JOHN SWIRE & SONS (H.K.) LIMITED 香港太古集團有限公司

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Yao, Kang 姚剛 M 97 DirDirector U
2 Wong, Benjamin Pui Tong 黃沛棠 M 88 DirDirector
3 Turnbull, David Muir 唐寶麟 M 67 DirDirector U
ChChairman U
4 Tsai, Patrick Yen Tse 蔡仁志 M 97 DirDirector U
5 Tang, Augustus Kin Wing 鄧健榮 M 63 DirDirector
6 Swire, Adrian Christopher 施雅迪 M 90 DirDirector U
7 Sutch, Peter Dennis Antony 薩秉達 M 77 ChChairman U
8 Slosar, John Robert 史樂山 M 66 DirDirector
9 McElney, Brian Shane 麥金尼 M 90 DirDirector 1973 U
10 Kilgour, Peter Alan 喬浩華 M 66 DirDirector 2009-04-01
11 Kerr, Keith Graham 簡基富 M 70 DirDirector
12 Johansen, Peter Andre 容漢新 M 80 DirDirector
13 Hughes-Hallett, James Wyndham John 何禮泰 M 73 DirDirector
14 Hext, Richard Maurice M 65 DirDirector 2000 U
15 Eddington, Roderick Ian 艾廷頓 M 72 DirDirector
16 Dunn, Lydia Selina 鄧蓮如 F 82 DirDirector
17 Cundle, Geoffrey Leslie 康傑富 M 65 DirDirector
18 Cubbon, Martin 郭鵬 M 65 FDFinance Director
19 Conybeare, Howard James 康利貝 M 78 DirDirector
20 Chen, Philip Nan Lok 陳南祿 M 67 DirDirector
21 Bluck, Duncan Robert Yorke 布立克 M 95 DirDirector U
22 Bell, Michael John (1948-03-08) 包銘鏗 M 74 DirDirector

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Moore, Paul M CoSecCompany Secretary

Employee

Name ⚥ Age
in
2022		 Position From Until
1 Lee, Irene Yin Man 李燕雯 F SolicitorSolicitor
2 Flaherty, St John Andrew 傅赫庭 M 76 SolicitorSolicitor 2022-11

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