Edition:
United States

Mandarin Oriental International Ltd (MOIL.SI)

MOIL.SI on Stock Exchange of Singapore

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8 Dec 2016
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Summary

Name Age Since Current Position

Benjamin Keswick

44 2013 Executive Chairman of the Board, Managing Director

Edouard Ettedgui

64 Group Chief Executive, Executive Director

Stuart Dickie

51 2010 Chief Financial Officer, Executive Director

John Lang

Company Secretary

Mark Greenberg

47 2006 Director

James Watkins

69 1997 Director

Chun Hang Hui

1994 Non-Executive Director

Adam Keswick

43 2012 Non-Executive Director

Henry Keswick

1988 Non-Executive Director

Simon Keswick

74 2013 Non-Executive Director

Richard Lee

1987 Non-Executive Director

Kwok-kuen Leong

55 2012 Non-Executive Director

Anthony Nightingale

68 2012 Non-Executive Director

Yiu Kai Pang

55 2016 Non-Executive Director

Jeremy Parr

2015 Non-Executive Director

Charles Powell

75 1992 Non-Executive Director

.. Sassoon

2013 Non-Executive Director

Percy Weatherall

2006 Non-Executive Director

Biographies

Name Description

Benjamin Keswick

Mr. Benjamin William Keswick (Ben) is Executive Chairman of the Board, Managing Director of Mandarin Oriental International Ltd. He has been appointed as Chairman of the Board of the Company effective May 15, 2013. He joined the Board as Managing Director in April 2012. He has held a number of executive positions since joining the Jardine Matheson group in 1998, including finance director and then chief executive officer of Jardine Pacific between 2003 and 2007 and, thereafter, group managing director of Jardine Cycle & Carriage until March 2012. He has an MBA from INSEAD. Mr Keswick is chairman of Jardine Matheson Limited and Jardine Cycle & Carriage, and a commissioner of Astra and United Tractors. He is also managing director of Dairy Farm, Hongkong Land, Jardine Matheson and Jardine Strategic, and a director of Jardine Pacific and Jardine Motors.

Edouard Ettedgui

Mr. Edouard Ettedgui serves as Group Chief Executive, Executive Director of Mandarin Oriental International Ltd. He joined the Board in 1998 and is managing director of Mandarin Oriental Hotel Group International. He was formerly group finance director of Dairy Farm, prior to which he was business development director of British American Tobacco. He has international experience in both financial and general management.

Stuart Dickie

Mr. Stuart Dickie has been appointed as Chief Financial Officer, Executive Director of Mandarin Oriental International Ltd. He joined the Board as Chief Financial Officer in 2010. He was director of Corporate Finance of the Group from 2000. Prior to joining the Group, He was a senior manager at PricewaterhouseCoopers in Hong Kong from 1994 to 2000. He is a Chartered Accountant and a Member of the Association of Corporate Treasurers.

John Lang

Mr. John C. Lang is appointed as Company Secretary of Mandarin Oriental International Ltd.

Mark Greenberg

Mr. Mark Spencer Greenberg serves as the Director of Mandarin Oriental International Ltd. He joined the Board in 2006. He is group strategy director of Jardine Matheson. He had previously spent 16 years in investment banking with Dresdner Kleinwort Wasserstein in London. Mr. Greenberg is also a director of Jardine Matheson Limited, Dairy Farm, Hongkong Land and Jardine Cycle & Carriage, and a commissioner of Astra and Bank Permata.

James Watkins

Mr. James Arthur Watkins serves as the Non-Executive Director of Mandarin Oriental International Ltd. He joined the Board in 1997. He was a director and group general counsel of Jardine Matheson from 1997 to 2003. Mr Watkins qualified as a solicitor in 1969 and was formerly a partner of Linklaters. Mr. Watkins is also a director of Advanced Semiconductor Manufacturing Corporation, Asia Satellite Telecommunications Holdings, Global Sources, Hongkong Land, IL&FS India Realty Fund II and Jardine Cycle & Carriage.

Chun Hang Hui

Mr. Hui (Julian) Chun Hang serves as Non-Executive Director of Mandarin Oriental International Ltd. since 1994. Mr. Julian is an executive director of Owens Company and a director of Central Development.

