SWIRE PACIFIC LIMITED 太古股份有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allmand-Smith, Timothy Paul 賀萬夫 | M | EDExecutive Director | 1993-05-01 | ||
| 2 | Bell, Michael John (1948-03-08) 包銘鏗 | M | 77 | FDFinance Director | 1997-04-07 | 1999-08 |
| EDExecutive Director | 1999-08 | 2003-03-08 | ||||
| 3 | Bluck, Duncan Robert Yorke 布立克 | M | 98 | EDExecutive Director | 1973-01 | 1981-01 |
| ChChairman | 1981-01 | 1984-03 | ||||
| NEDNon-Executive Director | 1984-03 | 1998-06-30 | ||||
| 4 | Bradley, Guy Martin Coutts 白德利 | M | 60 | EDExecutive Director | 2015-01-01 | 2017-05-05 |
| ChChairman | 2021-08-25 | |||||
| 5 | Chan Ngan, Edith Man Ling 陳顏文玲 | F | 61 | INEDIndependent Non-Executive Director | 2022-06-24 | |
| 6 | Chen, Philip Nan Lok 陳南祿 | M | 70 | EDExecutive Director | 2005-05-13 | 2010-07-01 |
| 7 | Cheng, Vincent Hoi Chuen 鄭海泉 | M | 77 | INEDIndependent Non-Executive Director | 2005-05-12 | 2008-01-31 |
| 8 | Chu, Ivan Kwok Leung 朱國樑 | M | 64 | EDExecutive Director | 2014-03-14 | 2020-04-14 |
| 9 | Cogman, David Peter 岑明彦 | M | 52 | EDExecutive Director | 2017-08-07 | |
| 10 | Conybeare, Howard James 康利貝 | M | 81 | EDExecutive Director | 1994-01-01 | 1999-12-31 |
| 11 | Cubbon, Martin 郭鵬 | M | 68 | EDExecutive Director | 1998-09-01 | 1999-10 |
| FDFinance Director | 1999-10 | 2009-04-01 | ||||
| EDExecutive Director | 2009-04-01 | 2015-01-01 | ||||
| FDFinance Director | 2015-01-01 | 2017-10-01 | ||||
| NEDNon-Executive Director | 2018-11-01 | 2022-05-12 | ||||
| 12 | Cundle, Geoffrey Leslie 康傑富 | M | 68 | EDExecutive Director | 2011-08-01 | 2013-01-01 |
| 13 | Dunn, Lydia Selina 鄧蓮如 | F | 85 | EDExecutive Director | 1981-02 | 1996-01 |
| NEDNon-Executive Director | 1996-01 | 2015-05-21 | ||||
| 14 | Eddington, Roderick Ian 艾廷頓 | M | 75 | EDExecutive Director | 1992-05-28 | 1996-12-31 |
| 15 | Eldon, David Gordon 艾爾敦 | M | 80 | INEDIndependent Non-Executive Director | 1996-06-01 | 2005-05-11 |
| 16 | Etchells, Paul Kenneth 包逸秋 | M | 75 | INEDIndependent Non-Executive Director | 2017-05-17 | |
| 17 | Frame, Frank Riddell 費理明 | M | 95 | DirDirector | 1990-06-01 | |
| 18 | Freshwater, Timothy George 范華達 | M | 81 | INEDIndependent Non-Executive Director | 2008-01-01 | 2022-05-12 |
| 19 | Gledhill, David Anthony (1934-10-16) 葛達禧 | M | 91 | ChChairman | 1992-05-31 | |
| 20 | Gray, John Malcolm (1934-07-28) 葛賫 | M | 91 | INEDIndependent Non-Executive Director | 1990-06-01 | 1996-05-31 |
| 21 | Healy, Patrick (1965-11) 賀以禮 | M | 60 | EDExecutive Director | 2021-08-25 | |
| 22 | Ho, Davy Cho Ying 何祖英 | M | 78 | EDExecutive Director | 1997-03-15 | 2010-04-01 |
| 23 | Hughes-Hallett, James Wyndham John 何禮泰 | M | 76 | EDExecutive Director | 1994-01-01 | 1998-03 |
