JARDINE STRATEGIC HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Young-Herries, Michael Alexander Robert M 98 INEDIndependent Non-Executive Director 1990-05-01 1995-05-06
2 Witt, John Raymond M 58 MDManaging Director 2020-06-15
3 Weatherall, Edward Percy Keswick 韋德樂 M 64 MDManaging Director 2000-02-28 2006-04-01
NEDNon-Executive Director 2006-04-01
4 Rich, Nigel Mervyn Sutherland 李舒 M 76 MDManaging Director 1988-12-31 1994-03-31
5 Powers, Brian Mark M 72 MDManaging Director 1986 U
6 Powell, Charles David 鮑維爾 M 80 NEDNon-Executive Director 1995-06-07 2000-12-31
NEDNon-Executive Director 2018-05-10
7 Pang, Yiu Kai 彭耀佳 M 61 EDExecutive Director 2016-08-01
8 Nightingale, Anthony John Liddell 黎定基 M 74 MDManaging Director 2006-04-01 2012-04-01
NEDNon-Executive Director 2012-04-01
9 Morrison, Allister George 文禮信 M 73 MDManaging Director 1994-04-01 2000-02-28
10 Moore, Raymond Edward 穆雅 M 93 DirDirector 1986-11-18 1994-03-31
11 Lyle, Norman 黎樂民 M 74 FDFinance Director 1997-07-04 2005-03-31
12 Leong, Sydney Siu Wing 梁紹榮 M 98 DirDirector U
13 Leong, Lincoln Kwok Kuen 梁國權 M 61 NEDNon-Executive Director 2019-08-02
14 Lee, Richard Yun Shee 李雍熙 M 84 INEDIndependent Non-Executive Director 1987-02-05 1999-01-01
15 Leach, Charles Guy Rodney 李志 M 87 EDExecutive Director 1987-02-05 2016-06-12
16 Kwok, Robert Chin Kung 郭勤功 M 83 NEDNon-Executive Director 1987-02-05 2011-05-12
17 Koo, George Chia Gee 顧家麒 M 88 NEDNon-Executive Director 1996-12-20 2018-05-10
18 Keswick, Simon Lindley 西門凱瑟克 M 79 ChChairman 1986-11-18 1989-06
EDExecutive Director 1989-06 2020-01-01
19 Keswick, Henry Neville Lindley 亨利凱瑟克 M 83 DirDirector 1988-06-15 1989-06
ChChairman 1989-06 2018-12-31
20 Keswick, Benjamin William M 49 MDManaging Director 2012-04-01 2018-12-31
Ch, MDChairman, Managing Director 2018-12-31 2020-06-15
ChChairman 2020-06-15
21 Keswick, Adam Philip Charles M 48 EDExecutive Director 2012-04-01
22 Keelan, Brian Richard M 66 DirDirector 2001-07-27 2005-08-06
23 Jamieson, Peter Lindsay Auldjo M 83 INEDIndependent Non-Executive Director 1990-05-01 2008-05-08
24 Hui, Julian Chun Hang 許晉亨 M 59 NEDNon-Executive Director 2015-03-05 2018-05-10
25 Hui, Jenkin 許晉乾 M 78 NEDNon-Executive Director 1999-03-11 2014-09-04
26 Hsu, David Li Ching 許立慶 M 63 EDExecutive Director 2014-01 2021-04
27 Cowan, Christopher Ian 高雲 M 75 FDFinance Director 1992-05-01 1997-07-04
28 Collins, Peter John (1937) 葛連施 M 84 DirDirector 1986-11-18 1992-05-22
29 Allen-Jones, Charles Martin M 82 NEDNon-Executive Director 2008-05-08 2019-05-09

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Wilken, Charles Harry M 73 CoSecCompany Secretary 1995-09-05 2010-01-24
2 McNamara, Neil Michael 麥理文 M 66 CoSecCompany Secretary 2015 2018
3 Lang, John Crawford M 72 CoSecCompany Secretary 2010 2015
4 Kwok, Robert Chin Kung 郭勤功 M 83 CoSecCompany Secretary 1986-11-18 1995
5 Keswick, Henry Neville Lindley 亨利凱瑟克 M 83 Ch Emeritus Non-DirChairman Emeritus, Non-Director 2018-12-31

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