Mr. Anthony John Liddell NIGHTINGALE, CMG, SBS, JP, aged 73, has been appointed as an Independent Nonexecutive Director of our Company since 1 January 2016.He was the Managing Director of Jardine Matheson Holdings Limited. He is currently a non-executive director of Jardine Matheson Holdings Limited and of other Jardine Group companies, including Jardine Strategic Holdings Limited, Jardine Cycle & Carriage Limited, Dairy Farm International Holdings Limited, Hongkong Land Holdings Limited and Mandarin Oriental International Limited. He is also a non-executive Director of Prudential plc, Vitasoy International Holdings Limited and a commissioner of PT Astra International Tbk.
Mr. Nightingale is a member of The HKSAR Chief Executive’s Council of Advisers on Innovation and Strategic Development, chairperson of The Sailors Home and Missions to Seafarers and chairman of The Friends of Uppingham School Limited in Hong Kong. He is the former chairman of the Hong Kong General Chamber of Commerce and was appointed as an ABAC Representative of Hong Kong, China from 2005 to 2017 and the Hong Kong representative to the APEC Vision Group from 2018 to 2019.
Mr. Nightingale was an independent non-executive director of China Xintiandi Holding Company Limited, a wholly owned subsidiary of the Company.