SWIRE PACIFIC LIMITED 太古股份有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Allmand-Smith, Timothy Paul 賀萬夫 M EDExecutive Director 1993-05-01
2 Roberts, P J 羅秉紳 M DirDirector 1990-09-01
3 Lee, Jung Sen 利榮森 M 105 INEDIndependent Non-Executive Director 1976 1992-12-31
4 Yao, Kang 姚剛 M 95 EDExecutive Director 1993-03-31
5 Bluck, Duncan Robert Yorke 布立克 M 93 EDExecutive Director 1973-01 1981-01
ChChairman 1981-01 1984-03
NEDNon-Executive Director 1984-03 1998-06-30
6 Swire, John Anthony 施約翰 M 93 DirDirector 1992-02-28
7 Frame, Frank Riddell 費理明 M 90 DirDirector 1990-06-01
8 Swire, Adrian Christopher 施雅迪 M 88 NEDNon-Executive Director 1978-10-09 2009-01-01
9 Gledhill, David Anthony (1934-10-16) 葛達禧 M 86 ChChairman 1992-05-31
10 Gray, John Malcolm (1934-07-28) 葛賫 M 86 INEDIndependent Non-Executive Director 1990-06-01 1996-05-31
11 Wong, Benjamin Pui Tong 黃沛棠 M 86 EDExecutive Director 1992-07-27 1997-03-15
12 Lo, Tak Shing 羅德丞 M 85 INEDIndependent Non-Executive Director 1975-07 2003-05-15
13 Miles, Henry Michael Pearson 麥理士 M 84 EDExecutive Director 1981-01 1984-04
ChChairman 1984-04 1988-05
NEDNon-Executive Director 1988-05 1999-05-13
14 Thompson, Peter James (1936-07-22) 湯比達 M 84 NEDNon-Executive Director 1987 1993-12-31
15 Scott, Edward John Rankin 士葛 M 81 NEDNon-Executive Director 1993-01-01 2002-01-29
16 Dunn, Lydia Selina 鄧蓮如 F 80 EDExecutive Director 1981-02 1996-01
NEDNon-Executive Director 1996-01 2015-05-21
17 Johansen, Peter Andre 容漢新 M 78 FDFinance Director 1983-01 1997-04-07
NEDNon-Executive Director 1997-04-07 2016-05-12
18 Conybeare, Howard James 康利貝 M 76 EDExecutive Director 1994-01-01 1999-12-31
19 Freshwater, Timothy George 范華達 M 76 INEDIndependent Non-Executive Director 2008-01-01 2022-05-12
20 Paterson, David Francis Joseph M 76 FDFinance Director U
21 Eldon, David Gordon 艾爾敦 M 75 INEDIndependent Non-Executive Director 1996-06-01 2005-05-11
22 Sutch, Peter Dennis Antony 薩秉達 M 75 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
23 Sze, Michael Cho Cheung 施祖祥 M 75 INEDIndependent Non-Executive Director 2004-11-01 2017-05-18
24 Ho, Davy Cho Ying 何祖英 M 73 EDExecutive Director 1997-03-15 2010-04-01
25 Bell, Michael John (1948-03-08) 包銘鏗 M 72 FDFinance Director 1997-04-07 1999-08
EDExecutive Director 1999-08 2003-03-08
26 Cheng, Vincent Hoi Chuen 鄭海泉 M 72 INEDIndependent Non-Executive Director 2005-05-12 2008-01-31
27 Hughes-Hallett, James Wyndham John 何禮泰 M 71 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
28 Eddington, Roderick Ian 艾廷頓 M 70 EDExecutive Director 1992-05-28 1996-12-31
29 Etchells, Paul Kenneth 包逸秋 M 70 INEDIndependent Non-Executive Director 2017-05-17
30 Kerr, Keith Graham 簡基富 M 68 EDExecutive Director 1991-01-01 2009-05-14
31 Leung Ko, Margaret May Yee 梁高美懿 F 68 INEDIndependent Non-Executive Director 2008-03-01 2012-07-01
