SWIRE PROPERTIES LIMITED 太古地產有限公司

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Main board

Name ⚥ Age
in
2014		 Position From Until
1 Bradley, Guy Martin Coutts 白德利 M 49 EDExecutive Director 2008-01-01 2015-01-01
2 Bradley, Stephen Edward (1958-04-04) 柏聖文 M 56 INEDIndependent Non-Executive Director 2010-04-14 2018-08-10
3 Chan, John Cho Chak 陳祖澤 M 71 INEDIndependent Non-Executive Director 2010-04-14 2017-03-17
4 Cubbon, Martin 郭鵬 M 57 CEOChief Executive Officer 2009-06-01 2015-01-01
5 Etchells, Paul Kenneth 包逸秋 M 64 INEDIndependent Non-Executive Director 2010-04-14 2017-05-16
6 Fung, Spencer Theodore 馮裕鈞 M 41 INEDIndependent Non-Executive Director 2012-12-31
7 Ho, Davy Cho Ying 何祖英 M 67 EDExecutive Director 2010-04-14 2016-04-14
8 Hughes-Hallett, James Wyndham John 何禮泰 M 65 NEDNon-Executive Director 1998-07-28 2015-01-01
9 Kilgour, Peter Alan 喬浩華 M 58 NEDNon-Executive Director 2001-02-01 2015-01-01
10 Lim, Raymond Siang Keat 林双吉 M 55 NEDNon-Executive Director 2013-07-01
11 Liu, Sing Cheong 廖勝昌 M 59 INEDIndependent Non-Executive Director 2010-04-14 2019-05-14
12 Low, Michelle Mei Shuen 劉美璇 F 54 FDFinance Director 2010-09-02 2017-10-01
13 Ongley, Gordon James (1953) 安格里 M 61 EDExecutive Director 2003-02-01 2016-05-10
14 Pratt, Christopher Dale 白紀圖 M 58 ChChairman 2009-06-01 2014-03-14
15 Swire, Merlin Bingham 施銘倫 M 41 NEDNon-Executive Director 2009-01-14 2018-07-01

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Fu, David Yat Hung 傅溢鴻 M 50 CoSecCompany Secretary 2010-02 2020-01-15

Employee

Name ⚥ Age
in
2014		 Position From Until
1 Dew, Brian 張錦泉 M SolicitorSolicitor 2019-05

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