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 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, Rose Wai Mun 李慧敏	F	69	INEDIndependent Non-Executive Director	2012-07-01
7	McCallum, Gordon Douglas 麥廣能	M	62	NEDNon-Executive Director	2022-05-12
8	Murray, Martin James (1967-02-21) 馬天偉	M	55	FDFinance Director	2021-04-01
9	Orr, Gordon Robert Halyburton 歐高敦	M	60	INEDIndependent Non-Executive Director	2015-08-21
10	Swire, Merlin Bingham 施銘倫	M	49	NEDNon-Executive Director	2021-08-25
11	Xu, Ying (1964-01-30) 徐瑩	F	58	INEDIndependent Non-Executive Director	2021-08-25
12	Zhang, Bonnie Yi 張懌	F	49	INEDIndependent Non-Executive Director	2022-06-24
13	Zhang, Zhuoping (1971-06-03) 張卓平	M	51	EDExecutive Director	2020-04-14
14	Paterson, David Francis Joseph	M	78	FDFinance Director		U
15	Bluck, Duncan Robert Yorke 布立克	M	95	EDExecutive Director	1973-01	1981-01
				ChChairman	1981-01	1984-03
16	Miles, Henry Michael Pearson 麥理士	M	86	EDExecutive Director	1981-01	1984-04
				ChChairman	1984-04	1988-05
17	Sutch, Peter Dennis Antony 薩秉達	M	77	EDExecutive Director	1984-01	1988-06
18	Frame, Frank Riddell 費理明	M	92	DirDirector		1990-06-01
19	Roberts, P J 羅秉紳	M		DirDirector		1990-09-01
20	Swire, John Anthony 施約翰	M	95	DirDirector		1992-02-28
21	Gledhill, David Anthony (1934-10-16) 葛達禧	M	88	ChChairman		1992-05-31
22	Sutch, Peter Dennis Antony 薩秉達	M	77	Dep ChDeputy Chairman	1988-06	1992-05-31
23	Lee, Jung Sen 利榮森	M	107	INEDIndependent Non-Executive Director	1976	1992-12-31
24	Yao, Kang 姚剛	M	97	EDExecutive Director		1993-03-31
25	Allmand-Smith, Timothy Paul 賀萬夫	M		EDExecutive Director		1993-05-01
26	Thompson, Peter James (1936-07-22) 湯比達	M	86	NEDNon-Executive Director	1987	1993-12-31
27	Dunn, Lydia Selina 鄧蓮如	F	82	EDExecutive Director	1981-02	1996-01
28	Gray, John Malcolm (1934-07-28) 葛賫	M	88	INEDIndependent Non-Executive Director	1990-06-01	1996-05-31
29	Eddington, Roderick Ian 艾廷頓	M	72	EDExecutive Director	1992-05-28	1996-12-31
30	Wong, Benjamin Pui Tong 黃沛棠	M	88	EDExecutive Director	1992-07-27	1997-03-15
31	Johansen, Peter Andre 容漢新	M	80	FDFinance Director	1983-01	1997-04-07
32	Hughes-Hallett, James Wyndham John 何禮泰	M	73	EDExecutive Director	1994-01-01	1998-03
33	Bluck, Duncan Robert Yorke 布立克	M	95	NEDNon-Executive Director	1984-03	1998-06-30
34	Miles, Henry Michael Pearson 麥理士	M	86	NEDNon-Executive Director	1988-05	1999-05-13
35	Hughes-Hallett, James Wyndham John 何禮泰	M	73	Dep ChDeputy Chairman	1998-03	1999-06-01
36	Sutch, Peter Dennis Antony 薩秉達	M	77	ChChairman	1992-05-31	1999-06-01
37	Bell, Michael John (1948-03-08) 包銘鏗	M	74	FDFinance Director	1997-04-07	1999-08
38	Cubbon, Martin 郭鵬	M	65	EDExecutive Director	1998-09-01	1999-10
39	Conybeare, Howard James 康利貝	M	78	EDExecutive Director	1994-01-01	1999-12-31
40	Sutch, Peter Dennis Antony 薩秉達	M	77	NEDNon-Executive Director	1999-06-01	2001-08-09
41	Scott, Edward John Rankin 士葛	M	83	NEDNon-Executive Director	1993-01-01	2002-01-29
42	Bell, Michael John (1948-03-08) 包銘鏗	M	74	EDExecutive Director	1999-08	2003-03-08
43	Lo, Tak Shing 羅德丞	M	87	INEDIndependent Non-Executive Director	1975-07	2003-05-15
44	Hughes-Hallett, James Wyndham John 何禮泰	M	73	ChChairman	1999-06-01	2005-01-01
45	Turnbull, David Muir 唐寶麟	M	67	EDExecutive Director	1996-11-01	2005-01-01
46	Eldon, David Gordon 艾爾敦	M	77	INEDIndependent Non-Executive Director	1996-06-01	2005-05-11
47	Turnbull, David Muir 唐寶麟	M	67	ChChairman	2005-01-01	2006-02-01
48	Cheng, Vincent Hoi Chuen 鄭海泉	M	74	INEDIndependent Non-Executive Director	2005-05-12	2008-01-31
