SWIRE PACIFIC 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.
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Row Director Position From Until
1 Allmand-Smith, Timothy Paul EDExecutive Director None 1993-05-01
2 Bell, Michael John (1948-03-08) FDFinance Director 1997-04-07 1999-08-16
3 Bell, Michael John (1948-03-08) EDExecutive Director 1999-08-16 2003-03-08
4 Bluck, Duncan Robert Yorke EDExecutive Director 1973-01-16 1981-01-16
5 Bluck, Duncan Robert Yorke ChChairman 1981-01-16 1984-03-16
6 Bluck, Duncan Robert Yorke NEDNon-Executive Director 1984-03-16 1998-06-30
7 Bradley, Guy Martin Coutts EDExecutive Director 2015-01-01 2017-05-05
8 Bradley, Guy Martin Coutts ChChairman 2021-08-25 None
9 Chan Ngan, Edith Man Ling INEDIndependent Non-Executive Director 2022-06-24 None
10 Cheng, Vincent Hoi Chuen INEDIndependent Non-Executive Director 2005-05-12 2008-01-31
11 Chen, Philip Nan Lok EDExecutive Director 2005-05-13 2010-07-01
12 Chu, Ivan Kwok Leung EDExecutive Director 2014-03-14 2020-04-14
13 Cogman, David Peter EDExecutive Director 2017-08-07 None
14 Conybeare, Howard James EDExecutive Director 1994-01-01 1999-12-31
15 Cubbon, Martin EDExecutive Director 1998-09-01 1999-10-16
16 Cubbon, Martin FDFinance Director 1999-10-16 2009-04-01
17 Cubbon, Martin EDExecutive Director 2009-04-01 2015-01-01
18 Cubbon, Martin FDFinance Director 2015-01-01 2017-10-01
19 Cubbon, Martin NEDNon-Executive Director 2018-11-01 2022-05-12
20 Cundle, Geoffrey Leslie EDExecutive Director 2011-08-01 2013-01-01
21 Dunn, Lydia Selina EDExecutive Director 1981-02-15 1996-01-16
22 Dunn, Lydia Selina NEDNon-Executive Director 1996-01-16 2015-05-21
23 Eddington, Roderick Ian EDExecutive Director 1992-05-28 1996-12-31
24 Eldon, David Gordon INEDIndependent Non-Executive Director 1996-06-01 2005-05-11
25 Etchells, Paul Kenneth INEDIndependent Non-Executive Director 2017-05-17 None
26 Frame, Frank Riddell DirDirector None 1990-06-01
27 Freshwater, Timothy George INEDIndependent Non-Executive Director 2008-01-01 2022-05-12
28 Gledhill, David Anthony (1934-10-16) ChChairman None 1992-05-31
29 Gray, John Malcolm (1934-07-28) INEDIndependent Non-Executive Director 1990-06-01 1996-05-31
30 Healy, Patrick (1965-11) EDExecutive Director 2021-08-25 None
31 Ho, Davy Cho Ying EDExecutive Director 1997-03-15 2010-04-01
32 Hughes-Hallett, James Wyndham John EDExecutive Director 1994-01-01 1998-03-16
33 Hughes-Hallett, James Wyndham John Dep ChDeputy Chairman 1998-03-16 1999-06-01
34 Hughes-Hallett, James Wyndham John ChChairman 1999-06-01 2005-01-01
35 Hughes-Hallett, James Wyndham John NEDNon-Executive Director 2005-01-01 2015-01-01
36 Johansen, Peter Andre FDFinance Director 1983-01-16 1997-04-07
37 Johansen, Peter Andre NEDNon-Executive Director 1997-04-07 2016-05-12
38 Kerr, Keith Graham EDExecutive Director 1991-01-01 2009-05-14
39 Kilgour, Peter Alan FDFinance Director 2009-04-01 2015-01-01
40 Kwok, Clement King Man INEDIndependent Non-Executive Director 2002-09-19 2015-05-21
41 Lee, Chien (1953) INEDIndependent Non-Executive Director 1993-01-01 2023-05-11
42 Lee, Jung Sen INEDIndependent Non-Executive Director 1976-07-02 1992-12-31
43 Lee, Rose Wai Mun INEDIndependent Non-Executive Director 2012-07-01 None
44 Leung Ko, Margaret May Yee INEDIndependent Non-Executive Director 2008-03-01 2012-07-01
45 Lin, Shirley Syaru INEDIndependent Non-Executive Director 2020-01-01 2020-02-18
46 Lo, Tak Shing INEDIndependent Non-Executive Director 1975-07-16 2003-05-15
47 Low, Michelle Mei Shuen EDExecutive Director 2017-07-01 2017-10-01
