JARDINE MOTORS GROUP HOLDINGS LIMITED
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Barrow, Martin Gilbert 鮑磊 | M | 80 | DirDirector | 1990-06-26 | |
2 | Benyon, Peter (1956) 容比得 | M | 68 | FDFinance Director | 1992-09-17 | 1995-12-01 |
EDExecutive Director | 1995-12-01 | 1998-03-10 | ||||
3 | Chiu, Bi Ke 許周美閨 | F | 106 | INEDIndependent Non-Executive Director | 1965 | 2000-10-04 |
4 | Collins, Peter John (1937) 葛連施 | M | 87 | DirDirector | 1990-06-26 | 1992-03-02 |
5 | Courtauld, William Montgomerie | M | 81 | DirDirector | 1990-06-26 | |
6 | Cowan, Christopher Ian 高雲 | M | 78 | DirDirector | 1994-12-31 | 1997-07 |
7 | Ho, Robert Yau Chung 何猷忠 | M | 66 | INEDIndependent Non-Executive Director | 1994-07-01 | 2000-10-04 |
8 | Houston, Samuel George 許兆棟 | M | 68 | FDFinance Director | 1995-12-01 | 2000-10-04 |
9 | Keswick, Simon Lindley 西門凱瑟克 | M | 82 | ChChairman | 1997-02-01 | |
DirDirector | 1997-02-01 | 2000-10-04 | ||||
10 | Kho, Josephine | F | DirDirector | 1990-06-26 | ||
11 | Kwok, Robert Chin Kung 郭勤功 | M | 86 | DirDirector | 1975 | 2000-10-04 |
12 | Lancaster, N R | M | NEDNon-Executive Director | 1990-07-05 | 1992-03-02 | |
13 | Lee, Richard G 李察 | M | 86 | EDExecutive Director | 1974 | 1984 |
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 1984 | 1987 | ||||
CEOChief Executive Officer | 1987 | 1990-06-26 | ||||
EDExecutive Director | 1990-06-26 | 1992-03-02 | ||||
Jnt MDJoint Managing Director | 1992-03-02 | 2000-10-04 | ||||
14 | Leong, Winston Kwok Wai 梁國偉 | M | 66 | INEDIndependent Non-Executive Director | 1993-07-01 | 2000-10-04 |
15 | Lyle, Norman 黎樂民 | M | 77 | DirDirector | 1997-07-04 | 2000-10-04 |
16 | Moore, C P | M | DirDirector | 1990-06-26 | ||
17 | Moore, Raymond Edward 穆雅 | M | 96 | NEDNon-Executive Director | 1989 | 1994-04-01 |
18 | Morrison, Allister George 文禮信 | M | 76 | DirDirector | 1994-04-01 | 2000-02-28 |
19 | Nightingale, Anthony John Liddell 黎定基 | M | 77 | Jnt MDJoint Managing Director | 1990-06-26 | 1997-02-01 |
ChChairman | 1997-02-01 | 2000-10-04 | ||||
20 | Powell, Charles David 鮑維爾 | M | 83 | NEDNon-Executive Director | 1994-04-01 | 2000-10-04 |
21 | Rich, Nigel Mervyn Sutherland 李舒 | M | 79 | Jnt MDJoint Managing Director | 1990-06-26 | 1992-03-02 |
NEDNon-Executive Director | 1992-03-02 | 1994-04-01 | ||||
22 | Sulke, Walter Martin 蘇偉澤 | M | 101 | Mng PartnerManaging Partner | 1951 | 1961 |
MDManaging Director | 1961 | 1973 | ||||
ChChairman | 1973 | 1990-06-26 | ||||
Dep ChDeputy Chairman | 1990-06-26 | 1994-10-03 | ||||
23 | Venter, Neville B 黎宏達 | M | NEDNon-Executive Director | 1990-09-18 | 1994-12-31 | |
24 | Ward, Peter T 華柏德 | M | 79 | CEOChief Executive Officer | 1997-02-01 | 2000-02-23 |
25 | Weatherall, Edward Percy Keswick 韋德樂 | M | 67 | DirDirector | 2000-02-28 | 2000-10-04 |
26 | Yiu, Dominic | M | DirDirector | 1990-06-26 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Kwok, Robert Chin Kung 郭勤功 | M | 86 | CoSecCompany Secretary | 1996 | |
2 | McNamara, Neil Michael 麥理文 | M | 69 | CoSecCompany Secretary | 1996 | 2000-10-04 |
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