SWIRE PROPERTIES LIMITED
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Main board
Some data are hidden to fit your display. Rotate?
| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Blackburn, Timothy Joseph | CEOChief Executive Officer | 2021-08-25 | None |
| 2 | Bradley, Guy Martin Coutts | EDExecutive Director | 2008-01-01 | 2015-01-01 |
| 3 | Bradley, Guy Martin Coutts | CEOChief Executive Officer | 2015-01-01 | 2021-08-25 |
| 4 | Bradley, Guy Martin Coutts | ChChairman | 2021-08-25 | None |
| 5 | Bradley, Stephen Edward (1958-04-04) | INEDIndependent Non-Executive Director | 2010-04-14 | 2018-08-10 |
| 6 | Bremridge, John Charles Godfrey | FDFinance Director | 2009-04-01 | 2011-09-11 |
| 7 | Chan, John Cho Chak | INEDIndependent Non-Executive Director | 2010-04-14 | 2017-03-17 |
| 8 | Cheng, Lily Ka Lai | INEDIndependent Non-Executive Director | 2017-03-17 | 2024-05-07 |
| 9 | Cheng, Vincent Hoi Chuen | NEDNon-Executive Director | 2010-04-14 | 2011-12-16 |
| 10 | Cheng, Vincent Hoi Chuen | INEDIndependent Non-Executive Director | 2011-12-16 | 2012-04-14 |
| 11 | Choi, Thomas Tak Kwan | INEDIndependent Non-Executive Director | 2019-05-14 | None |
| 12 | Cubbon, Martin | CEOChief Executive Officer | 2009-06-01 | 2015-01-01 |
| 13 | Cubbon, Martin | NEDNon-Executive Director | 2015-01-01 | 2017-10-01 |
| 14 | Etchells, Paul Kenneth | INEDIndependent Non-Executive Director | 2010-04-14 | 2017-05-16 |
| 15 | Fenwick, Nicholas Adam Hodnett | NEDNon-Executive Director | 2018-05-31 | None |
| 16 | Fung, Spencer Theodore | INEDIndependent Non-Executive Director | 2012-12-31 | None |
| 17 | Healy, Patrick (1965-11) | NEDNon-Executive Director | 2015-01-01 | 2021-08-25 |
| 18 | Ho, Davy Cho Ying | EDExecutive Director | 2010-04-14 | 2016-04-14 |
| 19 | Hughes-Hallett, James Wyndham John | NEDNon-Executive Director | 1998-07-28 | 2015-01-01 |
| 20 | Joylon, Culbertson Charles | EDExecutive Director | 1994-01-16 | 2010-03-31 |
| 21 | Kilgour, Peter Alan | NEDNon-Executive Director | 2001-02-01 | 2015-01-01 |
| 22 | Lim, Raymond Siang Keat | NEDNon-Executive Director | 2013-07-01 | None |
| 23 | Liu, Sing Cheong | INEDIndependent Non-Executive Director | 2010-04-14 | 2019-05-14 |
| 24 | Low, Michelle Mei Shuen | FDFinance Director | 2010-09-02 | 2017-10-01 |
| 25 | Low, Michelle Mei Shuen | NEDNon-Executive Director | 2017-10-01 | 2021-04-01 |
| 26 | Lung, Fanny Ngan Yee | FDFinance Director | 2017-10-01 | None |
| 27 | Ma, Mabelle Suk Ching | EDExecutive Director | 2021-08-25 | None |
| 28 | Murray, Martin James (1967-02-21) | NEDNon-Executive Director | 2021-04-01 | None |
| 29 | Ongley, Gordon James (1953) | EDExecutive Director | 2003-02-01 | 2016-05-10 |
| 30 | Pratt, Christopher Dale | ChChairman | 2009-06-01 | 2014-03-14 |
| 31 | Sell, Richard Lawrence | NEDNon-Executive Director | 2023-10-17 | None |
| 32 | Slosar, John Robert | ChChairman | 2014-03-14 | 2018-07-01 |
| 33 | Spurr, Stephan Guy | ED, GMExecutive Director, General Manager | None | 2010-03-31 |
| 34 | Swire, Merlin Bingham | NEDNon-Executive Director | 2009-01-14 | 2018-07-01 |
| 35 | Swire, Merlin Bingham | ChChairman | 2018-07-01 | 2021-08-25 |
| 36 | Swire, Merlin Bingham | NEDNon-Executive Director | 2021-08-25 | None |
| 37 | Wang, Jinlong (1957-03) | INEDIndependent Non-Executive Director | 2019-09-12 | 2023-05-09 |
| 38 | Wu, May Yihong | INEDIndependent Non-Executive Director | 2017-05-15 | None |
| 39 | Yan, Yan (1964) | INEDIndependent Non-Executive Director | 2024-05-07 | None |
| 40 | Zhu, Angela Changlai | INEDIndependent Non-Executive Director | 2023-05-09 | None |
Manager/adviser/other
Some data are hidden to fit your display. Rotate?
| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Flaherty, St John Andrew | CoSecCompany Secretary | 2020-01-15 | 2022-02-01 |
| 2 | Fong, Stephen Keng Kong | GMGeneral Manager | None | 1000-01-01 |
| 3 | Fu, David Yat Hung | CoSecCompany Secretary | 2010-02-15 | 2020-01-15 |
| 4 | Lomas Mak, Bernadette | CoSecCompany Secretary | 2022-02-01 | None |
| 5 | Thompson, Anna Louise (1968) | Sen MgrSenior Manager | 2018-07-02 | None |
Employee
Some data are hidden to fit your display. Rotate?
| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Dew, Brian | SolicitorSolicitor | None | 2019-05-13 |
| 2 | Man, Yin Yee | SolicitorSolicitor | 2019-06-11 | None |
Powered by Renavon Data — Hong Kong financial data services, built on Webb-site.com datasets (CC-BY 4.0)
Sign up for our free newsletter
Recommend Renavon Hong Kong to a friend
Copyright & disclaimer, Privacy policy