Edition:
India

Swire Pacific Ltd (0087.HK)

0087.HK on Hong Kong Stock

13.62HKD
19 Sep 2018
Change (% chg)

HK$0.02 (+0.15%)
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989,500
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1,478,247
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Summary

Name Age Since Current Position

Merlin Swire

44 2018 Chairman of the Board

Mei Shuen Low

57 2017 Finance Director, Executive Director

Kwok Leung Chu

56 2014 Executive Director

David Cogman

44 2017 Executive Director

Yat Hung Fu

54 2006 Company Secretary

Samuel Swire

38 2015 Non-Executive Director

Paul Etchells

67 2017 Independent Non-Executive Director

Timothy Freshwater

73 2008 Independent Non-Executive Director

Gordon Halyburton

55 2015 Independent Non-Executive Director

Chien Lee

64 1993 Independent Non-Executive Director

Wai Mun Lee

65 2012 Independent Non-Executive Director

Biographies

Name Description

Merlin Swire

Mr. Merlin Bingham Swire has been appointed as Chairman of the Board of Swire Pacific Limited, effective 1st July 2018. 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.

Mei Shuen Low

Ms. Low Mei Shuen Michelle is Finance Director, Executive Director of the Company. She has been a Director of the Company since July 2017. She is the Finance Director of the Company. She is also a Director of John Swire & Sons (H.K.) Limited, Swire Properties Limited and Cathay Pacific Airways Limited. She joined the Swire group in 1987.

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 Chairman of John Swire & Sons (China) Limited and a Director of John Swire & Sons (H.K.) Limited and Cathay Pacific Airways 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 is Executive Director of the Company. He has been a Director of the Company since August 2017. He joined McKinsey & Company in 1997 and was 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 joined the Swire group in 2017.

Yat Hung Fu

Mr. Fu (David) Yat Hung is Company Secretary of Swire Pacific Ltd, since January 2006. He 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 and President of The Hong Kong Institute of Chartered Secretaries.

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.

Paul Etchells

Mr. Paul Kenneth Etchells is Independent Non-Executive Director of the Company. He has been a Director of the Company since May 2017. He is also an Independent Non-Executive Director of Samsonite International S.A. and 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 has been a Director of the Company since January 2008. 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 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 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 Independent Non-Executive Director of Swire Pacific Ltd. She is 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 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 and a member of the court of The Hong Kong University of Science and Technology.

Basic Compensation

Name Fiscal Year Total

Merlin Swire

--

Mei Shuen Low

2,655,000

Kwok Leung Chu

6,985,000

David Cogman

2,520,000

Yat Hung Fu

--

Samuel Swire

--

Paul Etchells

595,000

Timothy Freshwater

788,000

Gordon Halyburton

870,000

Chien Lee

950,000

Wai Mun Lee

748,000
As Of  31 Dec 2017