SWIRE PACIFIC LIMITED 太古股份有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Bluck, Duncan Robert Yorke 布立克	M	94	NEDNon-Executive Director	1984-03	1998-06-30
2	Cubbon, Martin 郭鵬	M	64	NEDNon-Executive Director	2018-11-01	2022-05-12
3	Dunn, Lydia Selina 鄧蓮如	F	81	NEDNon-Executive Director	1996-01	2015-05-21
4	Hughes-Hallett, James Wyndham John 何禮泰	M	72	NEDNon-Executive Director	2005-01-01	2015-01-01
5	Johansen, Peter Andre 容漢新	M	79	NEDNon-Executive Director	1997-04-07	2016-05-12
6	Miles, Henry Michael Pearson 麥理士	M	85	NEDNon-Executive Director	1988-05	1999-05-13
7	Scott, Edward John Rankin 士葛	M	82	NEDNon-Executive Director	1993-01-01	2002-01-29
8	Sutch, Peter Dennis Antony 薩秉達	M	76	NEDNon-Executive Director	1999-06-01	2001-08-09
9	Swire, Adrian Christopher 施雅迪	M	89	NEDNon-Executive Director	1978-10-09	2009-01-01
10	Swire, Merlin Bingham 施銘倫	M	48	NEDNon-Executive Director	2009-01-01	2018-07-01
11	Swire, Samuel Compton 施維新	M	41	NEDNon-Executive Director	2015-01-01	2023-01-12
12	Thompson, Peter James (1936-07-22) 湯比達	M	85	NEDNon-Executive Director	1987	1993-12-31
13	Cheng, Vincent Hoi Chuen 鄭海泉	M	73	INEDIndependent Non-Executive Director	2005-05-12	2008-01-31
14	Eldon, David Gordon 艾爾敦	M	76	INEDIndependent Non-Executive Director	1996-06-01	2005-05-11
15	Etchells, Paul Kenneth 包逸秋	M	71	INEDIndependent Non-Executive Director	2017-05-17
16	Freshwater, Timothy George 范華達	M	77	INEDIndependent Non-Executive Director	2008-01-01	2022-05-12
17	Gray, John Malcolm (1934-07-28) 葛賫	M	87	INEDIndependent Non-Executive Director	1990-06-01	1996-05-31
18	Kwok, Clement King Man 郭敬文	M	62	INEDIndependent Non-Executive Director	2002-09-19	2015-05-21
19	Lee, Chien (1953) 利乾	M	68	INEDIndependent Non-Executive Director	1993-01-01	2023-05-11
20	Lee, Jung Sen 利榮森	M	106	INEDIndependent Non-Executive Director	1976	1992-12-31
21	Lee, Rose Wai Mun 李慧敏	F	68	INEDIndependent Non-Executive Director	2012-07-01
22	Leung Ko, Margaret May Yee 梁高美懿	F	69	INEDIndependent Non-Executive Director	2008-03-01	2012-07-01
23	Lin, Shirley Syaru 林夏如	F	53	INEDIndependent Non-Executive Director	2020-01-01	2020-02-18
24	Lo, Tak Shing 羅德丞	M	86	INEDIndependent Non-Executive Director	1975-07	2003-05-15
25	Ma, Mary Xuezheng 馬雪征	F	69	INEDIndependent Non-Executive Director	2019-08-01	2019-08-31
26	Orr, Gordon Robert Halyburton 歐高敦	M	59	INEDIndependent Non-Executive Director	2015-08-21
27	Sze, Michael Cho Cheung 施祖祥	M	76	INEDIndependent Non-Executive Director	2004-11-01	2017-05-18
28	Yang, Marjorie Mun Tak 楊敏德	F	69	INEDIndependent Non-Executive Director	2002-10-01	2017-05-05
29	Bell, Michael John (1948-03-08) 包銘鏗	M	73	FDFinance Director	1997-04-07	1999-08
30	Cubbon, Martin 郭鵬	M	64	FDFinance Director	1999-10	2009-04-01
				FDFinance Director	2015-01-01	2017-10-01
31	Johansen, Peter Andre 容漢新	M	79	FDFinance Director	1983-01	1997-04-07
32	Kilgour, Peter Alan 喬浩華	M	65	FDFinance Director	2009-04-01	2015-01-01
33	Low, Michelle Mei Shuen 劉美璇	F	61	FDFinance Director	2017-10-01	2021-04-01
34	Murray, Martin James (1967-02-21) 馬天偉	M	54	FDFinance Director	2021-04-01
35	Paterson, David Francis Joseph	M	77	FDFinance Director		U
36	Allmand-Smith, Timothy Paul 賀萬夫	M		EDExecutive Director		1993-05-01
37	Bell, Michael John (1948-03-08) 包銘鏗	M	73	EDExecutive Director	1999-08	2003-03-08
38	Bluck, Duncan Robert Yorke 布立克	M	94	EDExecutive Director	1973-01	1981-01
39	Bradley, Guy Martin Coutts 白德利	M	56	EDExecutive Director	2015-01-01	2017-05-05
