General Announcement::Composition of Board Committees

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GENERAL ANNOUNCEMENT::COMPOSITION OF BOARD COMMITTEES

Issuer & Securities

Issuer/ Manager

JARDINE CYCLE & CARRIAGE LIMITED

Securities

JARDINE CYCLE & CARRIAGE LTD - SG1B51001017 - C07

Stapled Security

No

Announcement Details

Announcement Title

General Announcement

Date &Time of Broadcast

26-Apr-2019 17:35:01

Status

New

Announcement Sub Title

Composition of Board Committees

Announcement Reference

SG190426OTHRYBUN

Submitted By (Co./ Ind. Name)

Jeffery Tan Eng Heong

Designation

Company Secretary

Description (Please provide a detailed description of the event in the box below)

Please see announcement as attached.

Attachments

Board%20Committees%20Composition.pdf

Total size =69K MB

https://links.sgx.com/1.0.0/corporate-announcements/B71V9DW0XHX7QJWR/7ae88c... 26/4/2019

Jardine Cycle & Carriage Limited

(Incorporated in the Republic of Singapore)

Company Registration No. 196900092R

ANNOUNCEMENT

COMPOSITION OF BOARD COMMITTEES

The Board of Directors ("Board") of Jardine Cycle and Carriage Limited ("JC&C") wishes to announce the following:

(a)Mr Chang See Hiang, who has been a director of JC&C since 16th July 1997, has retired from the Board with effect from the conclusion of the 50th Annual General Meeting ("AGM") held earlier today. He has consequently ceased to be the Chairman of the Nominating Committee and a member of the Audit Committee and the Remuneration Committee. The Board thanks Mr Chang See Hiang for his contributions to the Board.

(b)Mrs Lim Hwee Hua has been appointed as the new Chairperson of the Nominating Committee to succeed Mr Chang See Hiang who has stepped down as Nominating Committee Chairman, and Dr Marty Natalegawa has been appointed as a new member of the Nominating Committee. Both of them are independent non-executive directors of JC&C.

(c)All the appointments mentioned above are effective from the conclusion of the 50th AGM.

(d)The current composition of the respective committees of the Board is set out below.

Audit Committee

Ms Vimala Menon, Chairperson Mr Hassan Abas

Mr Boon Yoon Chiang Mr Mark Greenberg Mrs Lim Hwee Hua

Remuneration CommitteeMr Hassan Abas, Chairman Mr Michael Kok

Mr Benjamin Keswick

Nominating Committee

Mrs Lim Hwee Hua, Chairperson Mr Hassan Abas

Mr Benjamin Keswick Dr Marty Natalegawa

By Order of the Board

Jeffery Tan Eng Heong

Company Secretary

Singapore, 26th April 2019

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Disclaimer

Jardine Cycle & Carriage Ltd. published this content on 26 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 April 2019 10:12:12 UTC