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 2024	Position	From	Until
1	Bradley, Guy Martin Coutts 白德利	M	59	ChChairman	2021-08-25
2	Chan Ngan, Edith Man Ling 陳顏文玲	F	60	INEDIndependent Non-Executive Director	2022-06-24
3	Cogman, David Peter 岑明彦	M	51	EDExecutive Director	2017-08-07
4	Etchells, Paul Kenneth 包逸秋	M	74	INEDIndependent Non-Executive Director	2017-05-17
5	Healy, Patrick (1965-11) 賀以禮	M	59	EDExecutive Director	2021-08-25
6	Lee, Rose Wai Mun 李慧敏	F	71	INEDIndependent Non-Executive Director	2012-07-01
7	McCallum, Gordon Douglas 麥廣能	M	64	NEDNon-Executive Director	2022-05-12
8	Murray, Martin James (1967-02-21) 馬天偉	M	57	FDFinance Director	2021-04-01
9	Orr, Gordon Robert Halyburton 歐高敦	M	62	INEDIndependent Non-Executive Director	2015-08-21
10	Swire, Merlin Bingham 施銘倫	M	51	NEDNon-Executive Director	2021-08-25
11	Xu, Ying (1964-01-30) 徐瑩	F	60	INEDIndependent Non-Executive Director	2021-08-25
12	Zhang, Bonnie Yi 張懌	F	51	INEDIndependent Non-Executive Director	2022-06-24
13	Zhang, Zhuoping (1971-06-03) 張卓平	M	53	EDExecutive Director	2020-04-14
14	Bluck, Duncan Robert Yorke 布立克	M	97	EDExecutive Director	1973-01	1981-01
				ChChairman	1981-01	1984-03
15	Miles, Henry Michael Pearson 麥理士	M	88	EDExecutive Director	1981-01	1984-04
				ChChairman	1984-04	1988-05
16	Sutch, Peter Dennis Antony 薩秉達	M	79	EDExecutive Director	1984-01	1988-06
17	Frame, Frank Riddell 費理明	M	94	DirDirector		1990-06-01
18	Roberts, P J 羅秉紳	M		DirDirector		1990-09-01
19	Swire, John Anthony 施約翰	M	97	DirDirector		1992-02-28
20	Gledhill, David Anthony (1934-10-16) 葛達禧	M	90	ChChairman		1992-05-31
21	Sutch, Peter Dennis Antony 薩秉達	M	79	Dep ChDeputy Chairman	1988-06	1992-05-31
22	Lee, Jung Sen 利榮森	M	109	INEDIndependent Non-Executive Director	1976	1992-12-31
23	Yao, Kang 姚剛	M	99	EDExecutive Director		1993-03-31
24	Allmand-Smith, Timothy Paul 賀萬夫	M		EDExecutive Director		1993-05-01
25	Thompson, Peter James (1936-07-22) 湯比達	M	88	NEDNon-Executive Director	1987	1993-12-31
26	Dunn, Lydia Selina 鄧蓮如	F	84	EDExecutive Director	1981-02	1996-01
27	Gray, John Malcolm (1934-07-28) 葛賫	M	90	INEDIndependent Non-Executive Director	1990-06-01	1996-05-31
28	Eddington, Roderick Ian 艾廷頓	M	74	EDExecutive Director	1992-05-28	1996-12-31
29	Wong, Benjamin Pui Tong 黃沛棠	M	90	EDExecutive Director	1992-07-27	1997-03-15
30	Johansen, Peter Andre 容漢新	M	82	FDFinance Director	1983-01	1997-04-07
31	Hughes-Hallett, James Wyndham John 何禮泰	M	75	EDExecutive Director	1994-01-01	1998-03
32	Bluck, Duncan Robert Yorke 布立克	M	97	NEDNon-Executive Director	1984-03	1998-06-30
33	Miles, Henry Michael Pearson 麥理士	M	88	NEDNon-Executive Director	1988-05	1999-05-13
34	Hughes-Hallett, James Wyndham John 何禮泰	M	75	Dep ChDeputy Chairman	1998-03	1999-06-01
35	Sutch, Peter Dennis Antony 薩秉達	M	79	ChChairman	1992-05-31	1999-06-01
36	Bell, Michael John (1948-03-08) 包銘鏗	M	76	FDFinance Director	1997-04-07	1999-08
37	Cubbon, Martin 郭鵬	M	67	EDExecutive Director	1998-09-01	1999-10
38	Conybeare, Howard James 康利貝	M	80	EDExecutive Director	1994-01-01	1999-12-31
39	Sutch, Peter Dennis Antony 薩秉達	M	79	NEDNon-Executive Director	1999-06-01	2001-08-09
40	Scott, Edward John Rankin 士葛	M	85	NEDNon-Executive Director	1993-01-01	2002-01-29
41	Bell, Michael John (1948-03-08) 包銘鏗	M	76	EDExecutive Director	1999-08	2003-03-08
42	Lo, Tak Shing 羅德丞	M	89	INEDIndependent Non-Executive Director	1975-07	2003-05-15
43	Hughes-Hallett, James Wyndham John 何禮泰	M	75	ChChairman	1999-06-01	2005-01-01
44	Turnbull, David Muir 唐寶麟	M	69	EDExecutive Director	1996-11-01	2005-01-01
45	Eldon, David Gordon 艾爾敦	M	79	INEDIndependent Non-Executive Director	1996-06-01	2005-05-11
46	Turnbull, David Muir 唐寶麟	M	69	ChChairman	2005-01-01	2006-02-01
