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 have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Row Director Position From Until
1 Baker, Graham Timothy FDFinance Director 2020-06-15 None
2 Collins, Peter John (1937) FDFinance Director 1984-07-02 1992-05-22
3 Cowan, Christopher Ian EDExecutive Director 1992-05-01 1992-05-22
4 Cowan, Christopher Ian FDFinance Director 1992-05-22 1997-07-04
5 Feng, Janine Junyuan INEDIndependent Non-Executive Director 2023-05-16 None
6 Greenberg, Mark Spencer EDExecutive Director 2008-04-01 2020-12-31
7 Gulliver, Stuart Thomson NEDNon-Executive Director 2019-01-01 None
8 Ho, George Ho Chi INEDIndependent Non-Executive Director 1984-07-02 2002-12-31
9 Hsu, David Li Ching EDExecutive Director 2016-05-05 None
10 Hui, Jenkin NEDNon-Executive Director 2003-01-01 2014-09-04
11 Hui, Julian Chun Hang NEDNon-Executive Director 2018-05-10 None
12 Keelan, Brian Richard DirDirector 2001-05-22 2005-08-06
13 Keswick, Adam Philip Charles EDExecutive Director 2007-04-01 2012-04-01
14 Keswick, Adam Philip Charles Dep MDDeputy Managing Director 2012-04-01 2016-08-01
15 Keswick, Adam Philip Charles EDExecutive Director 2016-08-01 None
16 Keswick, Benjamin William EDExecutive Director 2007-04-01 2012-04-01
17 Keswick, Benjamin William MDManaging Director 2012-04-01 2018-12-31
18 Keswick, Benjamin William Ch, MDChairman, Managing Director 2018-12-31 None
19 Keswick, Henry Neville Lindley ChChairman None 2018-12-31
20 Keswick, John Henry ChChairman 1952-07-02 1956-07-02
21 Keswick, Simon Lindley Ch, MDChairman, Managing Director 1984-07-02 1987-07-02
22 Keswick, Simon Lindley ChChairman 1987-07-02 1989-07-02
23 Keswick, Simon Lindley EDExecutive Director 1989-07-02 2020-01-01
24 Kwok, Robert Chin Kung NEDNon-Executive Director 1984-07-02 2011-05-12
25 Leach, Charles Guy Rodney EDExecutive Director 1984-07-02 2016-06-12
26 Lee, Richard Yun Shee NEDNon-Executive Director 1999-01-01 2018-05-10
27 Lyle, Norman FDFinance Director 1997-07-04 2005-03-31
28 Moore, Raymond Edward DirDirector 1984-07-02 1994-03-31
29 Morrison, Allister George MDManaging Director 1994-04-01 2000-02-28
30 Newbigging, David Alexander EDExecutive Director 2017-10-01 None
31 Newbigging, David Kennedy ChChairman None 1983-07-02
32 Nightingale, Anthony John Liddell EDExecutive Director 1994-04-01 2006-04-01
33 Nightingale, Anthony John Liddell MDManaging Director 2006-04-01 2012-04-01
34 Nightingale, Anthony John Liddell NEDNon-Executive Director 2012-04-01 None
35 Pang, Yiu Kai EDExecutive Director 2011-04-01 2016-08-01
36 Pang, Yiu Kai Dep MDDeputy Managing Director 2016-08-01 None
37 Parr, Jeremy Glyn EDExecutive Director 2016-02-01 None
38 Powell, Charles David NEDNon-Executive Director 1992-01-01 2000-12-31
39 Powers, Brian Mark MDManaging Director 1986-07-02 1000-01-01
40 Rich, Nigel Mervyn Sutherland MDManaging Director 1989-01-16 1994-03-31
41 Rich, Nigel Mervyn Sutherland DirDirector 1994-03-31 1994-04-15
42 Riley, Peter James Holland FDFinance Director 2007-04-01 2016-04-01
43 Sassoon, James Meyer EDExecutive Director 2013-01-14 2020-04-09
44 Terry, Gregory James EDExecutive Director 1992-01-01 1997-04-30
45 Watkins, James Arthur EDExecutive Director 1997-05-01 2003-12-31
46 Weatherall, Edward Percy Keswick EDExecutive Director 1999-01-01 2000-02-28
47 Weatherall, Edward Percy Keswick MDManaging Director 2000-02-28 2006-04-01
48 Weatherall, Edward Percy Keswick NEDNon-Executive Director 2006-04-01 None
49 White, Giles Lindsay EDExecutive Director 2010-01-01 2015-07-31
50 Witt, John Raymond FDFinance Director 2016-04-01 None
51 Wu, Michael Wei Kuo NEDNon-Executive Director 2015-03-05 None

Manager/adviser/other

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Row Director Position From Until
1 Keswick, Henry Neville Lindley Ch Emeritus Non-DirChairman Emeritus, Non-Director 2018-12-31 None
2 Kwok, Robert Chin Kung CoSecCompany Secretary None 1995-09-05
3 Lang, John Crawford CoSecCompany Secretary 2010-07-02 1000-01-01
4 Riley, Peter James Holland CFOChief Financial Officer 2005-04-01 2007-04-01
5 Wilken, Charles Harry CoSecCompany Secretary 1995-09-05 2010-01-24

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