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Annual Report 2012

Corporate Information

Directors Simon Keswick Chairman Ben Keswick Managing Director Edouard Ettedgui Group Chief Executive Stuart Dickie Mark Greenberg Julian Hui Adam Keswick Sir Henry Keswick Lord Leach of Fairford Dr Richard Lee Lincoln K.K. Leong Anthony Nightingale Lord Powell of Bayswater, kcmg Lord Sassoon, kt James Watkins Percy Weatherall Giles White Company Secretary and Registered Office John C. Lang Jardine House 33-35 Reid Street Hamilton, Bermuda

Mandarin Oriental Hotel Group International Limited Directors Ben Keswick Chairman Edouard Ettedgui Group Chief Executive R.D. Baker Stuart Dickie Chief Financial Officer Mark Greenberg A.R.R. Hirst M.H. Hobson Adam Keswick C.J.W. Mares James Riley T.L. Stinson Giles White Corporate Secretary N.M. McNamara

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