SWIRE PACIFIC LIMITED 太古股份有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Allmand-Smith, Timothy Paul 賀萬夫	M		EDExecutive Director		1993-05-01
2	Bell, Michael John (1948-03-08) 包銘鏗	M	66	FDFinance Director	1997-04-07	1999-08
				EDExecutive Director	1999-08	2003-03-08
3	Bluck, Duncan Robert Yorke 布立克	M	87	EDExecutive Director	1973-01	1981-01
				ChChairman	1981-01	1984-03
				NEDNon-Executive Director	1984-03	1998-06-30
4	Chen, Philip Nan Lok 陳南祿	M	59	EDExecutive Director	2005-05-13	2010-07-01
5	Cheng, Vincent Hoi Chuen 鄭海泉	M	66	INEDIndependent Non-Executive Director	2005-05-12	2008-01-31
6	Chu, Ivan Kwok Leung 朱國樑	M	53	EDExecutive Director	2014-03-14	2020-04-14
7	Conybeare, Howard James 康利貝	M	70	EDExecutive Director	1994-01-01	1999-12-31
8	Cubbon, Martin 郭鵬	M	57	EDExecutive Director	1998-09-01	1999-10
				FDFinance Director	1999-10	2009-04-01
				EDExecutive Director	2009-04-01	2015-01-01
9	Cundle, Geoffrey Leslie 康傑富	M	57	EDExecutive Director	2011-08-01	2013-01-01
10	Dunn, Lydia Selina 鄧蓮如	F	74	EDExecutive Director	1981-02	1996-01
				NEDNon-Executive Director	1996-01	2015-05-21
11	Eddington, Roderick Ian 艾廷頓	M	64	EDExecutive Director	1992-05-28	1996-12-31
12	Eldon, David Gordon 艾爾敦	M	69	INEDIndependent Non-Executive Director	1996-06-01	2005-05-11
13	Frame, Frank Riddell 費理明	M	84	DirDirector		1990-06-01
14	Freshwater, Timothy George 范華達	M	70	INEDIndependent Non-Executive Director	2008-01-01	2022-05-12
15	Gledhill, David Anthony (1934-10-16) 葛達禧	M	80	ChChairman		1992-05-31
16	Gray, John Malcolm (1934-07-28) 葛賫	M	80	INEDIndependent Non-Executive Director	1990-06-01	1996-05-31
17	Ho, Davy Cho Ying 何祖英	M	67	EDExecutive Director	1997-03-15	2010-04-01
18	Hughes-Hallett, James Wyndham John 何禮泰	M	65	EDExecutive Director	1994-01-01	1998-03
				Dep ChDeputy Chairman	1998-03	1999-06-01
				ChChairman	1999-06-01	2005-01-01
				NEDNon-Executive Director	2005-01-01	2015-01-01
19	Johansen, Peter Andre 容漢新	M	72	FDFinance Director	1983-01	1997-04-07
				NEDNon-Executive Director	1997-04-07	2016-05-12
20	Kerr, Keith Graham 簡基富	M	62	EDExecutive Director	1991-01-01	2009-05-14
21	Kilgour, Peter Alan 喬浩華	M	58	FDFinance Director	2009-04-01	2015-01-01
22	Kwok, Clement King Man 郭敬文	M	55	INEDIndependent Non-Executive Director	2002-09-19	2015-05-21
23	Lee, Chien (1953) 利乾	M	61	INEDIndependent Non-Executive Director	1993-01-01	2023-05-11
24	Lee, Jung Sen 利榮森	M	99	INEDIndependent Non-Executive Director	1976	1992-12-31
25	Lee, Rose Wai Mun 李慧敏	F	61	INEDIndependent Non-Executive Director	2012-07-01
26	Leung Ko, Margaret May Yee 梁高美懿	F	62	INEDIndependent Non-Executive Director	2008-03-01	2012-07-01
27	Lo, Tak Shing 羅德丞	M	79	INEDIndependent Non-Executive Director	1975-07	2003-05-15
28	Miles, Henry Michael Pearson 麥理士	M	78	EDExecutive Director	1981-01	1984-04
				ChChairman	1984-04	1988-05
				NEDNon-Executive Director	1988-05	1999-05-13
29	Pratt, Christopher Dale 白紀圖	M	58	ChChairman	2006-02-01	2014-03-14
30	Rae-Smith, John Bruce 雷名士	M	51	EDExecutive Director	2013-01-01	2016-08-27
31	Roberts, P J 羅秉紳	M		DirDirector		1990-09-01
32	Scott, Edward John Rankin 士葛	M	75	NEDNon-Executive Director	1993-01-01	2002-01-29
33	Shiu, Ian Sai Cheung 邵世昌	M	60	EDExecutive Director	2010-08-01	2017-01-01
34	Slosar, John Robert 史樂山	M	58	EDExecutive Director	2006-05-12	2014-03-14
				ChChairman	2014-03-14	2018-07-01
35	Sutch, Peter Dennis Antony 薩秉達	M	69	EDExecutive Director	1984-01	1988-06
				Dep ChDeputy Chairman	1988-06	1992-05-31
				ChChairman	1992-05-31	1999-06-01
				NEDNon-Executive Director	1999-06-01	2001-08-09
36	Swire, Adrian Christopher 施雅迪	M	82	NEDNon-Executive Director	1978-10-09	2009-01-01
37	Swire, John Anthony 施約翰	M	87	DirDirector		1992-02-28
38	Swire, Merlin Bingham 施銘倫	M	41	NEDNon-Executive Director	2009-01-01	2018-07-01
39	Sze, Michael Cho Cheung 施祖祥	M	69	INEDIndependent Non-Executive Director	2004-11-01	2017-05-18
40	Tang, Augustus Kin Wing 鄧健榮	M	55	EDExecutive Director	2011-08-01	2017-05-05
41	Thompson, Peter James (1936-07-22) 湯比達	M	78	NEDNon-Executive Director	1987	1993-12-31
42	Turnbull, David Muir 唐寶麟	M	59	EDExecutive Director	1996-11-01	2005-01-01
				ChChairman	2005-01-01	2006-02-01
43	Tyler, Antony Nigel 湯彥麟	M	59	EDExecutive Director	2008-01-01	2011-03-31
44	Wong, Benjamin Pui Tong 黃沛棠	M	80	EDExecutive Director	1992-07-27	1997-03-15
45	Yang, Marjorie Mun Tak 楊敏德	F	62	INEDIndependent Non-Executive Director	2002-10-01	2017-05-05
46	Yao, Kang 姚剛	M	89	EDExecutive Director		1993-03-31

Manager/adviser/other

	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
3	Lee, Chien (1953) 利乾	M	61	Alt DirAlternative Director	1987-01	1993-01-01
4	Miles, Henry Michael Pearson 麥理士	M	78	Alt DirAlternative Director	1978-10-16	1981-01
5	Swire, John Samuel (1962) 施忠寧	M	52	Alt DirAlternative Director	1993-01-01	1994
6	Yu Chan, Margaret Sau Mui 余陳秀梅	F		CoSecCompany Secretary	2002-09-01	2005-12-31

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