Jardine Matheson Holdings LD (JAR) Board of Directors | Ticker

Secondary share class. The ordinary shares trade as JARJ (Jardine Matheson Holdings LD). Director, financial and RNS data shown here are for the issuer.

Jardine Matheson Holdings LD Directors

/Equities/XLON/JAR/Directors

Secondary share class. The ordinary shares trade as JARJ (Jardine Matheson Holdings LD). Director, financial and RNS data shown here are for the issuer.

Jardine Matheson Holdings LD Directors

Board of Directors (8)

Ben Keswick

Chair

–

Janine Feng

Non-Executive Director

–

Stuart Gulliver

Non-Executive Director

–

Michael Wu

Non-Executive Director

–

Keyu Jin

Non-Executive Director

–

John Witt

Non-Executive Director

–

Adam Keswick

Non-Executive Director

–

Graham Baker

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
BK Ben Keswick	Chair	–	–	–
JF Janine Feng	Non-Executive Director	–	–	–
SG Stuart Gulliver	Non-Executive Director	–	–	–
MW Michael Wu	Non-Executive Director	–	–	–
KJ Keyu Jin	Non-Executive Director	–	–	–
JW John Witt	Non-Executive Director	–	–	–
AK Adam Keswick	Non-Executive Director	–	–	–
GB Graham Baker	Non-Executive Director	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
Ben Keswick	Chair	–	–	–
Stuart Gulliver	Non-Executive Director	£79,265	£39,633	£118,898
Janine Feng	Non-Executive Director	£79,265	£27,743	£107,008
Michael Wu	Non-Executive Director	£79,265	£27,743	£107,008
Keyu Jin	Non-Executive Director	£79,265	–	£79,265
John Witt	Non-Executive Director	–	–	–
Adam Keswick	Non-Executive Director	–	–	–
Graham Baker	Non-Executive Director	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
Julian Hui	Non-Executive Director	£79,265	–	£79,265
Percy Westherall	Non-Executive Director	£79,265	–	£79,265
David Hsu	Non-Executive Director	£19,708	–	£19,708
Anthony Nightingale	Non-Executive Director	£6,714	£2,350	£9,064
Y.K. Pang	Non-Executive Director	–	–	–

Board of Directors (8)

Ben Keswick

Chair

–

Janine Feng

Non-Executive Director

–

Stuart Gulliver

Non-Executive Director

–

Michael Wu

Non-Executive Director

–

Keyu Jin

Non-Executive Director

–

John Witt

Non-Executive Director

–

Adam Keswick

Non-Executive Director

–

Graham Baker

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
BK Ben Keswick	Chair	–	–	–
JF Janine Feng	Non-Executive Director	–	–	–
SG Stuart Gulliver	Non-Executive Director	–	–	–
MW Michael Wu	Non-Executive Director	–	–	–
KJ Keyu Jin	Non-Executive Director	–	–	–
JW John Witt	Non-Executive Director	–	–	–
AK Adam Keswick	Non-Executive Director	–	–	–
GB Graham Baker	Non-Executive Director	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
Ben Keswick	Chair	–	–	–
Stuart Gulliver	Non-Executive Director	£79,265	£39,633	£118,898
Janine Feng	Non-Executive Director	£79,265	£27,743	£107,008
Michael Wu	Non-Executive Director	£79,265	£27,743	£107,008
Keyu Jin	Non-Executive Director	£79,265	–	£79,265
John Witt	Non-Executive Director	–	–	–
Adam Keswick	Non-Executive Director	–	–	–
Graham Baker	Non-Executive Director	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
Julian Hui	Non-Executive Director	£79,265	–	£79,265
Percy Westherall	Non-Executive Director	£79,265	–	£79,265
David Hsu	Non-Executive Director	£19,708	–	£19,708
Anthony Nightingale	Non-Executive Director	£6,714	£2,350	£9,064
Y.K. Pang	Non-Executive Director	–	–	–