40	Chen, Philip Nan Lok 陳南祿	M	66	EDExecutive Director	2005-05-13	2010-07-01
41	Chu, Ivan Kwok Leung 朱國樑	M	60	EDExecutive Director	2014-03-14	2020-04-14
42	Cogman, David Peter 岑明彦	M	48	EDExecutive Director	2017-08-07
43	Conybeare, Howard James 康利貝	M	77	EDExecutive Director	1994-01-01	1999-12-31
44	Cubbon, Martin 郭鵬	M	64	EDExecutive Director	1998-09-01	1999-10
				EDExecutive Director	2009-04-01	2015-01-01
45	Cundle, Geoffrey Leslie 康傑富	M	64	EDExecutive Director	2011-08-01	2013-01-01
46	Dunn, Lydia Selina 鄧蓮如	F	81	EDExecutive Director	1981-02	1996-01
47	Eddington, Roderick Ian 艾廷頓	M	71	EDExecutive Director	1992-05-28	1996-12-31
48	Ho, Davy Cho Ying 何祖英	M	74	EDExecutive Director	1997-03-15	2010-04-01
49	Hughes-Hallett, James Wyndham John 何禮泰	M	72	EDExecutive Director	1994-01-01	1998-03
50	Kerr, Keith Graham 簡基富	M	69	EDExecutive Director	1991-01-01	2009-05-14
51	Low, Michelle Mei Shuen 劉美璇	F	61	EDExecutive Director	2017-07-01	2017-10-01
52	Miles, Henry Michael Pearson 麥理士	M	85	EDExecutive Director	1981-01	1984-04
53	Rae-Smith, John Bruce 雷名士	M	58	EDExecutive Director	2013-01-01	2016-08-27
54	Shiu, Ian Sai Cheung 邵世昌	M	67	EDExecutive Director	2010-08-01	2017-01-01
55	Slosar, John Robert 史樂山	M	65	EDExecutive Director	2006-05-12	2014-03-14
56	Sutch, Peter Dennis Antony 薩秉達	M	76	EDExecutive Director	1984-01	1988-06
57	Tang, Augustus Kin Wing 鄧健榮	M	62	EDExecutive Director	2011-08-01	2017-05-05
58	Turnbull, David Muir 唐寶麟	M	66	EDExecutive Director	1996-11-01	2005-01-01
59	Tyler, Antony Nigel 湯彥麟	M	66	EDExecutive Director	2008-01-01	2011-03-31
60	Wong, Benjamin Pui Tong 黃沛棠	M	87	EDExecutive Director	1992-07-27	1997-03-15
61	Yao, Kang 姚剛	M	96	EDExecutive Director		1993-03-31
62	Zhang, Zhuoping (1971-06-03) 張卓平	M	50	EDExecutive Director	2020-04-14
63	Frame, Frank Riddell 費理明	M	91	DirDirector		1990-06-01
64	Roberts, P J 羅秉紳	M		DirDirector		1990-09-01
65	Swire, John Anthony 施約翰	M	94	DirDirector		1992-02-28
66	Hughes-Hallett, James Wyndham John 何禮泰	M	72	Dep ChDeputy Chairman	1998-03	1999-06-01
67	Sutch, Peter Dennis Antony 薩秉達	M	76	Dep ChDeputy Chairman	1988-06	1992-05-31
68	Bluck, Duncan Robert Yorke 布立克	M	94	ChChairman	1981-01	1984-03
69	Gledhill, David Anthony (1934-10-16) 葛達禧	M	87	ChChairman		1992-05-31
70	Hughes-Hallett, James Wyndham John 何禮泰	M	72	ChChairman	1999-06-01	2005-01-01
71	Miles, Henry Michael Pearson 麥理士	M	85	ChChairman	1984-04	1988-05
72	Pratt, Christopher Dale 白紀圖	M	65	ChChairman	2006-02-01	2014-03-14
73	Slosar, John Robert 史樂山	M	65	ChChairman	2014-03-14	2018-07-01
74	Sutch, Peter Dennis Antony 薩秉達	M	76	ChChairman	1992-05-31	1999-06-01
75	Swire, Merlin Bingham 施銘倫	M	48	ChChairman	2018-07-01	2021-08-25
76	Turnbull, David Muir 唐寶麟	M	66	ChChairman	2005-01-01	2006-02-01

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Chan, Cary Wing Hong 陳永康	M		Sen MgrSenior Manager
2	Flaherty, St John Andrew 傅赫庭	M	75	CoSecCompany Secretary	2020-01-15	2022-02-01
3	Fu, David Yat Hung 傅溢鴻	M	57	CoSecCompany Secretary	2006-01-01	2020-01-15
4	Yu Chan, Margaret Sau Mui 余陳秀梅	F		CoSecCompany Secretary	2002-09-01	2005-12-31
5	Lee, Chien (1953) 利乾	M	68	Alt DirAlternative Director	1987-01	1993-01-01
6	Miles, Henry Michael Pearson 麥理士	M	85	Alt DirAlternative Director	1978-10-16	1981-01
7	Swire, John Samuel (1962) 施忠寧	M	59	Alt DirAlternative Director	1993-01-01	1994

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