JARDINE MATHESON HOLDINGS LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Baker, Graham Timothy M 54 FDFinance Director 2020-06-15
2 Gulliver, Stuart Thomson 歐智華 M 63 NEDNon-Executive Director 2019-01-01
3 Hsu, David Li Ching 許立慶 M 64 EDExecutive Director 2016-05-05
4 Hui, Julian Chun Hang 許晉亨 M 60 NEDNon-Executive Director 2018-05-10
5 Keswick, Adam Philip Charles M 49 EDExecutive Director 2016-08-01
6 Keswick, Benjamin William M 50 Ch, MDChairman, Managing Director 2018-12-31
7 Newbigging, David Alexander 紐壁堅 M 50 EDExecutive Director 2017-10-01
8 Nightingale, Anthony John Liddell 黎定基 M 75 NEDNon-Executive Director 2012-04-01
9 Pang, Yiu Kai 彭耀佳 M 62 Dep MDDeputy Managing Director 2016-08-01
10 Parr, Jeremy Glyn M 61 EDExecutive Director 2016-02-01
11 Powers, Brian Mark M 73 MDManaging Director 1986 U
12 Weatherall, Edward Percy Keswick 韋德樂 M 65 NEDNon-Executive Director 2006-04-01
13 Witt, John Raymond M 59 FDFinance Director 2016-04-01
14 Wu, Michael Wei Kuo 伍偉國 M 52 NEDNon-Executive Director 2015-03-05

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Keswick, Henry Neville Lindley 亨利凱瑟克 M 84 Ch Emeritus Non-DirChairman Emeritus, Non-Director 2018-12-31
2 Lang, John Crawford M 73 CoSecCompany Secretary 2010 U

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