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

/Equities/XLON/JARJ/Directors

Jardine Matheson Holdings LD Directors

/Equities/XLON/JARJ/Directors

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	–	–	–