SWIRE PROPERTIES LIMITED 太古地產有限公司

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Main board

Name Age
in
2022
Position From Until
1 Blackburn, Timothy Joseph 彭國邦 M 52 CEOChief Executive Officer 2021-08-25
2 Bradley, Guy Martin Coutts 白德利 M 57 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 柏聖文 M 64 INEDIndependent Non-Executive Director 2010-04-14 2018-08-10
4 Bremridge, John Charles Godfrey 彭勵志 M 65 FDFinance Director 2009-04-01 2011-09-11
5 Chan, John Cho Chak 陳祖澤 M 79 INEDIndependent Non-Executive Director 2010-04-14 2017-03-17
6 Cheng, Lily Ka Lai 鄭嘉麗 F 44 INEDIndependent Non-Executive Director 2017-03-17
7 Cheng, Vincent Hoi Chuen 鄭海泉 M 74 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 67 INEDIndependent Non-Executive Director 2019-05-14
9 Cubbon, Martin 郭鵬 M 65 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 72 INEDIndependent Non-Executive Director 2010-04-14 2017-05-16
11 Fenwick, Nicholas Adam Hodnett 范尼克 M 62 NEDNon-Executive Director 2018-05-31
12 Fung, Spencer Theodore 馮裕鈞 M 49 INEDIndependent Non-Executive Director 2012-12-31
13 Healy, Patrick (1965-11) 賀以禮 M 57 NEDNon-Executive Director 2015-01-01 2021-08-25
14 Ho, Davy Cho Ying 何祖英 M 75 EDExecutive Director 2010-04-14 2016-04-14
15 Hughes-Hallett, James Wyndham John 何禮泰 M 73 NEDNon-Executive Director 1998-07-28 2015-01-01
16 Kilgour, Peter Alan 喬浩華 M 66 NEDNon-Executive Director 2001-02-01 2015-01-01
17 Lim, Raymond Siang Keat 林双吉 M 63 NEDNon-Executive Director 2013-07-01
18 Liu, Sing Cheong 廖勝昌 M 67 INEDIndependent Non-Executive Director 2010-04-14 2019-05-14
19 Low, Michelle Mei Shuen 劉美璇 F 62 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 56 FDFinance Director 2017-10-01
21 Ma, Mabelle Suk Ching 馬淑貞 F 56 EDExecutive Director 2021-08-25
22 Murray, Martin James (1967-02-21) 馬天偉 M 55 NEDNon-Executive Director 2021-04-01
23 Ongley, Gordon James (1953) 安格里 M 69 EDExecutive Director 2003-02-01 2016-05-10
24 Pratt, Christopher Dale 白紀圖 M 66 ChChairman 2009-06-01 2014-03-14
25 Slosar, John Robert 史樂山 M 66 ChChairman 2014-03-14 2018-07-01
26 Spurr, Stephan Guy 詩柏 M 69 ED, GMExecutive Director, General Manager 2010-03-31
27 Swire, Merlin Bingham 施銘倫 M 49 NEDNon-Executive Director 2009-01-14 2018-07-01
ChChairman 2018-07-01 2021-08-25
NEDNon-Executive Director 2021-08-25
28 Wang, Jinlong (1957-03) 王金龍 M 65 INEDIndependent Non-Executive Director 2019-09-12
29 Wu, May Yihong 吳亦泓 F 55 INEDIndependent Non-Executive Director 2017-05-15

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Dew, Brian 張錦泉 M SolicitorSolicitor 2019-05
2 Flaherty, St John Andrew 傅赫庭 M 76 CoSecCompany Secretary 2020-01-15 2022-02-01
3 Fong, Stephen Keng Kong 鄺金光 M GMGeneral Manager U
4 Fu, David Yat Hung 傅溢鴻 M 58 CoSecCompany Secretary 2010-02 2020-01-15
5 Lomas Mak, Bernadette 麥潔貞 F 57 CoSecCompany Secretary 2022-02-01
6 Man, Yin Yee 文彥怡 SolicitorSolicitor 2019-06
7 Thompson, Anna Louise (1968) 唐安娜 F 54 Sen MgrSenior Manager 2018

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