SWIRE PROPERTIES LIMITED 太古地產有限公司
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Lily Ka Lai 鄭嘉麗 | F | 44 | INEDIndependent Non-Executive Director | 2017-03-17 | 2024-05-07 |
| 2 | Fung, Spencer Theodore 馮裕鈞 | M | 49 | INEDIndependent Non-Executive Director | 2012-12-31 | |
| 3 | 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 | |||||
| 4 | Blackburn, Timothy Joseph 彭國邦 | M | 52 | CEOChief Executive Officer | 2021-08-25 | |
| 5 | Murray, Martin James (1967-02-21) 馬天偉 | M | 55 | NEDNon-Executive Director | 2021-04-01 | |
| 6 | Wu, May Yihong 吳亦泓 | F | 55 | INEDIndependent Non-Executive Director | 2017-05-15 | |
| 7 | Lung, Fanny Ngan Yee 龍雁儀 | F | 56 | FDFinance Director | 2017-10-01 | |
| 8 | Ma, Mabelle Suk Ching 馬淑貞 | F | 56 | EDExecutive Director | 2021-08-25 | |
| 9 | 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 | |||||
| 10 | Healy, Patrick (1965-11) 賀以禮 | M | 57 | NEDNon-Executive Director | 2015-01-01 | 2021-08-25 |
| 11 | Fenwick, Nicholas Adam Hodnett 范尼克 | M | 62 | NEDNon-Executive Director | 2018-05-31 | |
| 12 | 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 | ||||
| 13 | Lim, Raymond Siang Keat 林双吉 | M | 63 | NEDNon-Executive Director | 2013-07-01 | |
| 14 | Bradley, Stephen Edward (1958-04-04) 柏聖文 | M | 64 | INEDIndependent Non-Executive Director | 2010-04-14 | 2018-08-10 |
| 15 | Bremridge, John Charles Godfrey 彭勵志 | M | 65 | FDFinance Director | 2009-04-01 | 2011-09-11 |
| 16 | Cubbon, Martin 郭鵬 | M | 65 | CEOChief Executive Officer | 2009-06-01 | 2015-01-01 |
| NEDNon-Executive Director | 2015-01-01 | 2017-10-01 | ||||
| 17 | Wang, Jinlong (1957-03) 王金龍 | M | 65 | INEDIndependent Non-Executive Director | 2019-09-12 | 2023-05-09 |
| 18 | Kilgour, Peter Alan 喬浩華 | M | 66 | NEDNon-Executive Director | 2001-02-01 | 2015-01-01 |
| 19 | Pratt, Christopher Dale 白紀圖 | M | 66 | ChChairman | 2009-06-01 | 2014-03-14 |
| 20 | Slosar, John Robert 史樂山 | M | 66 | ChChairman | 2014-03-14 | 2018-07-01 |
| 21 | Choi, Thomas Tak Kwan 蔡德群 | M | 67 | INEDIndependent Non-Executive Director | 2019-05-14 | |
| 22 | Liu, Sing Cheong 廖勝昌 | M | 67 | INEDIndependent Non-Executive Director | 2010-04-14 | 2019-05-14 |
| 23 | Ongley, Gordon James (1953) 安格里 | M | 69 | EDExecutive Director | 2003-02-01 | 2016-05-10 |
| 24 | Spurr, Stephan Guy 詩柏 | M | 69 | ED, GMExecutive Director, General Manager | 2010-03-31 | |
| 25 | Etchells, Paul Kenneth 包逸秋 | M | 72 | INEDIndependent Non-Executive Director | 2010-04-14 | 2017-05-16 |
| 26 | Hughes-Hallett, James Wyndham John 何禮泰 | M | 73 | NEDNon-Executive Director | 1998-07-28 | 2015-01-01 |
| 27 | 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 | ||||
| 28 | Ho, Davy Cho Ying 何祖英 | M | 75 | EDExecutive Director | 2010-04-14 | 2016-04-14 |
| 29 | Chan, John Cho Chak 陳祖澤 | M | 79 | INEDIndependent Non-Executive Director | 2010-04-14 | 2017-03-17 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Thompson, Anna Louise (1968) 唐安娜 | F | 54 | Sen MgrSenior Manager | 2018 | |
| 2 | Lomas Mak, Bernadette 麥潔貞 | F | 57 | CoSecCompany Secretary | 2022-02-01 | |
| 3 | Fu, David Yat Hung 傅溢鴻 | M | 58 | CoSecCompany Secretary | 2010-02 | 2020-01-15 |
| 4 | Flaherty, St John Andrew 傅赫庭 | M | 76 | CoSecCompany Secretary | 2020-01-15 | 2022-02-01 |
| 5 | Fong, Stephen Keng Kong 鄺金光 | M | GMGeneral Manager | U |
Employee
| Name | ⚥ | Age in 2022 |
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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