Directors and Management

Directors

Jardine Matheson Holdings Limited

Ben Keswick*
Executive Chairman and Managing Director

Mr Keswick joined the Board in 2007. He was appointed as Managing Director in 2012 and also became Executive Chairman in January 2019. He has held a number of executive positions since joining the Group in 1998, including finance director and then chief executive officer of Jardine Pacific between 2003 and 2007 and, thereafter, group managing director of Jardine Cycle & Carriage until 2012. He has an MBA from INSEAD. Mr Keswick is chairman of Jardine Matheson Limited, Jardine Cycle & Carriage and Yonghui Superstores and a commissioner of Astra. He is also executive chairman and managing director of Jardine Strategic, chairman and managing director of Dairy Farm, Hongkong Land and Mandarin Oriental, and a director of Jardine Pacific and Jardine Motors.

Y.K. Pang*
Deputy Managing Director & Chairman of Hong Kong

Mr Pang joined the Board in 2011 and was appointed Deputy Managing Director in 2016 and Chairman of Hong Kong in 2019. He has held a number of senior executive positions in the Group, which he joined in 1984, including chief executive of Hongkong Land between 2007 and 2016. He is chairman of Jardine Pacific and Gammon. Mr Pang is also deputy chairman of Jardine Matheson Limited, and a director of Dairy Farm, Hongkong Land, Jardine Matheson (China), Jardine Strategic and Mandarin Oriental. He is Deputy Chairman of the Hong Kong Management Association, a member of the Council and General Committee of the Employers’ Federation of Hong Kong and a past chairman of the Hong Kong General Chamber of Commerce.

Mark Greenberg*

Mr Greenberg joined the Board in 2008, having first joined the Group as Group Strategy Director 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 Permata Bank.

Stuart Gulliver

Mr Gulliver joined the Board in January 2019. He was previously Executive Director and Group Chief Executive of HSBC Holdings plc from January 2011 until February 2018 and Chairman of The Hong Kong and Shanghai Banking Corporation Limited from 2011 to 2018. Mr Gulliver has more than 37 years’ international banking experience, having joined HSBC in 1980 and worked for the group throughout his career.

David Hsu*

Mr Hsu joined the Board in 2016, having first joined the Group in 2011. He is chairman of Jardine Matheson (China), with responsibility for supporting the Group’s business developments in mainland China, Taiwan and Macau. He was previously chief executive of J.P. Morgan Asset Management in the Asia Pacific Region. Mr Hsu is also a director of Jardine Matheson Limited, Jardine Strategic and Greatview.

Julian Hui

Mr Hui joined the Board in May 2018, having first joined the Group in 1994. He is an executive director of Owens Company, and a director of Central Development and Mandarin Oriental.

Adam Keswick*

Mr Keswick first joined the Group in 2001 and was appointed to the Board in 2007. He was Deputy Managing Director from 2012 to 2016, and became chairman of Matheson & Co. in 2016. Mr Keswick is a director of Dairy Farm, Hongkong Land, Jardine Strategic and Mandarin Oriental. He is also a Director of Ferrari NV, and Vice-Chairman of the Supervisory Board of Rothschild & Co, and is a Director of Yabuli China Entrepreneurs Forum.

Simon Keswick*

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

Alex Newbigging*

Mr Newbigging joined the Board in 2017. Since first joining the Group in 1995, he held a number of executive positions before taking up his current role of chief executive officer of Jardine International Motors in 2019. He is also a chairman and chief executive of Jardine Motors and a director of Zhongsheng.

Anthony Nightingale

Mr Nightingale joined the Group in 1969 and was appointed as a Director in 1994. He was Managing Director from 2006 until he retired from executive office in 2012. He is also a director of Dairy Farm, Hongkong Land, Jardine Cycle & Carriage, Jardine Strategic, Mandarin Oriental and a commissioner of Astra. He is a director of Prudential, Schindler, Shui On Land and Vitasoy. He is chairperson of The Sailors Home and Missions to Seafarers in Hong Kong.

Jeremy Parr*

Mr Parr was appointed to the Board in 2016, having first joined the Group as Group General Counsel in 2015. He was previously a senior corporate partner with Linklaters, where he was the global head of the firm's corporate division, based in London. Mr Parr is also a director of Jardine Matheson Limited, Dairy Farm and Mandarin Oriental.

