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
2021		 Position From Until
1 Pratt, Christopher Dale 白紀圖 M 65 ChChairman 2006 2014-03
2 Sutch, Peter Dennis Antony 薩秉達 M 76 ChChairman U
3 Turnbull, David Muir 唐寶麟 M 66 ChChairman U
4 Bell, Michael John (1948-03-08) 包銘鏗 M 73 DirDirector
5 Bluck, Duncan Robert Yorke 布立克 M 94 DirDirector U
6 Chen, Philip Nan Lok 陳南祿 M 66 DirDirector
7 Conybeare, Howard James 康利貝 M 77 DirDirector
8 Cundle, Geoffrey Leslie 康傑富 M 64 DirDirector
9 Dunn, Lydia Selina 鄧蓮如 F 81 DirDirector
10 Eddington, Roderick Ian 艾廷頓 M 71 DirDirector
11 Hext, Richard Maurice M 64 DirDirector 2000 U
12 Ho, Davy Cho Ying 何祖英 M 74 DirDirector 1995-01 2010-04-01
13 Hughes-Hallett, James Wyndham John 何禮泰 M 72 DirDirector
14 Johansen, Peter Andre 容漢新 M 79 DirDirector
15 Kerr, Keith Graham 簡基富 M 69 DirDirector
16 Kilgour, Peter Alan 喬浩華 M 65 DirDirector 2009-04-01
17 McElney, Brian Shane 麥金尼 M 89 DirDirector 1973 U
18 Miles, Henry Michael Pearson 麥理士 M 85 DirDirector 1976 1999
19 Slosar, John Robert 史樂山 M 65 DirDirector
20 Swire, Adrian Christopher 施雅迪 M 89 DirDirector U
21 Tang, Augustus Kin Wing 鄧健榮 M 62 DirDirector
22 Tsai, Patrick Yen Tse 蔡仁志 M 96 DirDirector U
23 Turnbull, David Muir 唐寶麟 M 66 DirDirector U
24 Tyler, Antony Nigel 湯彥麟 M 66 DirDirector 2011
25 Wong, Benjamin Pui Tong 黃沛棠 M 87 DirDirector
26 Yao, Kang 姚剛 M 96 DirDirector U
27 Wong, Alex Po Hang 黃寶亨 M 75 EDExecutive Director 1997-11
28 Cubbon, Martin 郭鵬 M 64 FDFinance Director
29 Chau, Chun Wai (1951) 周振威 M 70 MDManaging Director 2010-07 2014-01

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Moore, Paul M CoSecCompany Secretary

Employee

Name ⚥ Age
in
2021		 Position From Until
1 Flaherty, St John Andrew 傅赫庭 M 75 SolicitorSolicitor 2022-11
2 Lee, Irene Yin Man 李燕雯 F SolicitorSolicitor

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