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

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 Flaherty, St John Andrew 傅赫庭 M 76 SolicitorSolicitor 2022-11
2 Lee, Irene Yin Man 李燕雯 F SolicitorSolicitor 2024-08

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