| Lesley Amanda Hyndman |
Ms. Lesley Amanda Hyndman is a Chief Operating, People & Culture Officer at Mandarin Oriental International Ltd. She is on the Board of Directors at OHTL Public Co. Ltd., Mandarin Oriental Hyde Park (Investment) Ltd., Mandarin Oriental Hyde Park Ltd. and One Hyde Park Ltd. Ms. Hyndman was previously employed as a General Manager by Mandarin Oriental, New York. She received her undergraduate degree from the University of Strathclyde. |
| Monika Nerger |
Monika Nerger currently works at Hotel Technology Next Generation, as Director, Mandarin Oriental International Ltd., as Chief Information Officer from 2011, Beta Gamma Sigma, Inc., as Member, and Wayfare Ventures LLC, as Advisor. Ms. Nerger received her undergraduate degree and graduate degree from the University of Miami. |
| Matthew Bishop |
Matthew Bishop currently works at Mandarin Oriental International Ltd., as Chief Financial Officer & Executive Director from 2021, Appleyard Group Ltd., as Director, Spencers Ltd., as Director from 2017, and Carrs (Holdings) Ltd., as Director. Mr. Bishop also formerly worked at Jardine Motors Group UK Ltd., as Director from 2016 to 2019, Stratstone Cars Ltd., as Director from 2016 to 2019, Stratstone Luxury Vehicles Ltd., as Director, Stratstone Specialist Cars Ltd., as Director from 2016 to 2019, Stratstone Automotive Ltd., as Director from 2016 to 2019, Jardine Strategic Holdings Ltd., as Group Treasurer, and Jardine Matheson Holdings Ltd., as Group Treasurer from 2019 to 2021. |
| Laurent Jacques Marcel Kleitman |
Mr. Laurent Jacques M. Kleitman is a Group Chief Executive Officer at Mandarin Oriental Hotel Group Ltd., a Group Chief Executive Officer & Executive Director at Mandarin Oriental International Ltd. and a Chairman & Chief Executive Officer at Parfums Christian Dior SA. He is on the Board of Directors at Mandarin Oriental International Ltd., OHTL Public Co. Ltd. and GIE LVMH Recherche. Mr. Kleitman was previously employed as a President-Consumer Beauty by Coty, Inc. He also served on the board at Parfums Christian Dior SAB. |
| Vincent Marot |
Vincent Marot is currently a Director at Mandarin Oriental Hotel Group International Ltd. He also holds the position of Chief Technical Services Officer at Mandarin Oriental International Ltd., which he started in 2012. Previously, he worked as an Engineering Director at Club Med Sales, Inc. (Florida). Mr. Marot completed his undergraduate degree at RMIT University. |
| John Raymond Witt |
John Raymond Witt currently works at DFI Retail Group Holdings Ltd., as Chairman & Managing Director from 2024, Hongkong Land Holdings Ltd., as Chairman from 2024, Jardine Matheson Ltd., as Chairman & Managing Director, Jardine Cycle & Carriage Ltd., as Chairman from 2024, Jardine Matheson Holdings Ltd., as Group Managing Director & Executive Director from 2020, Mandarin Oriental International Ltd., as Managing Director from 2024, MCL Land Ltd., as Director from 2010, Jardine Pacific (Holdings) Ltd., as Director, The Hongkong Land Co., Ltd., as Managing Director & Director from 2020, Dairy Farm Management Services Ltd., as Director, Jardine Motors Group Ltd., as Director, Jardine Pacific Ltd., as Director, PT Astra International Tbk, as Commissioner from 2016, and Asian Cultural Council, Inc., as Trustee. Mr. Witt also formerly worked at Jardine Strategic Holdings Ltd., as Managing Director & Director. Mr. Witt received his Masters Business Admin degree in 1993 from INSEAD and undergraduate degree in 1986 from Trinity College (Canada). |
| Benjamin William Keswick |
Benjamin William Keswick currently works at Jardine Matheson Holdings Ltd., as Executive Chairman from 2020, Mandarin Oriental International Ltd., as Chairman from 2020, Mindset Care Ltd., as Director, Keswick Foundation Ltd., as Director from 2013, Maxim's Caterers Ltd., as Director, The Shek O Development Co., Ltd., as Director, and PT Astra International Tbk, as Commissioner from 2007. Mr. Keswick also formerly worked at Mandarin Oriental International Ltd., as Chairman & Managing Director from 2013 to 2020, Cycle & Carriage Bintang Bhd., as Non-Independent Non-Executive Chairman from 2007 to 2012, Jardine Strategic Holdings Ltd., as Executive Chairman & Managing Director from 2018 to 2020, Yonghui Superstores Co., Ltd., as Chairman from 2018 to 2020, The Hongkong Land Co., Ltd., as Chairman & Managing Director from 2013 to 2020, Jardine Matheson Ltd., as Executive Chairman & Managing Director from 2019 to 2020, Jardine Cycle & Carriage Ltd., as Chairman from 2012 to 2024, Hongkong Land Holdings Ltd., as Chairman from 2020 to 2024, MCL Land Ltd., as Non-Executive Non-Independent Director from 2007 to 2010, OHTL Public Co. Ltd., as Director, Jardine Pacific (Holdings) Ltd., as Director in 2007, Dairy Farm Management Services Ltd., as Managing Director from 2012 to 2020, DFI Retail Group Holdings Ltd., as Non-Executive Director from 2024 to 2025, PT United Tractors Tbk, as Vice President Commissioner from 2011 to 2013, and Mandarin Oriental Hotel Group International Ltd., as Chief Financial Officer. Mr. Keswick received his undergraduate degree in 1995 from Newcastle University and Masters Business Admin degree in 2002 from INSEAD. |
| Francesco Cefalu |
Francesco Cefalu currently works at Mandarin Oriental International Ltd., as Chief Development Officer from 2016. Mr. Cefalu received his undergraduate degree from the University of Bocconi and Masters Business Admin degree from Harvard Business School. |
