SWIRE PROPERTIES LIMITED 太古地產有限公司

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Main board

Name Age
in
2024
Position From Until
1 Blackburn, Timothy Joseph 彭國邦 M 54 CEOChief Executive Officer 2021-08-25
2 Bradley, Guy Martin Coutts 白德利 M 59 EDExecutive Director 2008-01-01 2015-01-01
CEOChief Executive Officer 2015-01-01 2021-08-25
ChChairman 2021-08-25
3 Bradley, Stephen Edward (1958-04-04) 柏聖文 M 66 INEDIndependent Non-Executive Director 2010-04-14 2018-08-10
4 Bremridge, John Charles Godfrey 彭勵志 M 67 FDFinance Director 2009-04-01 2011-09-11
5 Chan, John Cho Chak 陳祖澤 M 81 INEDIndependent Non-Executive Director 2010-04-14 2017-03-17
6 Cheng, Lily Ka Lai 鄭嘉麗 F 46 INEDIndependent Non-Executive Director 2017-03-17 2024-05-07
7 Cheng, Vincent Hoi Chuen 鄭海泉 M 76 NEDNon-Executive Director 2010-04-14 2011-12-16
INEDIndependent Non-Executive Director 2011-12-16 2012-04-14
8 Choi, Thomas Tak Kwan 蔡德群 M 69 INEDIndependent Non-Executive Director 2019-05-14
9 Cubbon, Martin 郭鵬 M 67 CEOChief Executive Officer 2009-06-01 2015-01-01
NEDNon-Executive Director 2015-01-01 2017-10-01
10 Etchells, Paul Kenneth 包逸秋 M 74 INEDIndependent Non-Executive Director 2010-04-14 2017-05-16
11 Fenwick, Nicholas Adam Hodnett 范尼克 M 64 NEDNon-Executive Director 2018-05-31
12 Fung, Spencer Theodore 馮裕鈞 M 51 INEDIndependent Non-Executive Director 2012-12-31
13 Healy, Patrick (1965-11) 賀以禮 M 59 NEDNon-Executive Director 2015-01-01 2021-08-25
14 Ho, Davy Cho Ying 何祖英 M 77 EDExecutive Director 2010-04-14 2016-04-14
15 Hughes-Hallett, James Wyndham John 何禮泰 M 75 NEDNon-Executive Director 1998-07-28 2015-01-01
16 Joylon, Culbertson Charles M 70 EDExecutive Director 1994-01 2010-03-31
17 Kilgour, Peter Alan 喬浩華 M 68 NEDNon-Executive Director 2001-02-01 2015-01-01
18 Lim, Raymond Siang Keat 林双吉 M 65 NEDNon-Executive Director 2013-07-01
19 Liu, Sing Cheong 廖勝昌 M 69 INEDIndependent Non-Executive Director 2010-04-14 2019-05-14
20 Low, Michelle Mei Shuen 劉美璇 F 64 FDFinance Director 2010-09-02 2017-10-01
NEDNon-Executive Director 2017-10-01 2021-04-01
21 Lung, Fanny Ngan Yee 龍雁儀 F 58 FDFinance Director 2017-10-01
22 Ma, Mabelle Suk Ching 馬淑貞 F 58 EDExecutive Director 2021-08-25
23 Murray, Martin James (1967-02-21) 馬天偉 M 57 NEDNon-Executive Director 2021-04-01
24 Ongley, Gordon James (1953) 安格里 M 71 EDExecutive Director 2003-02-01 2016-05-10
25 Pratt, Christopher Dale 白紀圖 M 68 ChChairman 2009-06-01 2014-03-14
26 Sell, Richard Lawrence 邵瑞德 M 48 NEDNon-Executive Director 2023-10-17
27 Slosar, John Robert 史樂山 M 68 ChChairman 2014-03-14 2018-07-01
28 Spurr, Stephan Guy 詩柏 M 71 ED, GMExecutive Director, General Manager 2010-03-31
29 Swire, Merlin Bingham 施銘倫 M 51 NEDNon-Executive Director 2009-01-14 2018-07-01
ChChairman 2018-07-01 2021-08-25
NEDNon-Executive Director 2021-08-25
30 Wang, Jinlong (1957-03) 王金龍 M 67 INEDIndependent Non-Executive Director 2019-09-12 2023-05-09
31 Wu, May Yihong 吳亦泓 F 57 INEDIndependent Non-Executive Director 2017-05-15
32 Yan, Yan (1964) 閻岩 F 60 INEDIndependent Non-Executive Director 2024-05-07
33 Zhu, Angela Changlai 朱昌來 F 49 INEDIndependent Non-Executive Director 2023-05-09

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Flaherty, St John Andrew 傅赫庭 M 78 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 60 CoSecCompany Secretary 2010-02 2020-01-15
4 Lomas Mak, Bernadette 麥潔貞 F 59 CoSecCompany Secretary 2022-02-01
5 Thompson, Anna Louise (1968) 唐安娜 F 56 Sen MgrSenior Manager 2018

Employee

Name Age
in
2024
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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