SWIRE PACIFIC LIMITED 太古股份有限公司
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bradley, Guy Martin Coutts 白德利 | M | 57 | ChChairman | 2021-08-25 | |
| 2 | Chan Ngan, Edith Man Ling 陳顏文玲 | F | 58 | INEDIndependent Non-Executive Director | 2022-06-24 | |
| 3 | Cogman, David Peter 岑明彦 | M | 49 | EDExecutive Director | 2017-08-07 | |
| 4 | Etchells, Paul Kenneth 包逸秋 | M | 72 | INEDIndependent Non-Executive Director | 2017-05-17 | |
| 5 | Healy, Patrick (1965-11) 賀以禮 | M | 57 | EDExecutive Director | 2021-08-25 | |
| 6 | Lee, Chien (1953) 利乾 | M | 69 | INEDIndependent Non-Executive Director | 1993-01-01 | 2023-05-11 |
| 7 | Lee, Rose Wai Mun 李慧敏 | F | 69 | INEDIndependent Non-Executive Director | 2012-07-01 | |
| 8 | McCallum, Gordon Douglas 麥廣能 | M | 62 | NEDNon-Executive Director | 2022-05-12 | |
| 9 | Murray, Martin James (1967-02-21) 馬天偉 | M | 55 | FDFinance Director | 2021-04-01 | |
| 10 | Orr, Gordon Robert Halyburton 歐高敦 | M | 60 | INEDIndependent Non-Executive Director | 2015-08-21 | |
| 11 | Paterson, David Francis Joseph | M | 78 | FDFinance Director | U | |
| 12 | Swire, Merlin Bingham 施銘倫 | M | 49 | NEDNon-Executive Director | 2021-08-25 | |
| 13 | Swire, Samuel Compton 施維新 | M | 42 | NEDNon-Executive Director | 2015-01-01 | 2023-01-12 |
| 14 | Xu, Ying (1964-01-30) 徐瑩 | F | 58 | INEDIndependent Non-Executive Director | 2021-08-25 | |
| 15 | Zhang, Bonnie Yi 張懌 | F | 49 | INEDIndependent Non-Executive Director | 2022-06-24 | |
| 16 | Zhang, Zhuoping (1971-06-03) 張卓平 | M | 51 | EDExecutive Director | 2020-04-14 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Cary Wing Hong 陳永康 | M | Sen MgrSenior Manager | |||
| 2 | Lomas Mak, Bernadette 麥潔貞 | F | 57 | CoSecCompany Secretary | 2022-02-01 |
Employee
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Chun Hung 鄭俊雄 | SolicitorSolicitor | 2022-09 |
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