SWIRE PACIFIC LIMITED 太古股份有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cogman, David Peter 岑明彦 | M | 47 | EDExecutive Director | 2017-08-07 | |
2 | Cubbon, Martin 郭鵬 | M | 63 | NEDNon-Executive Director | 2018-11-01 | 2022-05-12 |
3 | Etchells, Paul Kenneth 包逸秋 | M | 70 | INEDIndependent Non-Executive Director | 2017-05-17 | |
4 | Freshwater, Timothy George 范華達 | M | 76 | INEDIndependent Non-Executive Director | 2008-01-01 | 2022-05-12 |
5 | Lee, Chien (1953) 利乾 | M | 67 | INEDIndependent Non-Executive Director | 1993-01-01 | 2023-05-11 |
6 | Lee, Rose Wai Mun 李慧敏 | F | 67 | INEDIndependent Non-Executive Director | 2012-07-01 | |
7 | Low, Michelle Mei Shuen 劉美璇 | F | 60 | FDFinance Director | 2017-10-01 | 2021-04-01 |
8 | Orr, Gordon Robert Halyburton 歐高敦 | M | 58 | INEDIndependent Non-Executive Director | 2015-08-21 | |
9 | Paterson, David Francis Joseph | M | 76 | FDFinance Director | U | |
10 | Swire, Merlin Bingham 施銘倫 | M | 47 | ChChairman | 2018-07-01 | 2021-08-25 |
11 | Swire, Samuel Compton 施維新 | M | 40 | NEDNon-Executive Director | 2015-01-01 | 2023-01-12 |
12 | Zhang, Zhuoping (1971-06-03) 張卓平 | M | 49 | EDExecutive Director | 2020-04-14 | 2024-09-01 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Cary Wing Hong 陳永康 | M | Sen MgrSenior Manager | |||
2 | Flaherty, St John Andrew 傅赫庭 | M | 74 | CoSecCompany Secretary | 2020-01-15 | 2022-02-01 |
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