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India

Jardine Cycle & Carriage Ltd (JCYC.SI)

JCYC.SI on Stock Exchange of Singapore

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7 Aug 2020
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Summary

Name Age Since Current Position

Benjamin Keswick

48 2012 Non-Executive Chairman of the Board

Stephen Gore

48 2019 Group Finance Director, Executive Director

Eng Heong Tan

58 2016 Group General Counsel, Director of Legal and Corporate Affairs and Company Secretary

Benjamin Briks

46 2019 Group Managing Director, Executive Director

Eric Chan

50 2019 Managing Director - Direct Motor Interests

Kim Teck Cheah

68 2014 Managing Director - Business Development

Mark Greenberg

51 2006 Non-Executive Director

Pak Kuan Kok

68 2016 Non-Executive and Independent Director

Hwee Hua Lim

61 2011 Non-Executive and Independent Director

Vimala Menon

65 2017 Non-Executive and Independent Director

Marty Natalegawa

2015 Non-Executive and Independent Director

Anthony Nightingale

73 2015 Non-Executive Independent Director

Swee Kim Phan

62 2019 Non-Executive and Independent Director

Biographies

Name Description

Benjamin Keswick

Mr. Benjamin William Keswick serves as Non-Executive Chairman of the Board of the Company. He has been with the Jardine Matheson Group since 1998, undertaking a variety of roles before being appointed as Finance Director and then Chief Executive Officer of Jardine Pacific between 2003 and 2007. Mr Keswick is Executive Chairman and Managing Director of Jardine Matheson Holdings and Jardine Strategic Holdings, and a commissioner of Astra. He is also Chairman and Managing Director of Dairy Farm, Hongkong Land and Mandarin Oriental. He is Chairman of Jardine Matheson Limited and a director of Jardine Pacific and Jardine Motors. In December 2018, he was appointed as Chairman of Yonghui Superstores. 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 degree from INSEAD

Stephen Gore

Mr. Stephen Gore serves as Group Finance Director, Executive Director of the Company. He joined the Jardine Matheson Group in 2017 as Chief Financial Officer, Jardine Pacific and Jardine Motors Group. He was previously Managing Director, Head of Mergers & Acquisitions and Financial Sponsors Group, APAC at Bank of America Merrill Lynch from 2012 to 2017. Prior to that, he was Managing Director, Head of Mergers & Acquisitions and Corporate Finance, Asia (ex-Australia, ex-Japan) at UBS AG’s Investment Bank Division. Mr Gore is a commissioner of Astra and a director of Siam City Cement and Refrigeration Electrical Engineering Corporation. He graduated from the University of Oxford with a Bachelor of Arts (Honours) degree in Politics, Philosophy and Economics.

Eng Heong Tan

Mr. Eng Heong Tan serves as Group General Counsel, Director of Legal and Corporate Affairs and Company Secretary of the Company. He is responsible for legal, compliance, company secretarial, sustainability matters, communications and public affairs at the Group level. He is concurrently the Chief Executive Officer and Company Secretary of MINDSET, a registered charity of Jardine Matheson in Singapore. He also serves as a Board Member of the Singapore International Chamber of Commerce. Before joining Jardine Cycle & Carriage, he was the Group General Counsel, Chief Compliance Officer and Board Secretary for UTAC Holdings Ltd. Prior to that, he has over 20 years of private practice and in-house legal experience with international law firms and multinational companies such as Allen & Gledhill, DLA Piper, Siemens and Motorola. He also served in a business capacity as President of Motorola Singapore for five years. Mr Tan has an LLB (HONS) from the National University of Singapore. He is a senior Advocate & Solicitor of the Supreme Court of the Republic of Singapore, and a senior Solicitor of England & Wales. He also completed the Senior Executive Management Program, at Northwestern University – Kellogg School of Management; and the Driving Strategic Innovation Program jointly conducted by Massachusetts Institute of Technology Sloan School of Management and International Institute for Management Development (IMD).

Benjamin Briks

Mr. Benjamin Briks serves as Group Managing Director, Executive Director of the Company. He joined Jardine Matheson in 2000 and has held senior positions within the retail, automotive, business outsourcing and technology businesses of the Jardine Matheson Group. Prior to his current appointment, he was the Chief Executive of Jardine International Motors, Zung Fu Group and Jardine Pacific between 2012 and 2019. Mr Birks is a director of Siam City Cement and also the Chairman of MINDSET, a registered charity of Jardine Matheson in Singapore. He graduated from the University of St Andrews in Scotland with a Master of Arts (Honours) and has completed the General Management Programme at Harvard Business School.

Eric Chan

Mr. Eric Chan serves as Managing Director - Direct Motor Interests of the Company. With over 20 years of experience in the automotive industry, he is responsible for the operations of Cycle & Carriage in Singapore, Malaysia and Myanmar, as well as other motor operations in Indonesia (excluding Astra). He is the Managing Director, Southeast Asia of Jardine International Motors and also oversees operations for Cycle & Carriage Singapore as its Managing Director. He is the Chairman of Cycle & Carriage Bintang and a commissioner of Tunas Ridean. He has been with the Group since 1995 and was previously Chief Operating Officer of Cycle & Carriage Industries, which engages in the retail and aftersales service of Mercedes-Benz vehicles in Singapore. Mr Chan graduated from the National University of Singapore with a Bachelor of Arts. He also completed the Executive Programme of the London Business School and International Institute for Management Development (IMD) in Switzerland.

