JARDINE STRATEGIC HOLDINGS LIMITED

Snapshot date:
exclude unknown removal dates

Main board

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

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Kwok, Robert Chin Kung 郭勤功 M 86 CoSecCompany Secretary 1986-11-18 1995
2 Wilken, Charles Harry M 76 CoSecCompany Secretary 1995-09-05 2010-01-24
3 Lang, John Crawford M 75 CoSecCompany Secretary 2010 2015
4 McNamara, Neil Michael 麥理文 M 69 CoSecCompany Secretary 2015 2018
5 Keswick, Henry Neville Lindley 亨利凱瑟克 M 86 Ch Emeritus Non-DirChairman Emeritus, Non-Director 2018-12-31

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top