People: Swire Pacific Ltd (0019.HK)

0019.HK on Hong Kong Stock

103.90HKD
6 May 2015
Change (% chg)

HK$0.00 (+0.00%)
Prev Close
HK$103.90
Open
HK$104.50
Day's High
HK$105.00
Day's Low
HK$103.00
Volume
1,395,827
Avg. Vol
1,516,572
52-wk High
HK$109.80
52-wk Low
HK$89.20

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Summary

Name Age Since Current Position

John Slosar

58 2014 Executive Chairman of the Board

Guy Bradley

49 2015 Executive Director

Kwok Leung Chu

53 2014 Executive Director

Martin Cubbon

57 2015 Finance and Corporate Development Director, Executive Director

John Bruce Rae-Smith

51 2013 Executive Director

Sai Cheung Ian Shiu

60 2010 Executive Director

Kin Wing Tang

56 2011 Executive Director

Patrick Healy

49 2013 Executive Director - Beverages Division

Yat Hung Fu

51 2006 Company Secretary

Lydia Selina Dunn

75 1981 Non-Executive Director

Peter Andre Johansen

72 1997 Non-Executive Director

Merlin Swire

41 2009 Non-Executive Director

Samuel Swire

35 2015 Non-Executive Director

Timothy George Freshwater

70 2008 Independent Non-Executive Director

King Man Kwok

55 2002 Independent Non-Executive Director

Chien Lee

61 1993 Independent Non-Executive Director

Wai Mun Lee

62 2012 Independent Non-Executive Director

Cho Cheung Michael Sze

69 2004 Independent Non-Executive Director

Mun Tak Yang

62 2002 Independent Non-Executive Director

Biographies

Name Description

John Slosar

Mr. John Robert Slosar iws the Executive Chairman of the Board of Swire Pacific Ltd., with effective 14 March 2014. He joined the John Swire & Sons Limited (“Swire”) group in 1980 and has worked with the group in Hong Kong, the United States and Thailand. He has been an Executive Director of Swire Pacific since 12th May 2006. He is also a Director of John Swire & Sons (H.K.) Limited (“JSSHK”) and Cathay Pacific Airways Limited (“Cathay Pacific”) and Chairman of Swire Beverages Limited. He has been appointed Chairman of JSSHK, Swire Pacific, Swire Properties Limited, Cathay Pacific and Hong Kong Aircraft Engineering Company Limited with effect from 14th March 2014. He holds degrees in Economics from Columbia University and Cambridge University.

Guy Bradley

Mr. Guy Martin Coutts Bradley is the Executive Director of Swire Pacific Ltd. He joined the Swire group in 1987 and has worked with the group in Hong Kong, Papua New Guinea, Japan, U.S.A., Vietnam, Mainland China, Taiwan and the Middle East. He is also a Director of JSSHK and Chief Executive and a Director of Swire Properties. Mr. Bradley graduated from the University of Oxford in July 1987 with a Bachelor of Arts (Honours) degree in Politics, Philosophy and Economics and obtained a Master of Arts degree from the University of Oxford in July 1991. He is a member of The Royal Institution of Chartered Surveyors.

Kwok Leung Chu

Mr. Chu Kwok Leung is the Executive Director of Swire Pacific Ltd. He joined Cathay Pacific in 1984 and has worked with Cathay Pacific in Hong Kong, Mainland China, Taiwan, Thailand and Australia. He has been an Executive Director and the Chief Operating Officer of Cathay Pacific since 31st March 2011. He is also Chairman of Hong Kong Dragon Airlines Limited. He has been appointed as a Director of JSSHK and Chief Executive of Cathay Pacific with effect from 14th March 2014. He holds a Bachelor of Social Science degree from the University of Hong Kong and a Master of Commerce degree from the University of New South Wales.

Martin Cubbon

Mr. Martin Cubbon is the Finance and Corporate Development Director, Executive Director of Swire Pacific Ltd. He joined the John Swire & Sons Limited (“Swire”) group in 1986. He was Executive Director responsible for the Property Division of the Company until December 2014. He is also a Director of John Swire & Sons (H.K.) Limited (“JSSHK”), Swire Properties Limited (“Swire Properties”) and Cathay Pacific Airways Limited (“Cathay Pacific”). Mr. Cubbon graduated from the University of Liverpool in July 1980 with a Bachelor of Arts (Honours) degree in Economics and is a member of the Institute of Chartered Accountants in England and Wales.

John Bruce Rae-Smith

Mr. John Bruce Rae-Smith is the Executive Director of Swire Pacific Ltd. He is Executive Director of the Marine Services Division and the Trading & Industrial Division. He joined the Swire group in 1985 and has worked with the group in Australia, Papua New Guinea, Japan, Taiwan, Hong Kong, the United States and Singapore. He holds Master of Arts in Engineering from University of Cambridge.

