SWIRE PACIFIC LIMITED 太古股份有限公司

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Main board

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

Manager/adviser/other

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

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