Officers: JARDINE MOTORS GROUP HOLDINGS LIMITED

JARDINE MOTORS GROUP HOLDINGS LIMITED

Current
History

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.

Main board

	Name	⚥	Age in 2025	Position	From	Until
1	Barrow, Martin Gilbert 鮑磊	M	81	DirDirector		1990-06-26
2	Benyon, Peter (1956) 容比得	M	69	FDFinance Director	1992-09-17	1995-12-01
				EDExecutive Director	1995-12-01	1998-03-10
3	Chiu, Bi Ke 許周美閨	F	107	INEDIndependent Non-Executive Director	1965	2000-10-04
4	Collins, Peter John (1937) 葛連施	M	88	DirDirector	1990-06-26	1992-03-02
5	Courtauld, William Montgomerie	M	82	DirDirector		1990-06-26
6	Cowan, Christopher Ian 高雲	M	79	DirDirector	1994-12-31	1997-07
7	Ho, Robert Yau Chung 何猷忠	M	67	INEDIndependent Non-Executive Director	1994-07-01	2000-10-04
8	Houston, Samuel George 許兆棟	M	69	FDFinance Director	1995-12-01	2000-10-04
9	Keswick, Simon Lindley 西門凱瑟克	M	83	ChChairman		1997-02-01
				DirDirector	1997-02-01	2000-10-04
10	Kho, Josephine	F		DirDirector		1990-06-26
11	Kwok, Robert Chin Kung 郭勤功	M	87	DirDirector	1975	2000-10-04
12	Lancaster, N R	M		NEDNon-Executive Director	1990-07-05	1992-03-02
13	Lee, Richard G 李察	M	87	EDExecutive Director	1974	1984
				ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	1984	1987
				CEOChief Executive Officer	1987	1990-06-26
				EDExecutive Director	1990-06-26	1992-03-02
				Jnt MDJoint Managing Director	1992-03-02	2000-10-04
14	Leong, Winston Kwok Wai 梁國偉	M	67	INEDIndependent Non-Executive Director	1993-07-01	2000-10-04
15	Lyle, Norman 黎樂民	M	78	DirDirector	1997-07-04	2000-10-04
16	Moore, C P	M		DirDirector		1990-06-26
17	Moore, Raymond Edward 穆雅	M	97	NEDNon-Executive Director	1989	1994-04-01
18	Morrison, Allister George 文禮信	M	77	DirDirector	1994-04-01	2000-02-28
19	Nightingale, Anthony John Liddell 黎定基	M	78	Jnt MDJoint Managing Director	1990-06-26	1997-02-01
				ChChairman	1997-02-01	2000-10-04
20	Powell, Charles David 鮑維爾	M	84	NEDNon-Executive Director	1994-04-01	2000-10-04
21	Rich, Nigel Mervyn Sutherland 李舒	M	80	Jnt MDJoint Managing Director	1990-06-26	1992-03-02
				NEDNon-Executive Director	1992-03-02	1994-04-01
22	Sulke, Walter Martin 蘇偉澤	M	102	Mng PartnerManaging Partner	1951	1961
				MDManaging Director	1961	1973
				ChChairman	1973	1990-06-26
				Dep ChDeputy Chairman	1990-06-26	1994-10-03
23	Venter, Neville B 黎宏達	M		NEDNon-Executive Director	1990-09-18	1994-12-31
24	Ward, Peter T 華柏德	M	80	CEOChief Executive Officer	1997-02-01	2000-02-23
25	Weatherall, Edward Percy Keswick 韋德樂	M	68	DirDirector	2000-02-28	2000-10-04
26	Yiu, Dominic	M		DirDirector		1990-06-26

Manager/adviser/other

	Name	⚥	Age in 2025	Position	From	Until
1	Kwok, Robert Chin Kung 郭勤功	M	87	CoSecCompany Secretary		1996
2	McNamara, Neil Michael 麥理文	M	70	CoSecCompany Secretary	1996	2000-10-04