOLDINGS LIMITED (the 'Company')


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

www.jardines.com




                      This information is provided by RNS
            The company news service from the London Stock Exchange