SWIRE PACIFIC LIMITED 太古股份有限公司
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Swire, Merlin Bingham 施銘倫 | M | 48 | ChChairman | 2018-07-01 | 2021-08-25 |
| 2 | Cogman, David Peter 岑明彦 | M | 48 | EDExecutive Director | 2017-08-07 | |
| 3 | Zhang, Zhuoping (1971-06-03) 張卓平 | M | 50 | EDExecutive Director | 2020-04-14 | |
| 4 | Murray, Martin James (1967-02-21) 馬天偉 | M | 54 | FDFinance Director | 2021-04-01 | |
| 5 | Paterson, David Francis Joseph | M | 77 | FDFinance Director | U | |
| 6 | Etchells, Paul Kenneth 包逸秋 | M | 71 | INEDIndependent Non-Executive Director | 2017-05-17 | |
| 7 | Freshwater, Timothy George 范華達 | M | 77 | INEDIndependent Non-Executive Director | 2008-01-01 | 2022-05-12 |
| 8 | Lee, Chien (1953) 利乾 | M | 68 | INEDIndependent Non-Executive Director | 1993-01-01 | 2023-05-11 |
| 9 | Lee, Rose Wai Mun 李慧敏 | F | 68 | INEDIndependent Non-Executive Director | 2012-07-01 | |
| 10 | Orr, Gordon Robert Halyburton 歐高敦 | M | 59 | INEDIndependent Non-Executive Director | 2015-08-21 | |
| 11 | Cubbon, Martin 郭鵬 | M | 64 | NEDNon-Executive Director | 2018-11-01 | 2022-05-12 |
| 12 | Swire, Samuel Compton 施維新 | M | 41 | NEDNon-Executive Director | 2015-01-01 | 2023-01-12 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Flaherty, St John Andrew 傅赫庭 | M | 75 | CoSecCompany Secretary | 2020-01-15 | 2022-02-01 |
| 2 | Chan, Cary Wing Hong 陳永康 | M | Sen MgrSenior Manager |
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