47	Cheng, Vincent Hoi Chuen 鄭海泉	M	76	INEDIndependent Non-Executive Director	2005-05-12	2008-01-31
48	Swire, Adrian Christopher 施雅迪	M	92	NEDNon-Executive Director	1978-10-09	2009-01-01
49	Cubbon, Martin 郭鵬	M	67	FDFinance Director	1999-10	2009-04-01
50	Kerr, Keith Graham 簡基富	M	72	EDExecutive Director	1991-01-01	2009-05-14
51	Ho, Davy Cho Ying 何祖英	M	77	EDExecutive Director	1997-03-15	2010-04-01
52	Chen, Philip Nan Lok 陳南祿	M	69	EDExecutive Director	2005-05-13	2010-07-01
53	Tyler, Antony Nigel 湯彥麟	M	69	EDExecutive Director	2008-01-01	2011-03-31
54	Leung Ko, Margaret May Yee 梁高美懿	F	72	INEDIndependent Non-Executive Director	2008-03-01	2012-07-01
55	Cundle, Geoffrey Leslie 康傑富	M	67	EDExecutive Director	2011-08-01	2013-01-01
56	Pratt, Christopher Dale 白紀圖	M	68	ChChairman	2006-02-01	2014-03-14
57	Slosar, John Robert 史樂山	M	68	EDExecutive Director	2006-05-12	2014-03-14
58	Cubbon, Martin 郭鵬	M	67	EDExecutive Director	2009-04-01	2015-01-01
59	Hughes-Hallett, James Wyndham John 何禮泰	M	75	NEDNon-Executive Director	2005-01-01	2015-01-01
60	Kilgour, Peter Alan 喬浩華	M	68	FDFinance Director	2009-04-01	2015-01-01
61	Dunn, Lydia Selina 鄧蓮如	F	84	NEDNon-Executive Director	1996-01	2015-05-21
62	Kwok, Clement King Man 郭敬文	M	65	INEDIndependent Non-Executive Director	2002-09-19	2015-05-21
63	Johansen, Peter Andre 容漢新	M	82	NEDNon-Executive Director	1997-04-07	2016-05-12
64	Rae-Smith, John Bruce 雷名士	M	61	EDExecutive Director	2013-01-01	2016-08-27
65	Shiu, Ian Sai Cheung 邵世昌	M	70	EDExecutive Director	2010-08-01	2017-01-01
66	Bradley, Guy Martin Coutts 白德利	M	59	EDExecutive Director	2015-01-01	2017-05-05
67	Tang, Augustus Kin Wing 鄧健榮	M	65	EDExecutive Director	2011-08-01	2017-05-05
68	Yang, Marjorie Mun Tak 楊敏德	F	72	INEDIndependent Non-Executive Director	2002-10-01	2017-05-05
69	Sze, Michael Cho Cheung 施祖祥	M	79	INEDIndependent Non-Executive Director	2004-11-01	2017-05-18
70	Cubbon, Martin 郭鵬	M	67	FDFinance Director	2015-01-01	2017-10-01
71	Low, Michelle Mei Shuen 劉美璇	F	64	EDExecutive Director	2017-07-01	2017-10-01
72	Slosar, John Robert 史樂山	M	68	ChChairman	2014-03-14	2018-07-01
73	Swire, Merlin Bingham 施銘倫	M	51	NEDNon-Executive Director	2009-01-01	2018-07-01
74	Ma, Mary Xuezheng 馬雪征	F	72	INEDIndependent Non-Executive Director	2019-08-01	2019-08-31
75	Lin, Shirley Syaru 林夏如	F	56	INEDIndependent Non-Executive Director	2020-01-01	2020-02-18
76	Chu, Ivan Kwok Leung 朱國樑	M	63	EDExecutive Director	2014-03-14	2020-04-14
77	Low, Michelle Mei Shuen 劉美璇	F	64	FDFinance Director	2017-10-01	2021-04-01
78	Swire, Merlin Bingham 施銘倫	M	51	ChChairman	2018-07-01	2021-08-25
79	Cubbon, Martin 郭鵬	M	67	NEDNon-Executive Director	2018-11-01	2022-05-12
80	Freshwater, Timothy George 范華達	M	80	INEDIndependent Non-Executive Director	2008-01-01	2022-05-12
81	Swire, Samuel Compton 施維新	M	44	NEDNon-Executive Director	2015-01-01	2023-01-12
82	Lee, Chien (1953) 利乾	M	71	INEDIndependent Non-Executive Director	1993-01-01	2023-05-11

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Cary Wing Hong 陳永康	M		Sen MgrSenior Manager
2	Lomas Mak, Bernadette 麥潔貞	F	59	CoSecCompany Secretary	2022-02-01
3	Miles, Henry Michael Pearson 麥理士	M	88	Alt DirAlternative Director	1978-10-16	1981-01
4	Lee, Chien (1953) 利乾	M	71	Alt DirAlternative Director	1987-01	1993-01-01
5	Swire, John Samuel (1962) 施忠寧	M	62	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	60	CoSecCompany Secretary	2006-01-01	2020-01-15
8	Flaherty, St John Andrew 傅赫庭	M	78	CoSecCompany Secretary	2020-01-15	2022-02-01

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Cheng, Chun Hung 鄭俊雄			SolicitorSolicitor	2022-09

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