People: Swire Pacific Ltd (0019.HK)

0019.HK on Hong Kong Stock

99.70HKD
19 Dec 2014
Price Change (% chg)

HK$0.70 (+0.71%)
Prev Close
HK$99.00
Open
HK$100.90
Day's High
HK$101.00
Day's Low
HK$99.40
Volume
1,394,744
Avg. Vol
1,220,637
52-wk High
HK$108.00
52-wk Low
HK$80.55

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Summary

Name Age Since Current Position

John Slosar

57 2014 Executive Chairman of the Board

Peter Kilgour

58 2009 Finance Director, Executive Director

Kwok Leung Chu

52 2014 Executive Director

Martin Cubbon

56 1998 Executive Director

John Rae-Smith

50 2013 Executive Director

Sai Cheung Shiu

59 2010 Executive Director

Kin Wing Tang

55 2011 Executive Director

Patrick Healy

48 2013 Executive Director - Beverages Division

Yat Hung Fu

50 2006 Company Secretary

Lydia Dunn

74 1981 Non-Executive Director

James Hughes-Hallett

64 2004 Non-Executive Director

Peter Johansen

71 1997 Non-Executive Director

Merlin Swire

40 2009 Non-Executive Director

Timothy Freshwater

69 2008 Independent Non-Executive Director

King Kwok

54 2002 Independent Non-Executive Director

Chien Lee

60 1993 Independent Non-Executive Director

Wai Mun Lee

61 2012 Independent Non-Executive Director

Cho Cheung Sze

68 2004 Independent Non-Executive Director

Mun Tak Yang

2002 Independent Non-Executive Director

Biographies

Name Description

John Slosar

Mr. John Robert Slosar has been appointed as 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.

Peter Kilgour

Mr. Peter Alan Kilgour is Finance Director and Executive Director of Swire Pacific Ltd since April 2009. He is also a Director of Cathay Pacific Airways Limited, Swire Properties Limited and Swire Beverages Limited. He joined the Swire group in 1983. He holds Bachelor of Arts degree from University of Leicester.

Kwok Leung Chu

Mr. Chu Kwok Leung has been appointed as Executive Director of Swire Pacific Ltd., with effective 14 March 2014. 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 an Executive Director of Swire Pacific Ltd since September 1, 1998. He is also a Director and Chief Executive of Swire Properties Limited. He joined the Swire group in 1986. He holds Bachelor of Arts in Economics from the University of Liverpool.

John Rae-Smith

Mr. John Bruce Rae-Smith is an Executive Director of Swire Pacific Ltd since January 1, 2013. 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 Shiu

Mr. Shiu (Ian) Sai Cheung is an Executive Director of Swire Pacific Ltd since August 1, 2010. 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 an 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 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 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 Dunn

Brnss. Lydia Selina Dunn, DBE, is Non-Executive Director of Swire Pacific Ltd since February 1981. 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.

James Hughes-Hallett

Mr. James Wyndham John Hughes-Hallett, SBS, CMG, is Non-Executive Director of Swire Pacific Ltd. He has been a Director of the Company since January 1994 and was appointed Deputy Chairman in March 1998 and Chairman in June 1999. He stepped down as Chairman in December 2004 to become Chairman of John Swire & Sons Limited. He is also a Director of Cathay Pacific Airways Limited, Swire Properties Limited and HSBC Holdings plc. He joined the Swire group in 1975 and has worked with the group in Hong Kong, Taiwan, Japan, Australia and London. He holds Bachelor of Arts in English and Master of Arts from University of Oxford.

Peter Johansen

Mr. Peter Andre Johansen is Non-Executive Director of Swire Pacific Ltd since January 1983. 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 Non-Executive Director of Swire Pacific Limited since January 2009. 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.

Timothy Freshwater

Mr. Timothy (Tim) George Freshwater is an Independent Non-Executive Director of Swire Pacific Ltd since January 2008. 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 Kwok

Mr. Kwok (Clement) King Man is an Independent Non-Executive Director of Swire Pacific Ltd since September 2002. 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 since January 1993. 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 since July 1, 2012. 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 Sze

Mr. Sze (Michael) Cho Cheung, GBS, CBE, ISO, JP, is an Independent Non-Executive Director of Swire Pacific Ltd since November 2004. 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 since October 2002. 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.

Basic Compensation

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