The Nominating Committee of Jardine Cycle & Carriage Limited has reviewed the background, qualifications and working experience of John Raymond Witt and recommended his appointment as Non-executive non-independent director, Chairman of the Board, Nominating Committee Member, Remuneration Committee Member, effective 2 August 2024. Working Experience: John Witt was appointed Group Managing Director of Jardine Matheson Holdings Limited in 2020. He joined the Board of Jardine Matheson Holdings Limited in 2016 and was its Group Finance Director between 2016 and 2020.

He has been with the Jardine Matheson Group since 1993 and has held a number of senior positions, including chief financial officer of Hongkong Land from 2010 to 2016 and Mandarin Oriental Hotel Group from 2000 to 2010. Other DirectorShips Past: Director of IJ Investments (Hong Kong) Limited - Director of Jardine Matheson (Malaysia) Sdn Bhd - Director of Jardine Motors Group Holdings Limited - Managing Director of Jardine Strategic Holdings Limited - Director of JM Corporate Services (Mauritius) Limited - Director of JMH Company Limited - Director of JSH (Mauritius) Limited - Director of JSH Finance Limited - Director of JSH Investments (China) Holdings Limited - Director of JSH Investments (China) Limited - Director of JSH Treasury Limited - Director of JSH Virtual Ventures Holdings Limited - Director of Lockhart Insurance Company Limited - Director of Matheson & Co., International Limited - Director of Matheson Investments Limited - Director of Tedwhitten JV Co. Ltd. Other DirectorShips Present: Director of Asian Cultural Council (HK) Foundation Limited - Trustee of Asian Cultural Council Inc. - Director of CIL (Finance) Limited - Director of Connaught Investors (BVI) Limited - Director of Connaught Investors Limited - Managing Director of DFI Retail Group Holdings Limited - Chairman of DFI Retail Group Management Services Limited - Chairman of Hongkong Land China Holdings Limited - Managing Director of Hongkong Land Holdings Limited - Chairman of Hongkong Land Limited - Director of IJ Investments Limited - Director of Jardine Asia Capital Limited - Director of Jardine Matheson (China) Limited - Group Managing Director of Jardine Matheson Holdings Limited - Chairman and Managing Director of Jardine Matheson Limited - Director of Jardine Motors Group Limited - Director of Jardine Pacific Limited - Director of Jardine Securities (BVI) Limited - Director of Jardine Securities Limited - Director of Jardine Strategic Singapore Pte Ltd. - Director of Jardine, Matheson & Co., Limited - Director of JMH Finance Holdings Limited - Director of JMH Investments Limited - Director of JMH Management Holdings Limited - Director of JMH Treasury Limited - Director of JSH Asian Holdings Limited - Director of M plus Museum Limited - Chairman of Mandarin Oriental Hotel Group International Limited - Chairman of Mandarin Oriental Hotel Group Limited - Managing Director of Mandarin Oriental International Limited - Commissioner of PT Astra International Tbk - Director of Sun Village Enterprises Limited - Chairman of The Hongkong Land Co., Limited.

Director Experience Details: John Witt was a director of MCL Land Limited from 1st April 2010 to 31st March 2016. MCL Land Limited was a primary listing on the Exchange. It ceased to be a publicly quoted company on 14th February 2011.

Professional Qualifications: Chartered Professional Accountant, Ontario, Canada. Mr. Benjamin Keswick will be retiring as Chairman after over twelve years in the role, effective 2 August 2024. He will be succeeded by Mr. John Witt as Chairman of JC&C. Mr. Keswick will also step down as non-executive director of JC&C and will cease to be a member of the Nominating Committee and Remuneration Committee.

He first joined the JC&C Board in 2007 as Group Managing Director and executive director. He moved to a non-executive role when he was appointed Chairman on 1st April 2012. Keswick will remain Executive Chairman of Jardine Matheson Holdings Limited.