Annual Report 2011 - Mandarin Oriental Hotel Group

24 Mandarin Oriental International Limited
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
and Hongkong Land, and a director of Jardine Lloyd
Thompson, Jardine Matheson and Jardine Strategic.
Ben Keswick* Managing Director
Mr Ben Keswick 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* 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.
Stuart Dickie* Chief Financial Officer
Mr Dickie 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, Mr Dickie 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.
* Executive Director
Mark Greenberg
Mr Greenberg 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. He is also
a director of Jardine Matheson Limited, Dairy Farm,
Hongkong Land and Jardine Cycle & Carriage, and
a commissioner of Astra and Bank Permata.
Julian Hui
Mr Hui joined the Board in 1994. He is an executive
director of Owens Company and a director of
Central Development.
Adam Keswick
Mr Adam Keswick joined the Board in April 2012.
He 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. Mr Keswick is also deputy chairman of
Jardine Matheson Limited, and a director of
Dairy Farm, Hongkong Land, Jardine Strategic
and Rothschilds Continuation.
Sir Henry Keswick
Sir Henry 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.
Lord Leach of Fairford
Lord Leach joined the Board in 1987. He is deputy
chairman of Jardine Lloyd Thompson, and a director
of Dairy Farm, Hongkong Land, Jardine Matheson,
Jardine Strategic and Rothschilds Continuation.
He joined the Jardine Matheson group in 1983
after a career in banking and merchant banking.