Edition:
United States

Swire Pacific Ltd (0019.HK)

0019.HK on Hong Kong Stock

74.35HKD
23 Nov 2017
Change (% chg)

HK$0.25 (+0.34%)
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Summary

Name Age Since Current Position

John Slosar

60 2014 Executive Chairman of the Board

Mei Shuen Low

57 2017 Finance Director

Kwok Leung Chu

55 2014 Executive Director

David Cogman

43 2017 Executive Director

Patrick Healy

51 2013 Executive Director - Beverages Division

Yat Hung Fu

53 2006 Company Secretary

Merlin Swire

43 2009 Non-Executive Director

Samuel Swire

37 2015 Non-Executive Director

Paul Etchells

66 2017 Independent Non-Executive Director

Timothy Freshwater

72 2008 Independent Non-Executive Director

Gordon Halyburton

54 2015 Independent Non-Executive Director

Chien Lee

63 1993 Independent Non-Executive Director

Wai Mun Lee

64 2012 Independent Non-Executive Director

Biographies

Name Description

John Slosar

Dr. John Robert Slosar is Executive Chairman of the Board of Swire Pacific Ltd., with effective 14 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 USA and Thailand.

Mei Shuen Low

Ms. Low Mei Shuen Michelle has been appointed as the Finance Director of the Company, effective October 1, 2017. She has worked with the group in Hong Kong. She was Finance Director of Swire Pacific Limited – Trading & Industrial Division from May 2003 to March 2007, Finance Director of The China Navigation Company Limited from September 2005 to February 2007, and Director Finance of Hong Kong Aircraft Engineering Company Limited from March 2007 to August 2010. She is a Director of John Swire & Sons (H.K.) Limited (“JSSHK”) and Swire Properties Limited, a subsidiary of the Company. Ms. Low graduated from The University of Hong Kong with a Bachelor of Social Sciences (Honours) degree in November 1982 and obtained a Bachelor of Laws degree in Chinese Law from Tsinghua University in July 2007. She is a fellow of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants, the Chinese Institute of Certified Public Accountants, Illinois CPA Society and the CFA Institute.

Kwok Leung Chu

Mr. Chu Kwok Leung is Executive Director of Swire Pacific Ltd. 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.

David Cogman

Mr. David Peter Cogman has been appointed as Executive Director of the Company with effect from 7th August 2017. He joined McKinsey & Company (“McKinsey”) in 1997 and is currently a Partner in McKinsey’s Hong Kong office. He first joined McKinsey in London, and has worked in China since the 1990s as a member of its Corporate Finance practice. He serves clients primarily in Mainland China and North Asia, supporting local companies, multinational corporations and financial investors on corporate strategy, mergers and acquisitions. Mr. Cogman holds a Bachelor of Science degree in Economics from the London School of Economics, U.K. and a Master of Business Administration degree from Stanford University, U.S.A.

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 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. He is also a member of the Standing Committee on Company Law Reform.

Merlin Swire

Mr. Merlin Bingham Swire is Non-Executive Director of Swire Pacific Limited. He is also Deputy Chairman and Chief Executive and a 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 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.

Paul Etchells

Mr. Paul Kenneth Etchells is an Independent Non-Executive Director of the Company. He is an Independent Non-Executive Director of Swire Properties Limited (until 16th May 2017), China Foods Limited and Samsonite International S.A. He is also an adviser to Cassia Investments Limited. He was employed by the Swire group in Hong Kong from 1976 to 1998. He was employed by The Coca-Cola Company from July 1998 to June 2010 and worked in the USA, Mainland China and Hong Kong.

Timothy Freshwater

Mr. Timothy (Tim) George Freshwater is Independent Non-Executive Director of Swire Pacific Ltd. He is a Non-Executive Director of 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 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 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 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 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.

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