JARDINE STRATEGIC HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen-Jones, Charles Martin | M | 85 | NEDNon-Executive Director | 2008-05-08 | 2019-05-09 |
| 2 | Collins, Peter John (1937) 葛連施 | M | 87 | DirDirector | 1986-11-18 | 1992-05-22 |
| 3 | Cowan, Christopher Ian 高雲 | M | 78 | FDFinance Director | 1992-05-01 | 1997-07-04 |
| 4 | Hsu, David Li Ching 許立慶 | M | 66 | EDExecutive Director | 2014-01 | 2021-04 |
| 5 | Hui, Jenkin 許晉乾 | M | 81 | NEDNon-Executive Director | 1999-03-11 | 2014-09-04 |
| 6 | Hui, Julian Chun Hang 許晉亨 | M | 62 | NEDNon-Executive Director | 2015-03-05 | 2018-05-10 |
| 7 | Jamieson, Peter Lindsay Auldjo | M | 86 | INEDIndependent Non-Executive Director | 1990-05-01 | 2008-05-08 |
| 8 | Keelan, Brian Richard | M | 69 | DirDirector | 2001-07-27 | 2005-08-06 |
| 9 | Keswick, Adam Philip Charles | M | 51 | EDExecutive Director | 2012-04-01 | |
| 10 | Keswick, Benjamin William | M | 52 | MDManaging Director | 2012-04-01 | 2018-12-31 |
| Ch, MDChairman, Managing Director | 2018-12-31 | 2020-06-15 | ||||
| ChChairman | 2020-06-15 | |||||
| 11 | Keswick, Henry Neville Lindley 亨利凱瑟克 | M | 86 | DirDirector | 1988-06-15 | 1989-06 |
| ChChairman | 1989-06 | 2018-12-31 | ||||
| 12 | Keswick, Simon Lindley 西門凱瑟克 | M | 82 | ChChairman | 1986-11-18 | 1989-06 |
| EDExecutive Director | 1989-06 | 2020-01-01 | ||||
| 13 | Koo, George Chia Gee 顧家麒 | M | 91 | NEDNon-Executive Director | 1996-12-20 | 2018-05-10 |
| 14 | Kwok, Robert Chin Kung 郭勤功 | M | 86 | NEDNon-Executive Director | 1987-02-05 | 2011-05-12 |
| 15 | Leach, Charles Guy Rodney 李志 | M | 90 | EDExecutive Director | 1987-02-05 | 2016-06-12 |
| 16 | Lee, Richard Yun Shee 李雍熙 | M | 87 | INEDIndependent Non-Executive Director | 1987-02-05 | 1999-01-01 |
| 17 | Leong, Lincoln Kwok Kuen 梁國權 | M | 64 | NEDNon-Executive Director | 2019-08-02 | |
| 18 | Leong, Sydney Siu Wing 梁紹榮 | M | 101 | DirDirector | U | |
| 19 | Lyle, Norman 黎樂民 | M | 77 | FDFinance Director | 1997-07-04 | 2005-03-31 |
| 20 | Moore, Raymond Edward 穆雅 | M | 96 | DirDirector | 1986-11-18 | 1994-03-31 |
| 21 | Morrison, Allister George 文禮信 | M | 76 | MDManaging Director | 1994-04-01 | 2000-02-28 |
| 22 | Nightingale, Anthony John Liddell 黎定基 | M | 77 | MDManaging Director | 2006-04-01 | 2012-04-01 |
| NEDNon-Executive Director | 2012-04-01 | |||||
| 23 | Pang, Yiu Kai 彭耀佳 | M | 64 | EDExecutive Director | 2016-08-01 | |
| 24 | Powell, Charles David 鮑維爾 | M | 83 | NEDNon-Executive Director | 1995-06-07 | 2000-12-31 |
| NEDNon-Executive Director | 2018-05-10 | |||||
| 25 | Powers, Brian Mark | M | 75 | MDManaging Director | 1986 | U |
| 26 | Rich, Nigel Mervyn Sutherland 李舒 | M | 79 | MDManaging Director | 1988-12-31 | 1994-03-31 |
| 27 | Weatherall, Edward Percy Keswick 韋德樂 | M | 67 | MDManaging Director | 2000-02-28 | 2006-04-01 |
| NEDNon-Executive Director | 2006-04-01 | |||||
| 28 | Witt, John Raymond | M | 61 | MDManaging Director | 2020-06-15 | |
| 29 | Young-Herries, Michael Alexander Robert | M | 101 | INEDIndependent Non-Executive Director | 1990-05-01 | 1995-05-06 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Keswick, Henry Neville Lindley 亨利凱瑟克 | M | 86 | Ch Emeritus Non-DirChairman Emeritus, Non-Director | 2018-12-31 | |
| 2 | Kwok, Robert Chin Kung 郭勤功 | M | 86 | CoSecCompany Secretary | 1986-11-18 | 1995 |
| 3 | Lang, John Crawford | M | 75 | CoSecCompany Secretary | 2010 | 2015 |
| 4 | McNamara, Neil Michael 麥理文 | M | 69 | CoSecCompany Secretary | 2015 | 2018 |
| 5 | Wilken, Charles Harry | M | 76 | CoSecCompany Secretary | 1995-09-05 | 2010-01-24 |
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