Directors and Management

Directors

Jardine Matheson Holdings Limited

Ben Keswick*
Executive Chairman

Mr Keswick has been Executive Chairman since 2019. He joined the Board in 2007 and was Managing Director from 2012 to June 2020. He held the roles of Executive Chairman and Managing Director jointly from 2019 until June 2020. He was also managing director of Jardine Strategic, Dairy Farm, Hongkong Land and Mandarin Oriental from 2012 to 2020. Mr Keswick 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. Mr Keswick is chairman of Jardine Cycle & Carriage and a commissioner of Astra. He is also chairman of Dairy Farm, Hongkong Land and Mandarin Oriental, and a director of Yonghui Superstores. He has an MBA from INSEAD.

John Witt*
Group Managing Director

Mr Witt was appointed Group Managing Director in June 2020, when he also became managing director of Dairy Farm, Hongkong Land and Mandarin Oriental. He joined the Board in 2016 and was Group Finance Director from 2016 to 2020. He has been with the Jardine Matheson Group since 1993 and has held a number of senior finance positions, including chief financial officer of Hongkong Land. Mr Witt is chairman of Jardine Matheson Limited and is also a director of Jardine Pacific and Jardine Motors, as well as a commissioner and chairman of the Executive Committee of Astra. He is a Chartered Accountant and has an MBA from INSEAD.

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. Mr Pang is also deputy chairman of Jardine Matheson Limited, and a director of Dairy Farm, Gammon, Hongkong Land, Jardine Matheson (China), Mandarin Oriental and Greatview. He is chairman of the Hong Kong Tourism Board, chairman of the Hong Kong Management Association, a member of the Council and General Committee of the Hong Kong General Chamber of Commerce and the Employers’ Federation of Hong Kong.

Graham Baker*

Mr Baker joined the Board as Group Finance Director in June 2020. He was previously an executive director and chief financial officer of Smith+Nephew in the United Kingdom from 2017 to 2020. Prior to joining Smith+Nephew, he worked for 20 years for AstraZeneca PLC in a range of senior roles in the United Kingdom and internationally, including in Japan and Singapore, and then as chief financial officer of generic pharmaceutical company Alvogen. He is also a director of Jardine Matheson Limited.

Stuart Gulliver

Mr Gulliver joined the Board in 2019. He was previously executive director and group chief executive of HSBC Holdings plc from 2011 until 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. He is a director and member of the audit and finance committees of Airport Authority Hong Kong, and is also a member of the International Advisory Council of Hong Kong Exchanges and Clearing Limited. He is a director and chairman of the risk committee of The Saudi British Bank.

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 Chinese mainland, 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 and Zhongsheng.

Julian Hui

Mr Hui joined the Board in 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 and Mandarin Oriental. He is also a director of Ferrari NV and Yabuli China Entrepreneurs Forum and vice chairman of the supervisory board of Rothschild & Co.

Alex Newbigging*

Mr Newbigging joined the Board in 2017. Since first joining the Group in 1995, he has held a number of executive positions, and was group managing director of Jardine Cycle & Carriage from 2012 to 2019 before taking up his current role of chief executive officer of Jardine International Motors in 2019. He is also 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, Mandarin Oriental and a commissioner of Astra. He is a director of Prudential, 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 a director of Dairy Farm and Mandarin Oriental from 2015 to December 2020. 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.

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 and Mandarin Oriental. He is chairman of Corney & Barrow and the Nith District Salmon Fishery Board.

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.

* Executive Director
Jonathan Lloyd
Company Secretary

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

Management

Jardine Matheson Limited

Directors:

John Witt
Chairman and Managing Director

Mr Witt joined the Board in 2016 and was appointed Chairman and Managing Director of Jardine Matheson Limited in June 2020. Having first joined the Group in 1993, he was Group Finance Director of Jardine Matheson Holdings Limited from 2016 to June 2020.

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.

Graham Baker
Group Finance Director

Mr Baker joined the Board in June 2020 and is Group Finance Director of Jardine Matheson Holdings Limited. He was previously an executive director and chief financial officer of Smith+Nephew in the United Kingdom from 2017 to 2020.

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 Chinese mainland, 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.

 

Management:

Kelly Kong
Group Financial Controller

gfd@jardines.com

John Koshy
Head of Group Legal Affairs

grouplegal@jardines.com

Jocelyn Lam
Group Head of Taxation

gtx@jardines.com

Jonathan Lloyd
Group Corporate Secretary

gsd@jardines.com

John Nolan
Group Human Resources Director

ghr@jardines.com

Max Sunarcia
Group Treasurer

gtd@jardines.com

Thomas Tan
Head of Group Audit and Risk Management

garm@jardines.com