Director Declaration

MANDARIN ORIENTAL INTERNATIONAL LIMITED (the 'Company')We wish to advise that Mr Julian Chun Hang Hui, Director of the Company, was appointed as a director of Jardine Strategic Holdings Limited, a publicly quoted company, on 5th March 2015.

Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Mandarin Oriental International Limited5th March 2015www.mandarinoriental.com