SWIRE PROPERTIES LIMITED 太古地產有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Bradley, Guy Martin Coutts 白德利 M 56 EDExecutive Director 2008-01-01 2015-01-01
CEOChief Executive Officer 2015-01-01 2021-08-25
2 Bradley, Stephen Edward (1958-04-04) 柏聖文 M 63 INEDIndependent Non-Executive Director 2010-04-14 2018-08-10
3 Bremridge, John Charles Godfrey 彭勵志 M 64 FDFinance Director 2009-04-01 2011-09-11
4 Chan, John Cho Chak 陳祖澤 M 78 INEDIndependent Non-Executive Director 2010-04-14 2017-03-17
5 Cheng, Lily Ka Lai 鄭嘉麗 F 43 INEDIndependent Non-Executive Director 2017-03-17 2024-05-07
6 Cheng, Vincent Hoi Chuen 鄭海泉 M 73 NEDNon-Executive Director 2010-04-14 2011-12-16
INEDIndependent Non-Executive Director 2011-12-16 2012-04-14
7 Choi, Thomas Tak Kwan 蔡德群 M 66 INEDIndependent Non-Executive Director 2019-05-14
8 Cubbon, Martin 郭鵬 M 64 CEOChief Executive Officer 2009-06-01 2015-01-01
NEDNon-Executive Director 2015-01-01 2017-10-01
9 Etchells, Paul Kenneth 包逸秋 M 71 INEDIndependent Non-Executive Director 2010-04-14 2017-05-16
10 Fenwick, Nicholas Adam Hodnett 范尼克 M 61 NEDNon-Executive Director 2018-05-31
11 Fung, Spencer Theodore 馮裕鈞 M 48 INEDIndependent Non-Executive Director 2012-12-31
12 Healy, Patrick (1965-11) 賀以禮 M 56 NEDNon-Executive Director 2015-01-01 2021-08-25
13 Ho, Davy Cho Ying 何祖英 M 74 EDExecutive Director 2010-04-14 2016-04-14
14 Hughes-Hallett, James Wyndham John 何禮泰 M 72 NEDNon-Executive Director 1998-07-28 2015-01-01
15 Joylon, Culbertson Charles M 67 EDExecutive Director 1994-01 2010-03-31
16 Kilgour, Peter Alan 喬浩華 M 65 NEDNon-Executive Director 2001-02-01 2015-01-01
17 Lim, Raymond Siang Keat 林双吉 M 62 NEDNon-Executive Director 2013-07-01
18 Liu, Sing Cheong 廖勝昌 M 66 INEDIndependent Non-Executive Director 2010-04-14 2019-05-14
19 Low, Michelle Mei Shuen 劉美璇 F 61 FDFinance Director 2010-09-02 2017-10-01
NEDNon-Executive Director 2017-10-01 2021-04-01
20 Lung, Fanny Ngan Yee 龍雁儀 F 55 FDFinance Director 2017-10-01
21 Ongley, Gordon James (1953) 安格里 M 68 EDExecutive Director 2003-02-01 2016-05-10
22 Pratt, Christopher Dale 白紀圖 M 65 ChChairman 2009-06-01 2014-03-14
23 Slosar, John Robert 史樂山 M 65 ChChairman 2014-03-14 2018-07-01
24 Spurr, Stephan Guy 詩柏 M 68 ED, GMExecutive Director, General Manager 2010-03-31
25 Swire, Merlin Bingham 施銘倫 M 48 NEDNon-Executive Director 2009-01-14 2018-07-01
ChChairman 2018-07-01 2021-08-25
26 Wang, Jinlong (1957-03) 王金龍 M 64 INEDIndependent Non-Executive Director 2019-09-12 2023-05-09
27 Wu, May Yihong 吳亦泓 F 54 INEDIndependent Non-Executive Director 2017-05-15

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Flaherty, St John Andrew 傅赫庭 M 75 CoSecCompany Secretary 2020-01-15 2022-02-01
2 Fong, Stephen Keng Kong 鄺金光 M GMGeneral Manager U
3 Fu, David Yat Hung 傅溢鴻 M 57 CoSecCompany Secretary 2010-02 2020-01-15
4 Thompson, Anna Louise (1968) 唐安娜 F 53 Sen MgrSenior Manager 2018

Employee

Name ⚥ Age
in
2021		 Position From Until
1 Dew, Brian 張錦泉 M SolicitorSolicitor 2019-05
2 Man, Yin Yee 文彥怡 SolicitorSolicitor 2019-06

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