Directors and Management

Directors

Jardine Matheson Holdings Limited

Sir Henry Keswick*
Chairman

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

Ben Keswick*
Managing Director

Mr Ben Keswick joined the Board in 2007 and was appointed as Managing Director in 2012. 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 and Jardine Cycle & Carriage and a commissioner of Astra. He is also chairman and managing director of Dairy Farm, Hongkong Land and Mandarin Oriental, managing director of Jardine Strategic and a director of Jardine Pacific and Jardine Motors.

Y.K. Pang*
Deputy Managing Director

Mr Pang joined the Board in 2011 and was appointed Deputy Managing Director in 2016. 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 chairman and chief executive of Jardine Motors. Mr Pang is also deputy chairman of Jardine Matheson Limited, and a director of Dairy Farm, Hongkong Land, Jardine Matheson (China), Jardine Strategic, Mandarin Oriental, Yonghui Superstores and Zhongsheng. He is chairman of the 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 as Group Strategy Director in 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.

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 Adam Keswick first joined the Group in 2001 before being 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 also deputy chairman of Jardine Lloyd Thompson and a director of Dairy Farm, Hongkong Land, Jardine Strategic and Mandarin Oriental. He is also a director of Ferrari, and a supervisory board member of Rothschild & Co.

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., Dairy Farm, Hongkong Land, Jardine Strategic and Mandarin Oriental.

Alex Newbigging*

Mr Alex Newbigging joined the Board in October 2017. Since first joining the Group in 1995, he held a number of executive positions before taking up his current role of group managing director of Jardine Cycle & Carriage in 2012. He is also a commissioner of Astra, a director of Siam City Cement and vice chairman of Refrigeration Electrical Engineering.

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, Prudential, Schindler, Shui On Land and Vitasoy and a commissioner of Astra. He is chairman of The Sailors Home and Missions to Seamen 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 was in the United Kingdom Treasury as a civil servant, where he had responsibility for financial services and enterprise policy. Following this, he 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, Mandarin Oriental and Jardine Lloyd Thompson. 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 during which time he 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

Sir Henry Keswick*
Chairman

Sir Henry joined the Board in 1988 and became Chairman in 1989. He is chairman of Jardine Matheson, having first joined the group in 1961, and is a director of Dairy Farm, Hongkong Land and Mandarin Oriental. He is also vice chairman of the Hong Kong Association.

Ben Keswick*
Managing Director

Mr Ben Keswick was appointed as Managing Director in 2012. 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 and Jardine Cycle & Carriage and a commissioner of Astra. He is also chairman and managing director of Dairy Farm, Hongkong Land and Mandarin Oriental, managing director of Jardine Matheson and a director of Jardine Pacific and Jardine Motors.

Charles Allen-Jones

Mr Allen-Jones joined the Board in 2008. He was formerly senior partner of Linklaters, where he had been a partner for 33 years until 2001. Mr Allen-Jones is also a director of Hongkong Land.

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 Adam 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 deputy chairman of Jardine Lloyd Thompson and a director of Dairy Farm, Hongkong Land, Jardine Matheson and Mandarin Oriental. He is also a director of Ferrari, and a supervisory board member of Rothschild & Co.

Simon Keswick*

Mr Simon 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.

Anthony Nightingale

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

Y.K. Pang*

Mr Pang was appointed a Director in 2016. He is deputy managing director 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 chairman and chief executive of Jardine Motors. Mr Pang is also deputy chairman of Jardine Matheson Limited and a director of Dairy Farm, Hongkong Land, Jardine Matheson (China), Mandarin Oriental, Yonghui Superstores and Zhongsheng. He is chairman of the 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 Rt Hon John Major. He is a director of Hongkong Land, LVMH Moët Hennessy Louis Vuitton, Matheson & Co and Northern Trust Corporation. Previously president of the China-Britain Business Council and chairman of the Singapore-British Business Council, he is currently a British Business Ambassador. 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 since first joining the Jardine Matheson group in 1976 until his retirement 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
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.

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 and was appointed Deputy Managing Director in 2016. He is chairman of Jardine Pacific and chairman and chief executive of Jardine Motors.

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.

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:

Erin Atan
Group Corporate Affairs Director

gca@jardines.com

Craig Beattie
Group Treasurer

gtd@jardines.com

Betty Chan
Group Head of Taxation

gtx@jardines.com

Linda Chan
Head of Group Audit and Risk Management

garm@jardines.com

Stephen Hopkins
Group Legal Manager

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