32 Ma, Mary Xuezheng 馬雪征 F 68 INEDIndependent Non-Executive Director 2019-08-01 2019-08-31
33 Yang, Marjorie Mun Tak 楊敏德 F 68 INEDIndependent Non-Executive Director 2002-10-01 2017-05-05
34 Lee, Chien (1953) 利乾 M 67 INEDIndependent Non-Executive Director 1993-01-01 2023-05-11
35 Lee, Rose Wai Mun 李慧敏 F 67 INEDIndependent Non-Executive Director 2012-07-01
36 Shiu, Ian Sai Cheung 邵世昌 M 66 EDExecutive Director 2010-08-01 2017-01-01
37 Chen, Philip Nan Lok 陳南祿 M 65 EDExecutive Director 2005-05-13 2010-07-01
38 Turnbull, David Muir 唐寶麟 M 65 EDExecutive Director 1996-11-01 2005-01-01
ChChairman 2005-01-01 2006-02-01
39 Tyler, Antony Nigel 湯彥麟 M 65 EDExecutive Director 2008-01-01 2011-03-31
40 Kilgour, Peter Alan 喬浩華 M 64 FDFinance Director 2009-04-01 2015-01-01
41 Pratt, Christopher Dale 白紀圖 M 64 ChChairman 2006-02-01 2014-03-14
42 Slosar, John Robert 史樂山 M 64 EDExecutive Director 2006-05-12 2014-03-14
ChChairman 2014-03-14 2018-07-01
43 Cubbon, Martin 郭鵬 M 63 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
44 Cundle, Geoffrey Leslie 康傑富 M 63 EDExecutive Director 2011-08-01 2013-01-01
45 Kwok, Clement King Man 郭敬文 M 61 INEDIndependent Non-Executive Director 2002-09-19 2015-05-21
46 Tang, Augustus Kin Wing 鄧健榮 M 61 EDExecutive Director 2011-08-01 2017-05-05
47 Low, Michelle Mei Shuen 劉美璇 F 60 EDExecutive Director 2017-07-01 2017-10-01
FDFinance Director 2017-10-01 2021-04-01
48 Chu, Ivan Kwok Leung 朱國樑 M 59 EDExecutive Director 2014-03-14 2020-04-14
49 Orr, Gordon Robert Halyburton 歐高敦 M 58 INEDIndependent Non-Executive Director 2015-08-21
50 Rae-Smith, John Bruce 雷名士 M 57 EDExecutive Director 2013-01-01 2016-08-27
51 Bradley, Guy Martin Coutts 白德利 M 55 EDExecutive Director 2015-01-01 2017-05-05
52 Lin, Shirley Syaru 林夏如 F 52 INEDIndependent Non-Executive Director 2020-01-01 2020-02-18
53 Zhang, Zhuoping (1971-06-03) 張卓平 M 49 EDExecutive Director 2020-04-14
54 Cogman, David Peter 岑明彦 M 47 EDExecutive Director 2017-08-07
55 Swire, Merlin Bingham 施銘倫 M 47 NEDNon-Executive Director 2009-01-01 2018-07-01
ChChairman 2018-07-01 2021-08-25
56 Swire, Samuel Compton 施維新 M 40 NEDNon-Executive Director 2015-01-01 2023-01-12

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Chan, Cary Wing Hong 陳永康 M Sen MgrSenior Manager
2 Yu Chan, Margaret Sau Mui 余陳秀梅 F CoSecCompany Secretary 2002-09-01 2005-12-31
3 Miles, Henry Michael Pearson 麥理士 M 84 Alt DirAlternative Director 1978-10-16 1981-01
4 Flaherty, St John Andrew 傅赫庭 M 74 CoSecCompany Secretary 2020-01-15 2022-02-01
5 Lee, Chien (1953) 利乾 M 67 Alt DirAlternative Director 1987-01 1993-01-01
6 Swire, John Samuel (1962) 施忠寧 M 58 Alt DirAlternative Director 1993-01-01 1994
7 Fu, David Yat Hung 傅溢鴻 M 56 CoSecCompany Secretary 2006-01-01 2020-01-15

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