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Swire Pacific Ltd (0019.HK)

0019.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

John Slosar

59 2014 Executive Chairman of the Board

Martin Cubbon

58 2015 Finance Director, Executive Director

Guy Bradley

50 2015 Executive Director

Kwok Leung Chu

54 2014 Executive Director

Kin Wing Tang

57 2011 Executive Director

Patrick Healy

50 2013 Executive Director - Beverages Division

Yat Hung Fu

52 2006 Company Secretary

Merlin Swire

42 2009 Non-Executive Director

Samuel Swire

36 2015 Non-Executive Director

Timothy Freshwater

71 2008 Independent Non-Executive Director

Gordon Halyburton

53 2015 Independent Non-Executive Director

Chien Lee

62 1993 Independent Non-Executive Director

Wai Mun Lee

64 2012 Independent Non-Executive Director

Cho Cheung Michael Sze

70 2004 Independent Non-Executive Director

Mun Tak Yang

63 2002 Independent Non-Executive Director

Biographies

Name Description

John Slosar

Mr. John Robert Slosar is Executive Chairman of the Board of Swire Pacific Ltd., with effective 14 March 2014. He has been a Director of the Company since May 2006 and its Chairman since March 2014. He is also Chairman of John Swire & Sons (H.K.) Limited, Swire Properties Limited, Cathay Pacific Airways Limited and Hong Kong Aircraft Engineering Company Limited and a Director of Air China Limited and The Hongkong and Shanghai Banking Corporation Limited. He joined the Swire group in 1980 and has worked with the group in Hong Kong, the United States and Thailand.

Martin Cubbon

Mr. Martin Cubbon is Finance Director, Executive Director of Swire Pacific Ltd. He has been a Director of the Company since September 1998. He was Finance Director from September 1998 to March 2009 and Executive Director responsible for the Property Division from May 2009 to December 2014. He became Corporate Development and Finance Director in January 2015. He is also a Director of Swire Properties Limited and Cathay Pacific Airways Limited. He joined the Swire group in 1986.

Guy Bradley

Mr. Guy Martin Coutts Bradley is Executive Director of Swire Pacific Ltd. He has been a Director of the Company since January 2015. He is also a Director and Chief Executive of Swire Properties Limited. He joined the Swire group in 1987 and has worked with the group in Hong Kong, Papua New Guinea, Japan, the United States, Vietnam, Mainland China, Taiwan and the Middle East.

Kwok Leung Chu

Mr. Chu Kwok Leung is Executive Director of Swire Pacific Ltd. He has been a Director of the Company since March 2014. He is also a Director and Chief Executive of Cathay Pacific Airways Limited and Chairman of Hong Kong Dragon Airlines Limited. He joined the Swire group in 1984 and has worked with the group in Hong Kong, Mainland China, Taiwan, Thailand and Australia.

Kin Wing Tang

Mr. Tang (Augustus) Kin Wing is Executive Director of Swire Pacific Ltd. He has been a Director of the Company since August 2011. He is also a Director and Chief Executive Officer of Hong Kong Aircraft Engineering Company Limited. He joined the Swire group in 1982 and has worked with Cathay Pacific Airways Limited in Hong Kong, Malaysia and Japan.

Patrick Healy

Mr. Patrick Healy is Executive Director of Beverages Division at Swire Pacific Ltd., since January 2013. He is also a Director of Swire Properties Limited. He joined the Swire group in 1988 and has worked with the group in Hong Kong, Germany and Mainland China.

Yat Hung Fu

Mr. Fu (David) Yat Hung is Company Secretary of Swire Pacific Ltd since January 2006. He has been Company Secretary since January 2006. He joined the Swire group in 1988. He is a member of the Takeovers and Mergers Panel and the Takeovers Appeal Committee of the Securities and Futures Commission of Hong Kong.

Merlin Swire

Mr. Merlin Bingham Swire is Non-Executive Director of Swire Pacific Limited. He has been a Director of the Company since January 2009. He is also Chief Executive and a Director and shareholder of John Swire & Sons Limited and a Director of Swire Properties Limited, Cathay Pacific Airways Limited and Hong Kong Aircraft Engineering Company Limited. He joined the Swire group in 1997 and has worked with the group in Hong Kong, Australia, Mainland China and London. He is brother to S C Swire, a Non-Executive Director of the Company.

