| Hongkong Land Holdings Limited | 00007 | 01-Jan-81 | 12-May-11 | Non-Executive Director | | |
| Jardine Matheson Holdings Limited | 00015 | 02-Jul-84 | 12-May-11 | Non-Executive Director | | |
| Jardine Strategic Holdings Limited | 00016 | 05-Feb-87 | 12-May-11 | Non-Executive Director | | |
| Jardine Strategic Holdings Limited | 00208 | 05-Feb-87 | 12-May-11 | Non-Executive Director | | |
| Dfi Retail Group Holdings Limited | 00353 | 05-Sep-86 | 12-May-11 | Dir | | |
| Mandarin Oriental International Limited | 00422 | 09-Mar-87 | 12-May-11 | Non-Executive Director | | |
| Siic Medical Science And Technology (Group) Limited | 08018 | 06-Nov-99 | 17-Sep-03 | INED | | |
| Jardine Motors Group Holdings Limited | 00100 | 02-Jul-75 | 04-Oct-00 | Dir | | |
| Dfi Retail Group Holdings Limited | 00353 | 05-Sep-86 | 02-Jul-97 | CoSec | | |
| Jardine Motors Group Holdings Limited | 00100 | | 02-Jul-96 | CoSec | | |
| Jardine Matheson Holdings Limited | 00015 | | 05-Sep-95 | CoSec | | |
| Hongkong Land Holdings Limited | 00007 | 01-Feb-90 | 02-Jul-95 | CoSec | | |
| Jardine Strategic Holdings Limited | 00016 | 18-Nov-86 | 02-Jul-95 | CoSec | | |
| Jardine Strategic Holdings Limited | 00208 | 18-Nov-86 | 02-Jul-95 | CoSec | | |
| Mandarin Oriental International Limited | 00422 | 09-Mar-87 | 02-Jul-95 | CoSec | | |
| Eu Yan Sang (Hong Kong) Limited | 00483 | 10-Jun-93 | 06-Mar-95 | INED | | |
