Mandarin Oriental International Limited - Mandarin Oriental Hotel ...

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DIRECTORS’ PROFILES
Simon Keswick Chairman
Mr Simon Keswick joined the Board and became
Chairman in 1986. He joined the Jardine Matheson
group in 1962 and is also chairman of Dairy Farm,
Hongkong Land Holdings, and a director of Jardine
Lloyd Thompson, Jardine Matheson and Jardine
Strategic. He is also a director of The Fleming
Mercantile Investment Trust.
A J L Nightingale* Managing Director
Mr Nightingale joined the Board and was appointed as
Managing Director in April 2006. He has served in a
number of executive positions since joining the Jardine
Matheson group in 1969. He is chairman of Jardine
Cycle & Carriage, Jardine Matheson Limited, Jardine
Motors Group and Jardine Pacific; and a commissioner
of Astra. He is also managing director of Dairy Farm,
Hongkong Land Holdings, Jardine Matheson and
Jardine Strategic. Mr Nightingale is a past chairman
of the Hong Kong General Chamber of Commerce,
chairman of the Business Facilitation Advisory
Committee established by the Financial Secretary
in Hong Kong, a council member of the Hong Kong
Trade Development Council, a Hong Kong
representative to the APEC Business Advisory Council
and a member of the Greater Pearl River Delta
Business Council.
Edouard Ettedgui* Group Chief Executive
Mr Ettedgui 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 extensive international experience in both financial
and general management.
John R Witt* Finance Director
Mr Witt was appointed as Finance Director in 2000,
having first joined the Group in 1998. He is a
Chartered Accountant and has an MBA from INSEAD.
He has extensive international experience in financial
planning, treasury control and business development in
a variety of consumer industries.
MANDARIN ORIENTAL INTERNATIONAL LIMITED
Jonathan Gould
Mr Gould joined the Board in 2004. He is group
general counsel of Jardine Matheson. He was previously
a senior corporate partner of Allen & Overy, and
was based in Hong Kong between 1988 and 1996.
Mr Gould is also a director of Jardine Matheson
Limited and Dairy Farm.
Julian Hui
Mr Hui joined the Board in 1994. He is an executive
director of Owens Company and a director of Central
Development.
Henry Keswick
Mr Henry Keswick 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, Hongkong Land
Holdings and Rothschilds Continuation Holdings. He
is also vice chairman of the Hong Kong Association.
R C Kwok
Mr Kwok is a Chartered Accountant and joined the
Board in 1987. He joined the Jardine Matheson group
in 1964 and is a director of Jardine Matheson Limited,
Dairy Farm, Hongkong Land Holdings, Jardine
Matheson and Jardine Strategic.
C G R Leach
Mr Leach joined the Board in 1987. He is deputy
chairman of Jardine Lloyd Thompson, and a director
of Dairy Farm, Hongkong Land Holdings, Jardine
Matheson, Jardine Strategic and Rothschilds
Continuation Holdings. He joined the Jardine
Matheson group in 1983 after a career in banking
and merchant banking.
Dr Richard Lee
Dr Lee 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. He is also a director of Jardine Matheson
and Hongkong Land Holdings.