| Dep ChDeputy Chairman | 1998-03 | 1999-06-01 | ||||
| ChChairman | 1999-06-01 | 2005-01-01 | ||||
| NEDNon-Executive Director | 2005-01-01 | 2015-01-01 | ||||
| 24 | Johansen, Peter Andre 容漢新 | M | 83 | FDFinance Director | 1983-01 | 1997-04-07 |
| NEDNon-Executive Director | 1997-04-07 | 2016-05-12 | ||||
| 25 | Kerr, Keith Graham 簡基富 | M | 73 | EDExecutive Director | 1991-01-01 | 2009-05-14 |
| 26 | Kilgour, Peter Alan 喬浩華 | M | 69 | FDFinance Director | 2009-04-01 | 2015-01-01 |
| 27 | Kwok, Clement King Man 郭敬文 | M | 66 | INEDIndependent Non-Executive Director | 2002-09-19 | 2015-05-21 |
| 28 | Lee, Chien (1953) 利乾 | M | 72 | INEDIndependent Non-Executive Director | 1993-01-01 | 2023-05-11 |
| 29 | Lee, Jung Sen 利榮森 | M | 110 | INEDIndependent Non-Executive Director | 1976 | 1992-12-31 |
| 30 | Lee, Rose Wai Mun 李慧敏 | F | 72 | INEDIndependent Non-Executive Director | 2012-07-01 | |
| 31 | Leung Ko, Margaret May Yee 梁高美懿 | F | 73 | INEDIndependent Non-Executive Director | 2008-03-01 | 2012-07-01 |
| 32 | Lin, Shirley Syaru 林夏如 | F | 57 | INEDIndependent Non-Executive Director | 2020-01-01 | 2020-02-18 |
| 33 | Lo, Tak Shing 羅德丞 | M | 90 | INEDIndependent Non-Executive Director | 1975-07 | 2003-05-15 |
| 34 | Low, Michelle Mei Shuen 劉美璇 | F | 65 | EDExecutive Director | 2017-07-01 | 2017-10-01 |
| FDFinance Director | 2017-10-01 | 2021-04-01 | ||||
| 35 | Ma, Mary Xuezheng 馬雪征 | F | 73 | INEDIndependent Non-Executive Director | 2019-08-01 | 2019-08-31 |
| 36 | McCallum, Gordon Douglas 麥廣能 | M | 65 | NEDNon-Executive Director | 2022-05-12 | |
| 37 | Miles, Henry Michael Pearson 麥理士 | M | 89 | EDExecutive Director | 1981-01 | 1984-04 |
| ChChairman | 1984-04 | 1988-05 | ||||
| NEDNon-Executive Director | 1988-05 | 1999-05-13 | ||||
| 38 | Murray, Martin James (1967-02-21) 馬天偉 | M | 58 | FDFinance Director | 2021-04-01 | |
| 39 | Orr, Gordon Robert Halyburton 歐高敦 | M | 63 | INEDIndependent Non-Executive Director | 2015-08-21 | |
| 40 | Paterson, David Francis Joseph | M | 81 | FDFinance Director | U | |
| 41 | Pratt, Christopher Dale 白紀圖 | M | 69 | ChChairman | 2006-02-01 | 2014-03-14 |
| 42 | Rae-Smith, John Bruce 雷名士 | M | 62 | EDExecutive Director | 2013-01-01 | 2016-08-27 |
| 43 | Roberts, P J 羅秉紳 | M | DirDirector | 1990-09-01 | ||
| 44 | Scott, Edward John Rankin 士葛 | M | 86 | NEDNon-Executive Director | 1993-01-01 | 2002-01-29 |
| 45 | Shiu, Ian Sai Cheung 邵世昌 | M | 71 | EDExecutive Director | 2010-08-01 | 2017-01-01 |
| 46 | Slosar, John Robert 史樂山 | M | 69 | EDExecutive Director | 2006-05-12 | 2014-03-14 |
| ChChairman | 2014-03-14 | 2018-07-01 | ||||
| 47 | Sutch, Peter Dennis Antony 薩秉達 | M | 80 | EDExecutive Director | 1984-01 | 1988-06 |
