People: Swire Pacific Ltd (SWRAY.PK)


SWRAY.PK on OTC Markets Group

12.26USD
2:33pm EDT
Price Change (% chg)

$0.15 (+1.24%)
Prev Close
$12.11
Open
$12.31
Day's High
$12.31
Day's Low
$12.25
Volume
3,124
Avg. Vol
6,828
52-wk High
$13.35
52-wk Low
$11.16

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Summary

Name Age Since Current Position

Christopher Pratt

 56 2006 Executive Chairman of the Board

Peter Kilgour

 57 2009 Finance Director, Executive Director

Martin Cubbon

 55 1998 Executive Director

John Rae-Smith

 49 2013 Executive Director

Sai Cheung Shiu

 58 2010 Executive Director

John Slosar

 56 2006 Executive Director

Kin Wing Tang

 54 2011 Executive Director

Patrick Healy

 47 2013 Executive Director - Beverages Division

Yat Hung Fu

 49 2006 Company Secretary

Lydia Dunn

 73 1981 Non-Executive Director

James Hughes-Hallett

 63 2004 Non-Executive Director

Peter Johansen

 70 1997 Non-Executive Director

Merlin Swire

 39 2009 Non-Executive Director

Timothy Freshwater

 68 2008 Independent Non-Executive Director

King Man Kwok

 53 2002 Independent Non-Executive Director

Chien Lee

 59 1993 Independent Non-Executive Director

Wai Mun Lee

 60 2012 Independent Non-Executive Director

Cho Cheung Sze

 67 2004 Independent Non-Executive Director

Mun Tak Yang

 60 2002 Independent Non-Executive Director
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Biographies

Name Description

Christopher Pratt

 Mr. Christopher Dale Pratt, CBE, is Executive Chairman of the Board of Swire Pacific Ltd since February 1, 2006.He is also Chairman of Cathay Pacific Airways Limited, Hong Kong Aircraft Engineering Company Limited, John Swire & Sons (H.K.) Limited, Swire Properties Limited and Swire Beverages Limited and a Director of Air China Limited and The Hongkong and Shanghai Banking Corporation Limited. He joined the Swire group in 1978 and has worked with the group in Hong Kong, Australia and Papua New Guinea. He holds Bachelor of Arts in Modern History from University of Oxford.

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.

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.

John Slosar

 Mr. John Robert Slosar is Executive Director of Swire Pacific Ltd since May 2006. He is also a Director and Chief Executive of Cathay Pacific Airways Limited, Chairman of Hong Kong Dragon Airlines Limited, and Chairman of Swire Beverages Limited. He joined the Swire group in 1980 and has worked with the group in Hong Kong, the United States and Thailand. He graduated from University of Cambridge and Columbia University with degree in Economics.

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 Man Kwok

 Mr. Kwok (Clement) King Man is an Independent Non-Executive Director of Swire Pacific Ltd since September 2002. He is Managing Director and Chief Executive Officer of The Hongkong and Shanghai Hotels, Limited. He is also a Director of the Community Chest of Hong Kong, a Board member of the Faculty of Business and Economics of the University of Hong Kong and a member of the Harbourfront Commission. He holds Bachelor of Science in Economics from University of London.

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 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-Chairman of the China Committee of the Hong Kong General Chamber of Commerce, Vice President of The Hong Kong Institute of Bankers and a member of the court of The Hong Kong University of Science and Technology. She holds Bachelor's degree in Business Administration from University of Hawaii.

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 was a former Executive Director of the Hong Kong Trade Development Council, a position he held for eight years prior to his retirement on May 1, 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., 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 is Chairman of Esquel Group, and a Director of The Hongkong and Shanghai Banking Corporation Limited. She also serves as Chairman of the Asia Business Council, the Hong Kong – the United States 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. She holds Bachelor of Science in Mathematics from Massachusetts Institute of Technology and Master of Business Administration from Harvard University.

Basic Compensation

Name Fiscal Year Total

Christopher Pratt

 27,476,000

Peter Kilgour

 13,418,000

Martin Cubbon

 18,907,000

John Rae-Smith

 --

Sai Cheung Shiu

 3,800,000

John Slosar

 3,148,000

Kin Wing Tang

 10,069,000

Patrick Healy

 --

Yat Hung Fu

 --

Lydia Dunn

 --

James Hughes-Hallett

 --

Peter Johansen

 --

Merlin Swire

 --

Timothy Freshwater

 --

King Man Kwok

 --

Chien Lee

 --

Wai Mun Lee

 --

Cho Cheung Sze

 --

Mun Tak Yang

 --
As Of 30 Dec 2012

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