49	Swire, Adrian Christopher 施雅迪	M	90	NEDNon-Executive Director	1978-10-09	2009-01-01
50	Cubbon, Martin 郭鵬	M	65	FDFinance Director	1999-10	2009-04-01
51	Kerr, Keith Graham 簡基富	M	70	EDExecutive Director	1991-01-01	2009-05-14
52	Ho, Davy Cho Ying 何祖英	M	75	EDExecutive Director	1997-03-15	2010-04-01
53	Chen, Philip Nan Lok 陳南祿	M	67	EDExecutive Director	2005-05-13	2010-07-01
54	Tyler, Antony Nigel 湯彥麟	M	67	EDExecutive Director	2008-01-01	2011-03-31
55	Leung Ko, Margaret May Yee 梁高美懿	F	70	INEDIndependent Non-Executive Director	2008-03-01	2012-07-01
56	Cundle, Geoffrey Leslie 康傑富	M	65	EDExecutive Director	2011-08-01	2013-01-01
57	Pratt, Christopher Dale 白紀圖	M	66	ChChairman	2006-02-01	2014-03-14
58	Slosar, John Robert 史樂山	M	66	EDExecutive Director	2006-05-12	2014-03-14
59	Cubbon, Martin 郭鵬	M	65	EDExecutive Director	2009-04-01	2015-01-01
60	Hughes-Hallett, James Wyndham John 何禮泰	M	73	NEDNon-Executive Director	2005-01-01	2015-01-01
61	Kilgour, Peter Alan 喬浩華	M	66	FDFinance Director	2009-04-01	2015-01-01
62	Dunn, Lydia Selina 鄧蓮如	F	82	NEDNon-Executive Director	1996-01	2015-05-21
63	Kwok, Clement King Man 郭敬文	M	63	INEDIndependent Non-Executive Director	2002-09-19	2015-05-21
64	Johansen, Peter Andre 容漢新	M	80	NEDNon-Executive Director	1997-04-07	2016-05-12
65	Rae-Smith, John Bruce 雷名士	M	59	EDExecutive Director	2013-01-01	2016-08-27
66	Shiu, Ian Sai Cheung 邵世昌	M	68	EDExecutive Director	2010-08-01	2017-01-01
67	Bradley, Guy Martin Coutts 白德利	M	57	EDExecutive Director	2015-01-01	2017-05-05
68	Tang, Augustus Kin Wing 鄧健榮	M	63	EDExecutive Director	2011-08-01	2017-05-05
69	Yang, Marjorie Mun Tak 楊敏德	F	70	INEDIndependent Non-Executive Director	2002-10-01	2017-05-05
70	Sze, Michael Cho Cheung 施祖祥	M	77	INEDIndependent Non-Executive Director	2004-11-01	2017-05-18
71	Cubbon, Martin 郭鵬	M	65	FDFinance Director	2015-01-01	2017-10-01
72	Low, Michelle Mei Shuen 劉美璇	F	62	EDExecutive Director	2017-07-01	2017-10-01
73	Slosar, John Robert 史樂山	M	66	ChChairman	2014-03-14	2018-07-01
74	Swire, Merlin Bingham 施銘倫	M	49	NEDNon-Executive Director	2009-01-01	2018-07-01
75	Ma, Mary Xuezheng 馬雪征	F	70	INEDIndependent Non-Executive Director	2019-08-01	2019-08-31
76	Lin, Shirley Syaru 林夏如	F	54	INEDIndependent Non-Executive Director	2020-01-01	2020-02-18
77	Chu, Ivan Kwok Leung 朱國樑	M	61	EDExecutive Director	2014-03-14	2020-04-14
78	Low, Michelle Mei Shuen 劉美璇	F	62	FDFinance Director	2017-10-01	2021-04-01
79	Swire, Merlin Bingham 施銘倫	M	49	ChChairman	2018-07-01	2021-08-25
80	Cubbon, Martin 郭鵬	M	65	NEDNon-Executive Director	2018-11-01	2022-05-12
81	Freshwater, Timothy George 范華達	M	78	INEDIndependent Non-Executive Director	2008-01-01	2022-05-12
82	Swire, Samuel Compton 施維新	M	42	NEDNon-Executive Director	2015-01-01	2023-01-12
83	Lee, Chien (1953) 利乾	M	69	INEDIndependent Non-Executive Director	1993-01-01	2023-05-11

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
3	Miles, Henry Michael Pearson 麥理士	M	86	Alt DirAlternative Director	1978-10-16	1981-01
4	Lee, Chien (1953) 利乾	M	69	Alt DirAlternative Director	1987-01	1993-01-01
5	Swire, John Samuel (1962) 施忠寧	M	60	Alt DirAlternative Director	1993-01-01	1994
6	Yu Chan, Margaret Sau Mui 余陳秀梅	F		CoSecCompany Secretary	2002-09-01	2005-12-31
7	Fu, David Yat Hung 傅溢鴻	M	58	CoSecCompany Secretary	2006-01-01	2020-01-15
8	Flaherty, St John Andrew 傅赫庭	M	76	CoSecCompany Secretary	2020-01-15	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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