Jardine Matheson Holdings Limited

Henry Keswick* CHAIRMAN
Mr Henry Keswick joined the Group in 1961 and has been a Director of its holding company since 1967. He is chairman of Matheson & Co. and Jardine Strategic, and a director of Dairy Farm, Hongkong Land, Mandarin Oriental and Rothschilds Continuation Holdings. He is also vice chairman of the Hong Kong Association.

A.J.L. Nightingale* MANAGING DIRECTOR
Mr Nightingale joined the Board in 1994 and was appointed as Managing Director in 2006. He has served in a number of executive positions since joining the Group in 1969. He is chairman of Jardine Cycle & Carriage, Jardine Matheson Limited, Jardine Motors Group and Jardine Pacific; and a commissioner of Astra. He is also managing director of Dairy Farm, Hongkong Land, Jardine Strategic and Mandarin Oriental. Mr Nightingale is chairman of the Business Facilitation Advisory Committee established by the Financial Secretary in Hong Kong, a council member of the Hong Kong Trade Development Council, a Hong Kong representative to the APEC Business Advisory Council and a member of the Greater Pearl River Delta Business Council.

Mark Greenberg*
Mr Greenberg joined the Board as Group Strategy Director in April 2008 having first joined the Group in 2006. He had previously spent 16 years in investment banking with Dresdner Kleinwort Wasserstein in London. He is a director of Jardine Matheson Limited, Dairy Farm, Hongkong Land, Jardine Cycle & Carriage and Mandarin Oriental; and a commissioner of Astra and Bank Permata.

Jenkin Hui
Mr Hui was appointed a Director in 2003. He is a director of Hongkong Land, Jardine Strategic, Central Development and a number of property and investment companies.

Adam Keswick*
Mr Adam Keswick joined the Board in April 2007. He is chief executive of Jardine Pacific and of Jardine Motors. After joining the Group in 2001 from N M Rothschild & Sons, he held positions within Group Treasury and Jardine Pacific. Mr Keswick was appointed group strategy director of Jardine Cycle & Carriage in 2003, and was group managing director from 2005 to 2007. He is also a director of Jardine Matheson Limited.

Ben Keswick*
Mr Ben Keswick joined the Board in April 2007. He is group managing director of Jardine Cycle & Carriage. He joined the Group in 1998 and held positions in Dairy Farm and Hongkong Land before taking an MBA at INSEAD. In 2003, he was appointed finance director of Jardine Pacific, and was its chief executive officer from 2005 to 2007. Mr Keswick is a director of Jardine Matheson Limited, Cycle & Carriage Bintang and MCL Land; and a commissioner of Astra and United Tractors.

Simon Keswick*
Mr Simon Keswick joined the Group in 1962 and has been a Director of its holding company since 1972. He is a director of Matheson & Co., chairman of Dairy Farm, Hongkong Land and Mandarin Oriental, and a director of Jardine Lloyd Thompson and Jardine Strategic.

R.C. Kwok
Mr Kwok was appointed a Director of the Group's holding company in 1972. He is a Chartered Accountant and joined the Group in 1964. He is a director of Jardine Matheson Limited, Dairy Farm, Hongkong Land, Jardine Strategic and Mandarin Oriental.

Lord Leach of Fairford*
Lord Leach joined the Board in 1984 after a career in banking and merchant banking. He is a director of Matheson & Co., deputy chairman of Jardine Lloyd Thompson, and a director of Dairy Farm, Hongkong Land, Jardine Strategic, Mandarin Oriental and Rothschilds Continuation Holdings.

Dr Richard Lee
Dr Lee joined the Board in 1999. Dr Lee's principal business interests are in the manufacturing of textiles and apparel in Southeast Asia, and he is the chairman of TAL Apparel. He is also a director of Hongkong Land and Mandarin Oriental.

James Riley*
Mr Riley joined the Board as Group Finance Director in April 2007, having been Chief Financial Officer since 2005. A Chartered Accountant, he joined the Group from Kleinwort Benson in 1993. He was appointed chief financial officer of Jardine Cycle & Carriage in 1994, and in 1999 he took over responsibility for the businesses grouped under Jardine Pacific. He is a director of Jardine Matheson Limited and Dairy Farm.

Percy Weatherall
Mr Weatherall joined the Board in 1999 and was Managing Director of the Company from 2000 to 2006. He held a number of senior positions since first joining the Group in 1976 until his retirement from executive office in 2006. He is a director of Matheson & Co., Dairy Farm, Hongkong Land, Jardine Strategic and Mandarin Oriental.

*Executive Director

Group General Counsel
Jonathan Gould

Company Secretary
C.H. Wilken

Registered Office
Jardine House, 33-35 Reid Street
Hamilton
Bermuda