Mark Spencer Greenberg
 A British citizen, he has been a Commissioner of the Company since May 2006. He is the Group Strategy Director of Jardine Matheson and also a director of Jardine Matheson Limited, Dairy Farm, Hongkong Land, Jardine Cycle & Carriage and Mandarin Oriental, and a commissioner of PT Bank Permata Tbk. He had previously spent 16 years in investment banking with Dresdner Kleinwort Wasserstein in London. He graduated from Hertford College, Oxford University in 1990, with a Master of Arts degree in Modern History.
Chiew Sin Cheok
 A Malaysian citizen, he became a Commissioner of the Company in May 2007. He has been the Group Finance Director of Jardine Cycle & Carriage since November 2006. He has worked for Jardine Matheson since 1993 where he has held various senior finance positions, prior to which he worked for Schroders and Pricewaterhouse, both in London. He is also Vice President Commissioner of PT Astra Agro Lestari Tbk, Commissioner of PT Astra Otoparts Tbk, a member of the audit committee of PT Tunas Ridean Tbk and Director of Cycle & Carriage Bintang. Mr.Chiew graduated from London School of Economics and Political Science with a Bachelor of Science (Economics) degree, obtained a Master of Management Science degree from the Imperial College of Science and Technology, London, and is a member of the Institute of Chartered Accountants in England & Wales. He sits on the Board of Governors of the Keswick Foundation, a charitable body in Hong Kong.
Jonathan Chang
 An Indonesian citizen, he became a Commissioner of the Company in May 2010. He has been the Country Chairman Jardine Matheson Ltd. in Indonesia since 2009. He has worked as Country Head & Chairman of PT UBS Securities Indonesia (2004-2009), Indonesian Country Head of JP Morgan (2000-2004) and Indonesian Country Head of Jardine Fleming until year 2000. He graduated from Monash University, Australia in 1981.
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