Jardine Cycle & Carriage Limited is listed on the Singapore Exchange (“SGX”). It is 84% held by Jardine Matheson, a diversified business group focused in Asia. We are committed to regular and timely communication with our shareholders through SGXNET announcements as well as half-year and year-end reporting of our financial statements.
In this section, we provide an overview of information relevant for shareholders.
Board of Directors
| John Witt | Chairman |
| Benjamin Birks* | Group Managing Director |
| Amy Hsu* | Group Finance Director |
| Stephen Gore* | Group Director |
| Samuel Tsien# | |
| Steven Phan+ | |
| Tan Yen Yen+ | |
| Jean-Pierre Felenbok+ |
Audit & Risk Committee
| Steven Phan+ | Chairperson |
| Samuel Tsien# |
Nominating Committee
| Samuel Tsien# | Chairperson |
| Tan Yen Yen+ | |
| John Witt |
Remuneration Committee
| Tan Yen Yen+ | Chairperson |
| Samuel Tsien# | |
| John Witt |
*Executive Director
#Lead Independent Director
+Independent Director
Company Secretary
Jeffery Tan
Registered Company
239 Alexandra Road Singapore 159930
Telephone: (65) 6473 3122
Fax: (65) 6475 7088
Website: www.jcclgroup.com
Auditors
PricewaterhouseCoopers LLP
7 Straits View, Marina One East Tower, Level 12
Singapore 018936
Partner-in-charge: Hans Koopmans
Appointment: 2022
Registrar
Boardroom Corporate & Advisory Services Pte. Ltd.
1 Harbourfront Avenue
Keppel Bay Tower #14-07
Singapore 098632
Telephone: (65) 6536 5355
Fax: (65) 6536 1360
Investor relations
The Annual Report is an important and strategic communications tool for our engagements with our valued stakeholders. JC&C clinched the Best Annual Report in the Large Cap category at the esteemed IR Magazine Awards South East Asia 2020; we were a first-time nominee. This prestigious award and achievement is testament to our commitment to strengthen communications with our capital market stakeholders in the region.
