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Rothschild & Co | Annual Report 2017
79
1. Overview
4. Financial statements
3.
Management report
2. Business review
Adam KESWICK
Positions held within Rothschild & Co SCA:
• Independent member of the Supervisory Board
Main position:
Chairman of Matheson & Co Limited (United Kingdom)
General information
British
Born in 1973
Number of shares held as at 31 December 2017: 10
Date of first appointment: 29 September 2016
Date of last renewal: n/a
End of term of office: AGM to be held in 2019
Other directorships and positions held
Within the Group
None
Outside the Group
In France:
None
In other countries:
Chairman of Jardine Pacific Holdings Limited (Bermuda)
Chairman of Jardine Schindler Holdings Limited (British Virgin Islands)
Chairman of Matheson & Co., Limited (United Kingdom)
Member of the Board of Directors of Jardine Matheson Holdings Limited
(1)
(Bermuda)
Member of the Board of Directors of Jardine Motors Group UK Limited (United Kingdom)
Member of the Board of Directors of Dairy Farm International Holdings Limited
(1)
(Bermuda)
Member of the Board of Directors of Hongkong Land Holdings Limited
(1)
(Bermuda)
Member of the Board of Directors of Mandarin Oriental International Limited
(1)
(Bermuda)
Member of the Board of Directors of Jardine Strategic Holdings Limited
(1)
(Bermuda)
Member of the Board of Directors of JMH Finance Holdings Limited (British Virgin Islands)
Member of the Board of Directors of JMH Investments Limited (British Virgin Islands)
Member of the Board of Directors of JMH Management Holdings Limited (British Virgin Islands)
Member of the Board of Directors of JMH Treasury Limited (British Virgin Islands)
Member of the Board of Directors of JSH Treasury Limited(British Virgin Islands)
Deputy Chairman of Jardine Lloyd Thompson Group plc
(1)
(United Kingdom)
Non-executive Member of the Board of Directors of Ferrari NV
(1)
(Netherlands)
Member of the Board of Directors of Yabuli China Entrepreneurs Forum (China)
Positions no longer held (but held within the last five years)
In France:
None
In other countries:
Chairman & Managing Director of Jardine Motors Group Holdings Limited
(Bermuda) (until 2016) (outside the Group)
Chairman & Managing Director & Chief Executive of Jardine Motors Group
Limited (Bermuda) (until 2016) (outside the Group)
Chairman of Jardine Pacific Limited (Bermuda) (until 2016)
(outside the Group)
Chairman of Jardine, Matheson & Co., Limited (Hong Kong) (until 2016)
(outside the Group)
Chairman of Zung Fu Company Limited (Hong Kong) (until 2016)
(outside the Group)
Chairman of Fu Tung Holdings Limited (Hong Kong) (until 2016)
(outside the Group)
Chairman & Non-executive Member of the Board of Directors of Gammon
China Limited (Hong Kong) (until 2016) (outside the Group)
Deputy Chairman & Deputy Managing Director of Jardine Matheson Limited
(Bermuda) (until 2016) (outside the Group)
Member of the Board of Directors of Zhongsheng Group Holdings Limited
(1)
(Cayman Islands) (until 2016) (outside the Group)
Member of the Board of Directors of JRE Asia Capital Management Limited
(Cayman Islands) (until 2016) (outside the Group)
Member of the Board of Directors of Mandarin Oriental Hotel Group
International Limited (Bermuda) (until 2016) (outside the Group)
Member of the Board of Directors of Mandarin Oriental Hotel Group Limited (Hong Kong)
(until 2016) (outside the Group)
Member of the Board of Directors of Dairy Farm Management Services Limited (Bermuda)
(until 2016) (outside the Group)
Member of the Board of Directors of Yonghui Superstores Co., Limited
(1)
(China)
(until 2016) (outside the Group)
Member of the Board of Directors of Hongkong Land Limited (Bermuda)
(until 2016) (outside the Group)
Member of the Board of Directors of Jardine Matheson (China) Limited (Hong Kong)
(until 2016) (outside the Group)
Member of the Board of Directors of The Hongkong Land Co., Limited (Hong Kong)
(until 2016) (outside the Group)
Member of the Board of Directors of Hongkong Land China Holdings Limited (Bermuda)
(until 2016) (outside the Group)
Member of the Board of Directors of Maxim’s Caterers Limited (Hong Kong)
(until 2016) (outside the Group)
Member of the Board of Directors of Mindset Limited (Hong Kong)
(until 2016) (outside the Group)
Member of the Board of Directors of OHTL Public Company Limited
(1)
(Thailand)
(until 2016) (outside the Group)
Member of the Board of Directors of JRE Asia Capital Limited (Cayman Islands)
(until 2013) (outside the Group)
Member of the Board of Directors of Jardine Motors (China) Limited (Hong Kong)
(until 2013) (outside the Group)
Member of the Board of Directors of Pandora Asset One Limited (Hong Kong)
(until 2013) (outside the Group)
(1) Listed company.