Benjamin William Keswick
Chairman

Mr Ben Keswick, aged 37, a British citizen, joined the Board on 1 April 2007 as a Non-Independent Non-Executive Director. He became Chairman of the Board on 25 April 2008. He is also Chairman of the Remuneration Committee and a member of the Nomination Committee. He is the Group Managing Director of the Jardine Cycle & Carriage Group. He has been with the Jardine Matheson Holdings Ltd since 1998, most recently as the Chief Executive Officer and before that, Finance Director of Jardine Pacific, which represents a number of Jardine Matheson Holdings Ltd’s non-listed interests in a range of industry sectors. He is a director of Jardine Matheson Holdings, Jardine Matheson Ltd, MCL Land Ltd and OHTL Public Company. He is also a Commissioner of PT Astra International Tbk and the Vice President Commissioner of PT United Tractors Tbk. Mr Keswick graduated from Newcastle University with a Bachelor of Science degree in Agricultural Economics and Food Marketing and obtained a Master of Business Administration from INSEAD.