Kim Teck Cheah

Mr. Kim Teck Cheah serves as Managing Director - Business Development of the Company. Prior to that, he was Chief Executive Officer of the Group’s motor operations excluding those held by Astra, until he stepped down from his position in December 2013. Mr Cheah also served on the Board of Jardine Cycle & Carriage since 2005 until he retired as director in 2014. He is a director of Mapletree Investments and Zhongsheng Group Holdings. Prior to joining the Group, he held several senior marketing positions in multinational companies, namely, McDonald’s Restaurant, Kentucky Fried Chicken and Coca-Cola. Mr Cheah was conferred The Public Service Star and The Public Service Medal by the President of Singapore in 2016 and 2012 respectively, for his distinguished achievements and valuable public service. He holds a Master of Marketing degree from Lancaster University, United Kingdom

Mark Greenberg

Mr. Mark Spencer Greenberg serves as Non-Executive Director of the Company. He was appointed Group Strategy Director of Jardine Matheson Group in 2006 and joined the board of Jardine Matheson Holdings in 2008. He is a director of Jardine Matheson Limited, Dairy Farm, Hongkong Land and Mandarin Oriental. He is also a commissioner of Astra and Permata Bank. He had previously spent 16 years in investment banking with Dresdner Kleinwort Wasserstein in London. Mr Greenberg graduated from Hertford College, Oxford University, with a Master of Arts degree in Modern History.

Pak Kuan Kok

Mr. Pak Kuan Kok serves as Non-Executive and Independent Director of the Company. He was Group Chief Executive of Dairy Farm from 2007 until he retired from executive office in December 2012. He joined Dairy Farm in 1987 and has extensive experience in the retail industry in Asia. As a director of Dairy Farm Management Services from 1997 to 2012, he had prime responsibility for its retail businesses in South and East Asia. He is also a director of SATS and Mapletree North Asia Commercial Trust Management. Mr Kok has completed the Senior Management Programme at London Business School and the Advanced Management Program at Harvard Business School.

Hwee Hua Lim

Mrs. Hwee Hua Lim serves as Non-Executive and Independent Director of the Company. She is Co-Chairman of Tembusu Partners and a director of United Overseas Bank, BW Group, Summit Power International, Ramky Enviro Engineering and Chairman of AsiaPacific Exchange. Mrs Lim is also a senior advisor to Kohlberg Kravis Roberts & Co, a Distinguished Visiting Fellow of National University of Singapore Business School and the Lee Kuan Yew School of Public Policy, and a board member of UCLA Anderson School of Management’s Center for Global Management. She was first elected to the Singapore Parliament in December 1996 and served till May 2011, last as Minister in the Prime Minister’s Office and concurrently as Second Minister for Finance and Transport. Prior to that, she had a varied career in financial services, including with Temasek Holdings, Jardine Fleming and Swiss Bank Corporation.

Vimala Menon

Ms. Vimala R. Menon serves as Non-Executive and Independent Director of the Company. Ms Menon is a director and Chairperson of the Audit Committee for Petronas Dagangan and DiGi.Com. She was previously Executive Director of Finance and Corporate Services at Edaran Otomobil Nasional Berhad (EON Berhad) until she retired from that role in 2007. Ms Menon was also a board member of EON Berhad from 1990 to 2006. Following her retirement from EON Berhad, she was the Director of Finance and Corporate Affairs at Proton Holdings Berhad until 2009. She has also previously served on the Boards of EON Bank, Jardine Cycle & Carriage and Astra. She is a Fellow of the Institute of Chartered Accountants in England & Wales, and a Member of the Malaysian Institute of Accountants

Marty Natalegawa

Dr. Marty A. Natalegawa Ph.D. serves as Non-Executive and Independent Director of the Company. He is an Independent Commissioner of Prudential Life Assurance (Prudential Indonesia). He is also a Distinguished Fellow of Asia Society Policy Institute (New York) and sits on advisory boards of the Oxford Centre for Islamic Studies, the Center for Strategic & International Studies (Washington DC) and the United Nations SecretaryGeneral’s High-Level Advisory Board on Mediation. He is also on the Board of Trustees of the International Crisis Group, the Board of Directors of the Global Centre for Pluralism, Ottawa and the UN Secretary-General’s Advisory Board on Disarmament Matters which also serves as the Board of Trustees of the United Nations Institute for Disarmament Research. He is the author of a book titled “Does ASEAN Matter? A view from Within” and recently served as a Prominent Research Scholar of the Bank of Indonesia Institute of the Indonesian Central Bank.

Anthony Nightingale

Mr. Anthony John Liddell Nightingale serves as Non-Executive Independent Director of the Company. Mr Nightingale was Managing Director of Jardine Matheson Holdings, Dairy Farm, Hongkong Land, Jardine Strategic Holdings and Mandarin Oriental until he retired from executive office in March 2012. He remains a non-executive director of these companies. He is also a commissioner of Astra. He is also a director of Prudential plc, Schindler Holding, Vitasoy International Holdings and Shui On Land. Mr Nightingale is a member of the HKSAR Chief Executive’s Council of Advisers on Innovation and Strategic Development and the Chairperson of The Sailors Home and Missions to Seafarers in Hong Kong and a past chairman of the Hong Kong General Chamber of Commerce. He holds a degree in Classics from Cambridge University.

Swee Kim Phan

Mr. Swee Kim Phan serves as Non-Executive and Independent Director of the Company. Mr Phan has over 37 years of auditing and advisory experience with firms Ernst & Young and Arthur Andersen, of which close to a decade was spent overseas. Prior to his retirement in June 2018, Mr Phan was the Area Managing Partner for Ernst & Young Asia Pacific and had overall responsibility for the organisation in the area. He was also a member of Ernst & Young’s global leadership team, the Global Executive. Mr Phan is a director of United Overseas Bank. He is also a fellow member of the Institute of Singapore Chartered Accountants and was a member of the Institute of Chartered Accountants in England and Wales. He graduated from the University of Aston, United Kingdom, with a Bachelor of Science in Managerial and Administrative Studies.

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