Sai Cheung Ian Shiu

Mr. Shiu (Ian) Sai Cheung is the Executive Director of Swire Pacific Ltd. He is also a Director of Cathay Pacific Airways Limited, Hong Kong Dragon Airlines Limited and Air China Limited. He joined Cathay Pacific Airways Limited in 1978 and has worked with the group in Hong Kong, the Netherlands, Singapore and the United Kingdom. He holds a bachelor degree in business administration from the University of Hawaii and a Master of Business Administration degree from the University of Western Ontario.

Kin Wing Tang

Mr. Tang (Augustus) Kin Wing is the Executive Director of Swire Pacific Ltd. 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. He Holds Bachelor's degree in Business Administration from Chinese University of Hong Kong.

Patrick Healy

Mr. Patrick Healy is the Executive Director of Beverages Division at Swire Pacific Ltd since January 2013. 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 the Company Secretary of Swire Pacific Ltd since January 2006. He joined the Swire group in 1988. He holds Master of Arts in Engineering from University of Oxford.

Lydia Selina Dunn

Baroness Lydia Selina Dunn, DBE, has resigned as Non-Executive Director of Swire Pacific Ltd., effective 21 May 2015. Until January 1996 she had responsibility for the Trading Division. She is also a Director of John Swire & Sons Limited. She joined the Swire group in 1963 and has worked with the group in Hong Kong and London.

Peter Andre Johansen

Mr. Peter Andre Johansen is the Non-Executive Director of Swire Pacific Ltd. He was Finance Director until April 1997. He joined the Swire group in 1973 and worked in Hong Kong, Japan and the United Kingdom before retiring from John Swire & Sons Limited on December 31, 2008. He is also a Director of Hong Kong Aircraft Engineering Company Limited.

Merlin Swire

Mr. Merlin Bingham Swire is the Non-Executive Director of Swire Pacific Limited. He joined the Swire group in 1997 and has worked with the group in Hong Kong, Australia, Mainland China and London. He is a Director and shareholder of John Swire & Sons Limited, a Director of Hong Kong Aircraft Engineering Company Limited and Swire Properties Limited and an Alternate Director of Steamships Trading Company Limited. He holds Bachelor of Arts and Master of Arts from University of Oxford.

Samuel Swire

Mr. Samuel Compton Swire is the Non-Executive Director of Swire Pacific Ltd. He joined the Swire group in 2003 and has worked with the group in Hong Kong, New York, Shanghai, Singapore, Beijing, Sydney and Colombo. He was a Director of Finlays Colombo PLC from October 2012 to July 2014 and a Director of JSSHK from July to December 2014. He is also a Director of Cathay Pacific. Mr. Swire graduated from the University of Oxford in July 2003 with a Bachelor of Arts (Honours) degree in Modern History.

Timothy George Freshwater

Mr. Timothy (Tim) George Freshwater is an Independent Non-Executive Director of Swire Pacific Ltd. He is a Non-Executive Director of Aquarius Platinum Limited and Savills Plc, Chairman and Non-Executive Director of Grosvenor Asia Pacific Limited, and an Independent Non- Executive Director of Chong Hing Bank Limited, Cosco Pacific Limited and Hong Kong Exchanges and Clearing Limited. He is also a Director of the Community Chest of Hong Kong. He graduated from Cambridge University. He holds Bachelor of Law and Master of Arts from Cambridge Management Institute.

King Man Kwok

Mr. Kwok King Man has resigned as Independent Non-Executive Director of Swire Pacific Ltd., effective 21 May 2015. He has been a Director of the Company since September 2002. He is Managing Director and Chief Executive Officer of The Hongkong and Shanghai Hotels, Limited. He is also a Board member of the Faculty of Business and Economics of the University of Hong Kong and a global member of the World Travel and Tourism Council.

Chien Lee

Mr. Lee Chien is an Independent Non-Executive Director of Swire Pacific Ltd. He is a Non-Executive Director of Hysan Development Company Limited and an Independent Non-Executive Director of Television Broadcasts 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 Hospital and Clinics. He holds Bachelor of Science in Mathematical Sciences, Master of Science in Operations Research and Master of Business Administration from Stanford University.

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 Hutchison Whampoa Limited. She is also Vice President of The Hong Kong Institute of Bankers, Vice-Chairman of the Finance Professional Committee of Guangdong’s Association for Promotion of Cooperation between Guangdong, Hongkong & Macao, Co-chairman of the Campaign Committee of the Community Chest of Hong Kong, a Board member of the Community Chest of Hong Kong and a member of the court of The Hong Kong University of Science and Technology and the Financial Services Advisory Committee of Hong Kong Trade Development Council.

Cho Cheung Michael Sze

Mr. Sze (Michael) Cho Cheung, GBS, CBE, ISO, JP, is an Independent Non-Executive Director of Swire Pacific Ltd. He has been a Director of the Company since November 2004. He was 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 also serves as Chairman of the Hong Kong – U.S. Business Council, and as Deputy Chairman of the Seoul International Business Advisory Council. She is Chairman of the Hong Kong Polytechnic University Council, 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.
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