Jardine Cycle & Carriage Limited announced that the Nominating Committee ("NC") has reviewed the background, qualifications and working experience of Mr. Tsien Samuel Nag and recommended his appointment. The Board, having considered the NC's recommendation, has approved his appointment as a Non-Executive Independent Director and Audit Committee Member. The Board considers Mr. Tsien to be independent for the purpose of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.