Lord Sassoon, Kt*

Lord Sassoon joined the Board in 2013. He began his career at KPMG, before joining SG Warburg (later UBS Warburg) in 1985. From 2002 to 2006 he served as a civil servant in the United Kingdom Treasury, where he had responsibility for financial services and enterprise policy. He subsequently chaired the Financial Action Task Force and conducted a review of the UK’s system of financial regulation. From 2010 to 2013 Lord Sassoon was the first Commercial Secretary to the Treasury and acted as the Government’s Front Bench Treasury spokesman in the House of Lords. He is a director of Matheson & Co., Dairy Farm, Hongkong Land and Mandarin Oriental. He is also chairman of the China-Britain Business Council.

Percy Weatherall

Mr Weatherall first joined the Company in 1976 and was appointed to the Board in 1999 before being made Managing Director in 2000. He retired from executive office in 2006. He is also a director of Matheson & Co., Dairy Farm, Hongkong Land, Jardine Strategic and Mandarin Oriental. He is chairman of Corney & Barrow and the Nith District Salmon Fishery Board.

John Witt*

Mr Witt joined the Board as Group Finance Director in 2016. He is a Chartered Accountant and has an MBA from INSEAD. He has been with the Jardine Matheson Group since 1993 and has held a number of senior finance positions. Most recently, he was the chief financial officer of Hongkong Land. He is also a director of Jardine Matheson Limited and Dairy Farm, and a commissioner of Astra.

Michael Wei Kuo Wu

Mr Wu joined the Board in 2015. He is chairman and managing director of Maxim's Caterers in Hong Kong. He is also a non-executive director of Hang Seng Bank and Hongkong Land.

 

Jardine Strategic Holdings Limited

Ben Keswick*
Executive Chairman and Managing Director

Mr Keswick was appointed as Managing Director in 2012 and also became Executive Chairman in January 2019. He has held a number of executive positions since joining the Jardine Matheson group in 1998, including finance director and then chief executive officer of Jardine Pacific between 2003 and 2007 and, thereafter, group managing director of Jardine Cycle & Carriage until 2012. He has an MBA from INSEAD. Mr Keswick is chairman of Jardine Matheson Limited, Jardine Cycle & Carriage and Yonghui Superstores and a commissioner of Astra. He is also executive chairman and managing director of Jardine Matheson, chairman and managing director of Dairy Farm, Hongkong Land and Mandarin Oriental, and a director of Jardine Pacific and Jardine Motors.

David Hsu*

Mr Hsu joined the Board in 2014, having first joined the Jardine Matheson group in 2011. He is chairman of Jardine Matheson (China), with responsibility for supporting the group’s business developments in mainland China, Taiwan and Macau. He was previously chief executive of J.P. Morgan Asset Management in the Asia Pacific Region. Mr Hsu is also a director of Jardine Matheson Limited, Jardine Matheson and Greatview.

Adam Keswick*

Mr Keswick was appointed a Director in 2012. He first joined the Jardine Matheson group in 2001 and was Deputy Managing Director of Jardine Matheson from 2012 to 2016. Mr Keswick is a director of Dairy Farm, Hongkong Land, Jardine Matheson and Mandarin Oriental. He is also a Director of Ferrari NV, and Vice-Chairman of the Supervisory Board of Rothschild & Co, and is a Director of Yabuli China Entrepreneurs Forum.

Simon Keswick*

Mr Keswick joined the Board in 1986. He joined the Jardine Matheson group in 1962 and is a director of Dairy Farm, Hongkong Land, Jardine Matheson and Mandarin Oriental.

Lincoln K. K. Leong

Mr Leong joined the Board in August 2019. He is a Chartered Accountant and has extensive experience in the accountancy and investment banking industries. Mr Leong is a director of Mandarin Oriental. He was previously chief executive officer of MTR Corporation.

Anthony Nightingale

Mr Nightingale was Managing Director of the Company from 2006 to 2012. He held a number of senior positions between first joining the Jardine Matheson group in 1969 and retiring from executive office in 2012. He is also a director of Dairy Farm, Hongkong Land, Jardine Cycle & Carriage, Jardine Matheson, Mandarin Oriental and a commissioner of Astra. He is a director of Prudential, Schindler, Shui On Land and Vitasoy. He is chairperson of The Sailors Home and Missions to Seafarers in Hong Kong.

