Officers: SWIRE PACIFIC LIMITED 太古股份有限公司

SWIRE PACIFIC LIMITED 太古股份有限公司

	Name	⚥	Age in 2014	Position	From	Until
1	Chu, Ivan Kwok Leung 朱國樑	M	53	EDExecutive Director	2014-03-14	2020-04-14
2	Cubbon, Martin 郭鵬	M	57	EDExecutive Director	2009-04-01	2015-01-01
3	Dunn, Lydia Selina 鄧蓮如	F	74	NEDNon-Executive Director	1996-01	2015-05-21
4	Freshwater, Timothy George 范華達	M	70	INEDIndependent Non-Executive Director	2008-01-01	2022-05-12
5	Hughes-Hallett, James Wyndham John 何禮泰	M	65	NEDNon-Executive Director	2005-01-01	2015-01-01
6	Johansen, Peter Andre 容漢新	M	72	NEDNon-Executive Director	1997-04-07	2016-05-12
7	Kilgour, Peter Alan 喬浩華	M	58	FDFinance Director	2009-04-01	2015-01-01
8	Kwok, Clement King Man 郭敬文	M	55	INEDIndependent Non-Executive Director	2002-09-19	2015-05-21
9	Lee, Chien (1953) 利乾	M	61	INEDIndependent Non-Executive Director	1993-01-01	2023-05-11
10	Lee, Rose Wai Mun 李慧敏	F	61	INEDIndependent Non-Executive Director	2012-07-01
11	Rae-Smith, John Bruce 雷名士	M	51	EDExecutive Director	2013-01-01	2016-08-27
12	Shiu, Ian Sai Cheung 邵世昌	M	60	EDExecutive Director	2010-08-01	2017-01-01
13	Slosar, John Robert 史樂山	M	58	ChChairman	2014-03-14	2018-07-01
14	Swire, Merlin Bingham 施銘倫	M	41	NEDNon-Executive Director	2009-01-01	2018-07-01
15	Sze, Michael Cho Cheung 施祖祥	M	69	INEDIndependent Non-Executive Director	2004-11-01	2017-05-18
16	Tang, Augustus Kin Wing 鄧健榮	M	55	EDExecutive Director	2011-08-01	2017-05-05
17	Yang, Marjorie Mun Tak 楊敏德	F	62	INEDIndependent Non-Executive Director	2002-10-01	2017-05-05

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Cary Wing Hong 陳永康	M		Sen MgrSenior Manager
2	Fu, David Yat Hung 傅溢鴻	M	50	CoSecCompany Secretary	2006-01-01	2020-01-15