TIDMMDO

RNS Number : 6830R

Mandarin Oriental International Ltd

02 March 2023

MANDARIN ORIENTAL INTERNATIONAL LIMITED

Audit Committee Chairman and Membership Changes

Mandarin Oriental International Limited (the 'Company') announces that, with effect from 2nd March 2023, Richard Solomons, an Independent Non-Executive Director of the Company, has been appointed as the Chairman of the Audit Committee of the Company in place of Y.K. Pang, who remains as a member of the Audit Committee.

Jinqing Cai, an Independent Non-Executive Director of the Company, has also been appointed as a member of the Audit Committee of the Company with effect from 2nd March 2023.

Jonathan Lloyd, Jardine Matheson Limited

For and on behalf of Mandarin Oriental International Limited

2nd March 2023

www.mandarinoriental.com

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March 02, 2023 05:27 ET (10:27 GMT)

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