Officers: JARDINE MATHESON HOLDINGS LIMITED

JARDINE MATHESON HOLDINGS LIMITED

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Baker, Graham Timothy	M	56	FDFinance Director	2020-06-15
2	Collins, Peter John (1937) 葛連施	M	87	FDFinance Director	1984	1992-05-22
3	Cowan, Christopher Ian 高雲	M	78	EDExecutive Director	1992-05-01	1992-05-22
				FDFinance Director	1992-05-22	1997-07-04
4	Feng, Janine Junyuan 馮軍元	F	55	INEDIndependent Non-Executive Director	2023-05
5	Greenberg, Mark Spencer	M	55	EDExecutive Director	2008-04-01	2020-12-31
6	Gulliver, Stuart Thomson 歐智華	M	65	NEDNon-Executive Director	2019-01-01
7	Ho, George Ho Chi 何佐芝	M	106	INEDIndependent Non-Executive Director	1984	2002-12-31
8	Hsu, David Li Ching 許立慶	M	66	EDExecutive Director	2016-05-05
9	Hui, Jenkin 許晉乾	M	81	NEDNon-Executive Director	2003-01-01	2014-09-04
10	Hui, Julian Chun Hang 許晉亨	M	62	NEDNon-Executive Director	2018-05-10
11	Keelan, Brian Richard	M	69	DirDirector	2001-05-22	2005-08-06
12	Keswick, Adam Philip Charles	M	51	EDExecutive Director	2007-04-01	2012-04-01
				Dep MDDeputy Managing Director	2012-04-01	2016-08-01
				EDExecutive Director	2016-08-01
13	Keswick, Benjamin William	M	52	EDExecutive Director	2007-04-01	2012-04-01
				MDManaging Director	2012-04-01	2018-12-31
				Ch, MDChairman, Managing Director	2018-12-31
14	Keswick, Henry Neville Lindley 亨利凱瑟克	M	86	ChChairman		2018-12-31
15	Keswick, John Henry	M	118	ChChairman	1952	1956
16	Keswick, Simon Lindley 西門凱瑟克	M	82	Ch, MDChairman, Managing Director	1984	1987
				ChChairman	1987	1989
				EDExecutive Director	1989	2020-01-01
17	Kwok, Robert Chin Kung 郭勤功	M	86	NEDNon-Executive Director	1984	2011-05-12
18	Leach, Charles Guy Rodney 李志	M	90	EDExecutive Director	1984	2016-06-12
19	Lee, Richard Yun Shee 李雍熙	M	87	NEDNon-Executive Director	1999-01-01	2018-05-10
20	Lyle, Norman 黎樂民	M	77	FDFinance Director	1997-07-04	2005-03-31
21	Moore, Raymond Edward 穆雅	M	96	DirDirector	1984	1994-03-31
22	Morrison, Allister George 文禮信	M	76	MDManaging Director	1994-04-01	2000-02-28
23	Newbigging, David Alexander 紐壁堅	M	52	EDExecutive Director	2017-10-01
24	Newbigging, David Kennedy 紐壁堅	M	90	ChChairman		1983
25	Nightingale, Anthony John Liddell 黎定基	M	77	EDExecutive Director	1994-04-01	2006-04-01
				MDManaging Director	2006-04-01	2012-04-01
				NEDNon-Executive Director	2012-04-01
26	Pang, Yiu Kai 彭耀佳	M	64	EDExecutive Director	2011-04-01	2016-08-01
				Dep MDDeputy Managing Director	2016-08-01
27	Parr, Jeremy Glyn	M	63	EDExecutive Director	2016-02-01
28	Powell, Charles David 鮑維爾	M	83	NEDNon-Executive Director	1992-01-01	2000-12-31
29	Powers, Brian Mark	M	75	MDManaging Director	1986	U
30	Rich, Nigel Mervyn Sutherland 李舒	M	79	MDManaging Director	1989-01	1994-03-31
				DirDirector	1994-03-31	1994-04-15
31	Riley, Peter James Holland 詹偉理	M	63	FDFinance Director	2007-04-01	2016-04-01
32	Sassoon, James Meyer 詹誠信	M	69	EDExecutive Director	2013-01-14	2020-04-09
33	Terry, Gregory James 鄧雅理	M	80	EDExecutive Director	1992-01-01	1997-04-30
34	Watkins, James Arthur	M	79	EDExecutive Director	1997-05-01	2003-12-31
35	Weatherall, Edward Percy Keswick 韋德樂	M	67	EDExecutive Director	1999-01-01	2000-02-28
				MDManaging Director	2000-02-28	2006-04-01
				NEDNon-Executive Director	2006-04-01
36	White, Giles Lindsay	M	71	EDExecutive Director	2010-01-01	2015-07-31
37	Witt, John Raymond	M	61	FDFinance Director	2016-04-01
38	Wu, Michael Wei Kuo 伍偉國	M	54	NEDNon-Executive Director	2015-03-05

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		1995-09-05
3	Lang, John Crawford	M	75	CoSecCompany Secretary	2010	U
4	Riley, Peter James Holland 詹偉理	M	63	CFOChief Financial Officer	2005-04-01	2007-04-01
5	Wilken, Charles Harry	M	76	CoSecCompany Secretary	1995-09-05	2010-01-24

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