Samuel Swire

Mr. Samuel Compton Swire is Non-Executive Director of Swire Pacific Ltd. He has been a Director of the Company since January 2015. He is also a Director and shareholder of John Swire & Sons Limited and a Director of Cathay Pacific Airways Limited. He joined the Swire group in 2003 and has worked with the group in Hong Kong, Singapore, Mainland China, Sri Lanka and London. He is brother to M B Swire, a Non-Executive Director of the Company.

Timothy Freshwater

Mr. Timothy (Tim) George Freshwater is Independent Non-Executive Director of Swire Pacific Ltd. He has been a Director of the Company since January 2008. He is a Non-Executive Director of Aquarius Platinum Limited and Savills Plc. He is also an Independent Non-Executive Director of Hong Kong Exchanges and Clearing Limited.

Gordon Halyburton

Mr. Gordon Robert Halyburton ORR, is an Independent Non-Executive Director of the Company. He has been a Director of the Company since August 2015. He joined McKinsey & Company in 1986 and retired in 2015. He was a member of McKinsey’s global shareholder board from 2003 to 2015. He is a Non-Executive Director of Lenovo Group Limited and a Board member of the China-Britain Business Council.

Chien Lee

Mr. Lee Chien is an Independent Non-Executive Director of Swire Pacific Ltd. He has been a Director of the Company since January 1993. He is a Non-Executive Director of Hysan Development Company Limited. He is a Council member of the Chinese University of Hong Kong and St. Paul’s Co-educational College and also a Trustee Emeritus of Stanford University and Director of Stanford Health Care.

Wai Mun Lee

Ms. Lee (Rose) Wai Mun is an Independent Non-Executive Director of Swire Pacific Ltd. She has been a Director of the Company since July 2012. She is Vice-Chairman and Chief Executive of Hang Seng Bank Limited, a Director of The Hongkong and Shanghai Banking Corporation Limited and an Independent Non-Executive Director of CK Hutchison Holdings Limited. She is also Vice President of The Hong Kong Institute of Bankers, Executive Vice-Chairman of the Finance Professional Committee of Guangdong’s Association for Promotion of Cooperation between Guangdong, Hongkong & Macao, Vice- Chairman of the Inaugural Financial Consulting Committee for Authority of Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone of Shenzhen and a member of the Consulting Committee of Qianhai & Shekou Area of Shenzhen, China (Guangdong) Pilot Free Trade Zone, and Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone of Shenzhen. In addition, she is a Board member, Second Vice President, a member of the Executive Committee and Chairman of the Campaign Committee of the Community Chest of Hong Kong, a member of the court of The Hong Kong University of Science and Technology and a member of the Financial Services Advisory Committee of Hong Kong Trade Development Council.

Cho Cheung Michael Sze

Mr. Sze Cho Cheung Michael is no longer an Independent Non-Executive Director of Swire Pacific Ltd, with effect from May 18, 2017. He has been a Director of the Company since November 2004. He is a former Executive Director of the Hong Kong Trade Development Council, a position he held for eight years prior to his retirement on 1st May 2004. Before that, he worked for 25 years in various capacities in the Hong Kong Government. He is also a Consultant to the Board of Lee Kum Kee Co., Ltd., a Director of SADS HK Foundation Limited and an Independent Non-Executive Director of Yangtzekiang Garment Limited and YGM Trading Limited.

Mun Tak Yang

Ms. Yang (Marjorie) Mun Tak is an Independent Non-Executive Director of Swire Pacific Ltd. She has been a Director of the Company since October 2002. She is Chairman of Esquel Group, and a Director of The Hongkong and Shanghai Banking Corporation Limited. She is also a Deputy Chairman of the Seoul International Business Advisory Council. She is a member of the Massachusetts Institute of Technology Corporation, and sits on advisory boards at Harvard Business School and Tsinghua School of Economics and Management.

Basic Compensation

Name Fiscal Year Total

John Slosar

27,929,000

Martin Cubbon

19,690,000

Guy Bradley

11,778,000

Kwok Leung Chu

1,345,000

Kin Wing Tang

11,485,000

Patrick Healy

10,599,000

Yat Hung Fu

--

Merlin Swire

--

Samuel Swire

--

Timothy Freshwater

850,000

Gordon Halyburton

251,000

Chien Lee

950,000

Wai Mun Lee

725,000

Cho Cheung Michael Sze

690,000

Mun Tak Yang

690,000
As Of  30 Dec 2015