Y.K. Pang*

Mr Pang was appointed a Director in 2016. He is Deputy Managing Director and Chairman of Hong Kong of Jardine Matheson. He has held a number of senior executive positions in the Jardine Matheson group, which he joined in 1984, including chief executive of Hongkong Land between 2007 and 2016. He is chairman of Jardine Pacific and Gammon. Mr Pang is also deputy chairman of Jardine Matheson Limited, and a director of Dairy Farm, Hongkong Land, Jardine Matheson (China), Jardine Matheson and Mandarin Oriental. He is Deputy Chairman of the Hong Kong Management Association, a member of the Council and General Committee of the Employers’ Federation of Hong Kong and a past chairman of the Hong Kong General Chamber of Commerce.

Lord Powell of Bayswater, KCMG

Lord Powell rejoined the Board in May 2018, having first joined the Group in 1992. He was previously Private Secretary and adviser on foreign affairs and defence to British Prime Ministers Baroness Thatcher and Sir John Major. He is also a director of Hongkong Land and Matheson & Co. He is a director of LVMH Moët Hennessy Louis Vuitton and the Northern Trust Corporation. He was previously president of the China-Britain Business Council and chairman of the Singapore-British Business Council. He is an independent member of the House of Lords.

Percy Weatherall

Mr Weatherall was Managing Director of the Company from 2000 to 2006. He held a number of senior positions between first joining the Jardine Matheson group in 1976 and retiring from executive office in 2006. He is also a director of Dairy Farm, Hongkong Land, Jardine Matheson and Mandarin Oriental. He is chairman of Corney & Barrow and the Nith District Salmon Fishery Board.

* Executive Director
Jonathan Lloyd
Company Secretary

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

Management

Jardine Matheson Limited

Directors:

Ben Keswick
Executive Chairman & Managing Director

Mr Ben Keswick was appointed Chairman and Managing Director of Jardine Matheson Limited in 2012. Having first joined the Group in 1998, he has been a Director of Jardine Matheson Holdings Limited since 2007 and was appointed Managing Director in 2012. He also became Executive Chairman in January 2019.

Y.K. Pang
Deputy Chairman & Deputy Managing Director

Mr Pang was appointed Deputy Chairman and Deputy Managing Director of Jardine Matheson Limited in 2016, and he is a director of Jardine Matheson (China). He has held a number of senior executive positions in the Group, which he joined in 1984, including chief executive of Hongkong Land between 2007 and 2016. He has been a Director of Jardine Matheson Holdings Limited since 2011. He was appointed Deputy Managing Director in 2016 and Chairman of Hong Kong in 2019. He is chairman of Jardine Pacific and Gammon.

Mark Greenberg
Group Strategy Director

Mr Greenberg joined the Company in 2006 as Group Strategy Director. He had worked in investment banking in London for 16 years before joining the Group. He became a Director of Jardine Matheson Holdings Limited in 2008.

David Hsu
Director

Mr Hsu joined the Board of the Company in 2011. He is chairman of Jardine Matheson (China), with responsibility for supporting the Group's business developments in mainland China, Taiwan and Macau. He was previously chief executive of J.P. Morgan Asset Management in the Asia Pacific Region. He is a Director of Jardine Matheson Holdings Limited.

Anne O’Riordan
Director

Ms O’Riordan joined the Board on 1st June 2019. She is the Group Director of Digital of the Jardine Matheson Group and is responsible at the Group level for providing oversight of and further developing the Group’s digital and innovation strategy and agenda. She was previously a senior managing director at Accenture, where she worked for 28 years.

Jeremy Parr
Group General Counsel

Mr Parr joined the Board in 2015. He is Group General Counsel of the Jardine Matheson Group. He was previously a senior corporate partner with Linklaters, where he was the global head of the firm's corporate division, based in London.

John Witt
Group Finance Director

Mr Witt joined the Board in 2016, and is Group Finance Director of Jardine Matheson Holdings Limited. He has previously held a number of senior finance positions in the Group, having first joined in 1993.

 

Management:

Matthew Bishop
Group Treasurer

gtd@jardines.com

Jocelyn Lam
Group Head of Taxation

gtx@jardines.com

Linda Chan
Head of Group Audit and Risk Management

garm@jardines.com

Jeremy Parr
Group General Counsel

grouplegal@jardines.com

Kelly Kong
Group Financial Controller

gfd@jardines.com

Jonathan Lloyd
Group Corporate Secretary

gsd@jardines.com

John Nolan
Group Head of Human Resources

ghr@jardines.com