JARDINE MATHESON HOLDINGS LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Baker, Graham Timothy M 57 FDFinance Director 2020-06-15
2 Collins, Peter John (1937) 葛連施 M 88 FDFinance Director 1984 1992-05-22
3 Cowan, Christopher Ian 高雲 M 79 EDExecutive Director 1992-05-01 1992-05-22
FDFinance Director 1992-05-22 1997-07-04
4 Feng, Janine Junyuan 馮軍元 F 56 INEDIndependent Non-Executive Director 2023-05
5 Greenberg, Mark Spencer M 56 EDExecutive Director 2008-04-01 2020-12-31
6 Gulliver, Stuart Thomson 歐智華 M 66 NEDNon-Executive Director 2019-01-01
7 Ho, George Ho Chi 何佐芝 M 107 INEDIndependent Non-Executive Director 1984 2002-12-31
8 Hsu, David Li Ching 許立慶 M 67 EDExecutive Director 2016-05-05
9 Hui, Jenkin 許晉乾 M 82 NEDNon-Executive Director 2003-01-01 2014-09-04
10 Hui, Julian Chun Hang 許晉亨 M 63 NEDNon-Executive Director 2018-05-10
11 Keelan, Brian Richard M 70 DirDirector 2001-05-22 2005-08-06
12 Keswick, Adam Philip Charles M 52 EDExecutive Director 2007-04-01 2012-04-01
Dep MDDeputy Managing Director 2012-04-01 2016-08-01
EDExecutive Director 2016-08-01
13 Keswick, Benjamin William M 53 EDExecutive Director 2007-04-01 2012-04-01
MDManaging Director 2012-04-01 2018-12-31
Ch, MDChairman, Managing Director 2018-12-31
14 Keswick, Henry Neville Lindley 亨利凱瑟克 M 87 ChChairman 2018-12-31
15 Keswick, John Henry M 119 ChChairman 1952 1956
16 Keswick, Simon Lindley 西門凱瑟克 M 83 Ch, MDChairman, Managing Director 1984 1987
ChChairman 1987 1989
EDExecutive Director 1989 2020-01-01
17 Kwok, Robert Chin Kung 郭勤功 M 87 NEDNon-Executive Director 1984 2011-05-12
18 Leach, Charles Guy Rodney 李志 M 91 EDExecutive Director 1984 2016-06-12
19 Lee, Richard Yun Shee 李雍熙 M 88 NEDNon-Executive Director 1999-01-01 2018-05-10
20 Lyle, Norman 黎樂民 M 78 FDFinance Director 1997-07-04 2005-03-31
21 Moore, Raymond Edward 穆雅 M 97 DirDirector 1984 1994-03-31
22 Morrison, Allister George 文禮信 M 77 MDManaging Director 1994-04-01 2000-02-28
23 Newbigging, David Alexander 紐壁堅 M 53 EDExecutive Director 2017-10-01
24 Newbigging, David Kennedy 紐壁堅 M 91 ChChairman 1983
25 Nightingale, Anthony John Liddell 黎定基 M 78 EDExecutive Director 1994-04-01 2006-04-01
MDManaging Director 2006-04-01 2012-04-01
NEDNon-Executive Director 2012-04-01
26 Pang, Yiu Kai 彭耀佳 M 65 EDExecutive Director 2011-04-01 2016-08-01
Dep MDDeputy Managing Director 2016-08-01
27 Parr, Jeremy Glyn M 64 EDExecutive Director 2016-02-01
28 Powell, Charles David 鮑維爾 M 84 NEDNon-Executive Director 1992-01-01 2000-12-31
29 Powers, Brian Mark M 76 MDManaging Director 1986 U
30 Rich, Nigel Mervyn Sutherland 李舒 M 80 MDManaging Director 1989-01 1994-03-31
DirDirector 1994-03-31 1994-04-15
31 Riley, Peter James Holland 詹偉理 M 64 FDFinance Director 2007-04-01 2016-04-01
32 Sassoon, James Meyer 詹誠信 M 70 EDExecutive Director 2013-01-14 2020-04-09
33 Terry, Gregory James 鄧雅理 M 81 EDExecutive Director 1992-01-01 1997-04-30
34 Watkins, James Arthur M 80 EDExecutive Director 1997-05-01 2003-12-31
35 Weatherall, Edward Percy Keswick 韋德樂 M 68 EDExecutive Director 1999-01-01 2000-02-28
MDManaging Director 2000-02-28 2006-04-01
NEDNon-Executive Director 2006-04-01
36 White, Giles Lindsay M 72 EDExecutive Director 2010-01-01 2015-07-31
37 Witt, John Raymond M 62 FDFinance Director 2016-04-01
38 Wu, Michael Wei Kuo 伍偉國 M 55 NEDNon-Executive Director 2015-03-05

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Keswick, Henry Neville Lindley 亨利凱瑟克 M 87 Ch Emeritus Non-DirChairman Emeritus, Non-Director 2018-12-31
2 Kwok, Robert Chin Kung 郭勤功 M 87 CoSecCompany Secretary 1995-09-05
3 Lang, John Crawford M 76 CoSecCompany Secretary 2010 U
4 Riley, Peter James Holland 詹偉理 M 64 CFOChief Financial Officer 2005-04-01 2007-04-01
5 Wilken, Charles Harry M 77 CoSecCompany Secretary 1995-09-05 2010-01-24

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