48 Low, Michelle Mei Shuen FDFinance Director 2017-10-01 2021-04-01
49 Ma, Mary Xuezheng INEDIndependent Non-Executive Director 2019-08-01 2019-08-31
50 McCallum, Gordon Douglas NEDNon-Executive Director 2022-05-12 None
51 Miles, Henry Michael Pearson EDExecutive Director 1981-01-16 1984-04-16
52 Miles, Henry Michael Pearson ChChairman 1984-04-16 1988-05-16
53 Miles, Henry Michael Pearson NEDNon-Executive Director 1988-05-16 1999-05-13
54 Murray, Martin James (1967-02-21) FDFinance Director 2021-04-01 None
55 Orr, Gordon Robert Halyburton INEDIndependent Non-Executive Director 2015-08-21 None
56 Paterson, David Francis Joseph FDFinance Director None 1000-01-01
57 Pratt, Christopher Dale ChChairman 2006-02-01 2014-03-14
58 Rae-Smith, John Bruce EDExecutive Director 2013-01-01 2016-08-27
59 Roberts, P J DirDirector None 1990-09-01
60 Scott, Edward John Rankin NEDNon-Executive Director 1993-01-01 2002-01-29
61 Shiu, Ian Sai Cheung EDExecutive Director 2010-08-01 2017-01-01
62 Slosar, John Robert EDExecutive Director 2006-05-12 2014-03-14
63 Slosar, John Robert ChChairman 2014-03-14 2018-07-01
64 Sutch, Peter Dennis Antony EDExecutive Director 1984-01-16 1988-06-16
65 Sutch, Peter Dennis Antony Dep ChDeputy Chairman 1988-06-16 1992-05-31
66 Sutch, Peter Dennis Antony ChChairman 1992-05-31 1999-06-01
67 Sutch, Peter Dennis Antony NEDNon-Executive Director 1999-06-01 2001-08-09
68 Swire, Adrian Christopher NEDNon-Executive Director 1978-10-09 2009-01-01
69 Swire, John Anthony DirDirector None 1992-02-28
70 Swire, Merlin Bingham NEDNon-Executive Director 2009-01-01 2018-07-01
71 Swire, Merlin Bingham ChChairman 2018-07-01 2021-08-25
72 Swire, Merlin Bingham NEDNon-Executive Director 2021-08-25 None
73 Swire, Samuel Compton NEDNon-Executive Director 2015-01-01 2023-01-12
74 Sze, Michael Cho Cheung INEDIndependent Non-Executive Director 2004-11-01 2017-05-18
75 Tang, Augustus Kin Wing EDExecutive Director 2011-08-01 2017-05-05
76 Thompson, Peter James (1936-07-22) NEDNon-Executive Director 1987-07-02 1993-12-31
77 Turnbull, David Muir EDExecutive Director 1996-11-01 2005-01-01
78 Turnbull, David Muir ChChairman 2005-01-01 2006-02-01
79 Tyler, Antony Nigel EDExecutive Director 2008-01-01 2011-03-31
80 Wong, Benjamin Pui Tong EDExecutive Director 1992-07-27 1997-03-15
81 Xu, Ying (1964-01-30) INEDIndependent Non-Executive Director 2021-08-25 None
82 Yang, Marjorie Mun Tak INEDIndependent Non-Executive Director 2002-10-01 2017-05-05
83 Yao, Kang EDExecutive Director None 1993-03-31
84 Zhang, Bonnie Yi INEDIndependent Non-Executive Director 2022-06-24 None
85 Zhang, Zhuoping (1971-06-03) EDExecutive Director 2020-04-14 2024-09-01

Manager/adviser/other

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Row Director Position From Until
1 Chan, Cary Wing Hong Sen MgrSenior Manager None None
2 Flaherty, St John Andrew CoSecCompany Secretary 2020-01-15 2022-02-01
3 Fu, David Yat Hung CoSecCompany Secretary 2006-01-01 2020-01-15
4 Lee, Chien (1953) Alt DirAlternative Director 1987-01-16 1993-01-01
5 Lomas Mak, Bernadette CoSecCompany Secretary 2022-02-01 None
6 Miles, Henry Michael Pearson Alt DirAlternative Director 1978-10-16 1981-01-16
7 Swire, John Samuel (1962) Alt DirAlternative Director 1993-01-01 1994-07-02
8 Yu Chan, Margaret Sau Mui CoSecCompany Secretary 2002-09-01 2005-12-31

Employee

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Row Director Position From Until
1 Cheng, Chun Hung SolicitorSolicitor 2022-09-02 None

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