| Edward Percy Keswick Weatherall |
Edward Percy Keswick Weatherall is currently the Chairman at Corney & Barrow Ltd., Chairman at Daisy Bars Ltd., Chairman at Corney & Barrow Group Ltd., Chairman at The Nith District Salmon Fishery Board, and Deputy Chairman at JLT Insurance Brokers Ltd. (Hong Kong). He is also a Non-Executive Director at Jardine Matheson Holdings Ltd., Director at Matheson & Co. Ltd., and Non-Executive Director at Jardine Strategic Holdings Ltd. Additionally, he holds positions as a Non-Executive Director at Jardine Matheson Ltd., Director at Dairy Farm Management Services Ltd., and Director at Corney & Barrow Group Services Ltd.Mr. Weatherall has previously worked as a Director at Mandarin Oriental International Ltd. and DFI Retail Group Holdings Ltd. from 2000 to 2021. He was also a Non-Executive Director at Hongkong Land Holdings Ltd. from 1994 to 2022. Furthermore, he currently holds a position as a Director at Jardine Matheson Ltd. |
| John Raymond Witt |
Mr. John R. Witt is an Executive Director & Managing Director at DFI Retail Group Holdings Ltd., an Executive Director & Managing Director at Mandarin Oriental International Ltd., a Chairman & Managing Director at Jardine Matheson Ltd., a Group Managing Director & Executive Director at Jardine Matheson Holdings Ltd., a Managing Director at Jardine Strategic Holdings Ltd. and a Managing Director & Director at The Hongkong Land Co., Ltd. He is on the Board of Directors at Hongkong Land Holdings Ltd., PT Astra International Tbk, DFI Retail Group Holdings Ltd., MCL Land Ltd., Mandarin Oriental International Ltd., Jardine Matheson Holdings Ltd., Dairy Farm Management Services Ltd., Jardine Motors Group Ltd., Jardine Pacific (Holdings) Ltd., Jardine Pacific Ltd., The Hongkong Land Co., Ltd. and Asian Cultural Council, Inc. He received his undergraduate degree from Trinity College (Canada) and an MBA from INSEAD. |
| Benjamin William Keswick |
Benjamin William Keswick is currently the Executive Chairman at Jardine Matheson Holdings Ltd., Chairman at Mandarin Oriental International Ltd., Chairman at DFI Retail Group Holdings Ltd., Chairman at Hongkong Land Holdings Ltd., Chairman at The Hongkong Land Co., Ltd., Chairman at Mandarin Oriental Hotel Group International Ltd., Executive Director at Jardine Matheson Ltd., Director at Mindset Care Ltd., Director at Keswick Foundation Ltd., and Commissioner at PT Astra International Tbk. Previously, he held positions such as Chairman & Managing Director at Mandarin Oriental International Ltd., Non-Independent Non-Executive Chairman at Cycle & Carriage Bintang Bhd., Executive Chairman & Managing Director at Jardine Strategic Holdings Ltd., Chairman at Yonghui Superstores Co., Ltd., Non-Executive Non-Independent Director at MCL Land Ltd., Director at OHTL Public Co. Ltd., Director at Jardine Pacific (Holdings) Ltd., Managing Director at Dairy Farm Management Services Ltd., and Vice President Commissioner at PT United Tractors Tbk. Mr. Keswick received an undergraduate degree from Newcastle University in 1995 and an MBA from INSEAD in 2002. |
| Tan Jacqueline |
Tan Jacqueline is currently working as the Chief-Staff at Jardine Matheson Holdings Ltd. |
