JARDINE MATHESON HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baker, Graham Timothy | M | 56 | FDFinance Director | 2020-06-15 | |
| 2 | Feng, Janine Junyuan 馮軍元 | F | 55 | INEDIndependent Non-Executive Director | 2023-05 | |
| 3 | Gulliver, Stuart Thomson 歐智華 | M | 65 | NEDNon-Executive Director | 2019-01-01 | |
| 4 | Hsu, David Li Ching 許立慶 | M | 66 | EDExecutive Director | 2016-05-05 | |
| 5 | Hui, Julian Chun Hang 許晉亨 | M | 62 | NEDNon-Executive Director | 2018-05-10 | |
| 6 | Keswick, Adam Philip Charles | M | 51 | EDExecutive Director | 2016-08-01 | |
| 7 | Keswick, Benjamin William | M | 52 | Ch, MDChairman, Managing Director | 2018-12-31 | |
| 8 | Newbigging, David Alexander 紐壁堅 | M | 52 | EDExecutive Director | 2017-10-01 | |
| 9 | Nightingale, Anthony John Liddell 黎定基 | M | 77 | NEDNon-Executive Director | 2012-04-01 | |
| 10 | Pang, Yiu Kai 彭耀佳 | M | 64 | Dep MDDeputy Managing Director | 2016-08-01 | |
| 11 | Parr, Jeremy Glyn | M | 63 | EDExecutive Director | 2016-02-01 | |
| 12 | Powers, Brian Mark | M | 75 | MDManaging Director | 1986 | U |
| 13 | Weatherall, Edward Percy Keswick 韋德樂 | M | 67 | NEDNon-Executive Director | 2006-04-01 | |
| 14 | Witt, John Raymond | M | 61 | FDFinance Director | 2016-04-01 | |
| 15 | 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 | Lang, John Crawford | M | 75 | CoSecCompany Secretary | 2010 | U |
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