Adam Keswick

Mr. Adam Phillip Charles Keswick has been appointed as Non-Executive Director of Mandarin Oriental International Limited effective 1st April 2012. Mr. Keswick is deputy managing director of Jardine Matheson, chairman of Jardine Pacific, and chairman and chief executive of Jardine Motors. He has held a number of executive positions since joining the Jardine Matheson group from N M Rothschild & Sons in 2001, including group strategy director and, thereafter, group managing director of Jardine Cycle & Carriage between 2003 and 2007. He is also deputy chairman of Jardine Matheson Limited, and a director of Dairy Farm, Hongkong Land, Jardine Strategic and Zhongsheng Group Holdings.

Henry Keswick

Sir. Henry Keswick is the Non-Executive Director of Mandarin Oriental International Ltd. He joined the Board in 1988. He is chairman of Jardine Matheson, having first joined the group in 1961, and is also chairman of Jardine Strategic. He is a director of Dairy Farm and Hongkong Land. He is also vice chairman of the Hong Kong Association.

Simon Keswick

Mr. Simon Lindley Keswick is Non-Executive Director of Mandarin Oriental International Limited. He is no longer Chairman of the Board of the Company effective May 15, 2013. He joined the Board and became Chairman in 1986. He joined the Jardine Matheson group in 1962 and is also chairman of Dairy Farm and Hongkong Land, and a director of Jardine Lloyd Thompson, Jardine Matheson and Jardine Strategic.

Richard Lee

Dr. Richard Lee is the Non-Executive Director of Mandarin Oriental International Ltd. He joined the Board in 1987. Dr Lee’s principal business interests are in the manufacturing of textiles and apparel in Southeast Asia, and he is chairman of TAL Apparel. Dr. Richard is also a director of Jardine Matheson and Hongkong Land.

Kwok-kuen Leong

Mr. Lincoln Kwok-kuen Leong has been appointed as Non-Executive Director of Mandarin Oriental International Ltd with effect from 1st March 2012. He is a Chartered Accountant and has extensive experience in the accountancy and investment banking industries. He is also deputy chief executive officer of MTR Corporation and a non-executive director of Hong Kong Aircraft Engineering Company.

Anthony Nightingale

Mr. Anthony John Liddell Nightingale serves as the Non-Executive Director of Mandarin Oriental International Limited. He joined the Board in 2006 and was Managing Director of the Company from 2006 to March 2012. He is also a director of Dairy Farm, Hongkong Land, Jardine Cycle & Carriage, Jardine Matheson, Jardine Strategic, China Xintiandi, Prudential and Schindler, and a commissioner of Astra. He also acts as an adviser for certain companies outside the Group and holds a number of senior public appointments, including acting as a non-official member of the Commission on Strategic Development, a Hong Kong representative to the Asia Pacific Economic Cooperation (APEC) Business Advisory Council and a member of the UK ASEAN Business Council Advisory Panel. He is an Honorary Professor of the School of Business of the Hong Kong Baptist University.

Yiu Kai Pang

Jeremy Parr

Charles Powell

Lord Charles David Powell of Bayswater, KCMG is the Non-Executive Director of Mandarin Oriental International Ltd. He joined the Board in 1992. He was previously Private Secretary and adviser on foreign affairs and defence to British Prime Ministers, Baroness Thatcher and Rt Hon John Major. He is a director of Hongkong Land, LVMH Moët Hennessy Louis Vuitton, Matheson & Co and Textron Corporation. He is co-chairman of the UK Government’s Asia Task Force and a British Business Ambassador. He was previously president of the China-Britain Business Council and chairman of the Singapore-British Business Council. He is an independent member of the House of Lords.

.. Sassoon

Lord Sassoon has been appointed as Non-Executive Director of Mandarin Oriental International Limited effective January 23, 2013. He began his career at KPMG, before joining SG Warburg (later UBS Warburg) in 1985. From 2002 to 2006 he was in the United Kingdom Treasury as a civil servant, where he had responsibility for financial services and enterprise policy. Following this, he chaired the Financial Action Task Force; and conducted a review of the UK’s system of financial regulation. From 2010 to 2013 Lord Sassoon was the first Commercial Secretary to the Treasury and acted as the Government’s Front Bench Treasury spokesman in the House of Lords. He is a director of Dairy Farm, Hongkong Land and Jardine Matheson. Mr. Sassoon is also chairman of the China-Britain Business Council.

Percy Weatherall

Mr. Percy Weatherall serves as the Non-Executive Director of Mandarin Oriental International Ltd. He joined the Board in 2000 and was Managing Director from 2000 to 2006. He first joined the Jardine Matheson group in 1976 and retired from executive office in 2006. Mr. Weatherallis also a director of Dairy Farm, Hongkong Land, Jardine Matheson and Jardine Strategic. He is chairman of Corney and Barrow.