| Dep ChDeputy Chairman | 1988-06 | 1992-05-31 | ||||
| ChChairman | 1992-05-31 | 1999-06-01 | ||||
| NEDNon-Executive Director | 1999-06-01 | 2001-08-09 | ||||
| 48 | Swire, Adrian Christopher 施雅迪 | M | 93 | NEDNon-Executive Director | 1978-10-09 | 2009-01-01 |
| 49 | Swire, John Anthony 施約翰 | M | 98 | DirDirector | 1992-02-28 | |
| 50 | Swire, Merlin Bingham 施銘倫 | M | 52 | NEDNon-Executive Director | 2009-01-01 | 2018-07-01 |
| ChChairman | 2018-07-01 | 2021-08-25 | ||||
| NEDNon-Executive Director | 2021-08-25 | |||||
| 51 | Swire, Samuel Compton 施維新 | M | 45 | NEDNon-Executive Director | 2015-01-01 | 2023-01-12 |
| 52 | Sze, Michael Cho Cheung 施祖祥 | M | 80 | INEDIndependent Non-Executive Director | 2004-11-01 | 2017-05-18 |
| 53 | Tang, Augustus Kin Wing 鄧健榮 | M | 66 | EDExecutive Director | 2011-08-01 | 2017-05-05 |
| 54 | Thompson, Peter James (1936-07-22) 湯比達 | M | 89 | NEDNon-Executive Director | 1987 | 1993-12-31 |
| 55 | Turnbull, David Muir 唐寶麟 | M | 70 | EDExecutive Director | 1996-11-01 | 2005-01-01 |
| ChChairman | 2005-01-01 | 2006-02-01 | ||||
| 56 | Tyler, Antony Nigel 湯彥麟 | M | 70 | EDExecutive Director | 2008-01-01 | 2011-03-31 |
| 57 | Wong, Benjamin Pui Tong 黃沛棠 | M | 91 | EDExecutive Director | 1992-07-27 | 1997-03-15 |
| 58 | Xu, Ying (1964-01-30) 徐瑩 | F | 61 | INEDIndependent Non-Executive Director | 2021-08-25 | |
| 59 | Yang, Marjorie Mun Tak 楊敏德 | F | 73 | INEDIndependent Non-Executive Director | 2002-10-01 | 2017-05-05 |
| 60 | Yao, Kang 姚剛 | M | 100 | EDExecutive Director | 1993-03-31 | |
| 61 | Zhang, Bonnie Yi 張懌 | F | 52 | INEDIndependent Non-Executive Director | 2022-06-24 | |
| 62 | Zhang, Zhuoping (1971-06-03) 張卓平 | M | 54 | EDExecutive Director | 2020-04-14 | 2024-09-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Cary Wing Hong 陳永康 | M | Sen MgrSenior Manager | |||
| 2 | Flaherty, St John Andrew 傅赫庭 | M | 79 | CoSecCompany Secretary | 2020-01-15 | 2022-02-01 |
| 3 | Fu, David Yat Hung 傅溢鴻 | M | 61 | CoSecCompany Secretary | 2006-01-01 | 2020-01-15 |
| 4 | Lee, Chien (1953) 利乾 | M | 72 | Alt DirAlternative Director | 1987-01 | 1993-01-01 |
| 5 | Lomas Mak, Bernadette 麥潔貞 | F | 60 | CoSecCompany Secretary | 2022-02-01 | |
| 6 | Miles, Henry Michael Pearson 麥理士 | M | 89 | Alt DirAlternative Director | 1978-10-16 | 1981-01 |
| 7 | Swire, John Samuel (1962) 施忠寧 | M | 63 | Alt DirAlternative Director | 1993-01-01 | 1994 |
| 8 | Yu Chan, Margaret Sau Mui 余陳秀梅 | F | CoSecCompany Secretary | 2002-09-01 | 2005-12-31 |
Employee
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Chun Hung 鄭俊雄 | SolicitorSolicitor | 2022-09 |
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