Edition:
India

Swire Properties Ltd (1972.HK)

1972.HK on Hong Kong Stock

25.85HKD
16 Jan 2018
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Summary

Name Age Since Current Position

John Slosar

60 2014 Executive Chairman of the Board

Guy Bradley

51 2015 Chief Executive Officer, Executive Director

Ngan Yee Lung

51 2017 Finance Director, Executive Director

Yat Hung Fu

53 2010 Company Secretary

Patrick Healy

51 2015 Non-Executive Director

Siang Keat Lim

57 2013 Non-Executive Director

Mei Shuen Low

57 2017 Non-Executive Director

Merlin Swire

43 2009 Non-Executive Director

Stephen Bradley

58 2010 Independent Non-Executive Director

Ka Lai Cheng

38 2017 Independent Non-Executive Director

Paul Etchells

66 2010 Independent Non-Executive Director

Spencer Fung

43 2012 Independent Non-Executive Director

Sing Cheong Liu

61 2010 Independent Non-Executive Director

Yihong Wu

49 2017 Independent Non-Executive Director

Biographies

Name Description

John Slosar

Dr. John Robert Slosar is Executive Chairman of the Board of Swire Properties Limited. He is also Chairman of John Swire & Sons (H.K.) Limited, Swire Pacific 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 United States and Thailand.

Guy Bradley

Mr. Guy Martin Coutts Bradley is a Chief Executive Officer, Executive Director of Swire Properties Ltd. He is also a Director of John Swire & Sons (H.K.) Limited and Swire Pacific Limited. He joined the Swire group in 1987 and has worked with the group in Hong Kong, Papua New Guinea, Japan, the United States, Vietnam, Mainland China, Taiwan and the Middle East.

Ngan Yee Lung

Ms. Lung Ngan Yee has been appointed as Finance Director, Executive Director of the Company, effective 1st October 2017. She joined the Swire group in 1992. She was appointed Director Finance of Hong Kong Aircraft Engineering Company Limited (“HAECO”) in August 2010 and Group Director Finance in June 2013. She was previously Finance Director of Swire Pacific Offshore Holdings Limited, a wholly owned subsidiary of Swire Pacific. She obtained a professional diploma in accountancy from The Hong Kong Polytechnic University in November 1988 and a master’s degree in applied finance from Macquarie University in November 1998, and is a fellow of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants and the American Institute of Certified Management Accountants.

Yat Hung Fu

Mr. Fu (David) Yat Hung is Company Secretary of Swire Properties Ltd., 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.

Patrick Healy

Mr. Patrick Healy is Non-Executive Director of the Company. He is also a Director of John Swire & Sons (H.K.) Limited and Executive Director of the Beverages Division of Swire Pacific Limited. He joined the Swire group in 1988 and has worked with the group in Hong Kong, Germany and Mainland China.

Siang Keat Lim

Mr. Lim (Raymond) Siang Keat is Non-Executive Director of Swire Properties Ltd. He is also Senior Advisor to John Swire & Sons (S.E. Asia) Pte. Limited. He is Executive Chairman of APS Asset Management Pte Ltd and a Director of GIC Pte Ltd, Hong Leong Finance Limited and Raffles Medical Group Limited. He was a Member of the Singapore Parliament from 2001 to 2015.

Mei Shuen Low

Ms. Low (Michelle) Mei Shuen has been appointed as Non-Executive Director of Swire Properties Ltd, effective 1st October 2017. joined the John Swire & Sons Limited (“Swire”) group in 1987 and 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”), Swire Pacific Limited (“Swire Pacific”) and Swire Properties. 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, the Illinois CPA Society and the CFA Institute.

Merlin Swire

Mr. Merlin Bingham Swire is Non-Executive Director of Swire Properties Ltd. He is also Deputy Chairman and Chief Executive and a shareholder of John Swire & Sons Limited and a Director of Swire Pacific 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.

Stephen Bradley

Mr. Stephen Edward Bradley is Independent Non-Executive Director of Swire Properties Ltd. He is Vice Chairman of RKR Capital Pte Ltd., Director of Shanghai CFETS-ICAP International Money Broking Co. Ltd and Husky Energy Inc.

Ka Lai Cheng

Ms. Cheng Lily Ka Lai is an Independent Non-Executive Director of the Company. She is a Member of the Global Travel Distribution Advisory Board of Kuoni Reisen Holding AG. She was President, Asia Pacific of TripAdvisor, Inc. from July 2014 to June 2016.

Paul Etchells

Mr. Paul Kenneth Etchells is Independent Non-Executive Director of Swire Properties Ltd., May 16, 2017. He is an Independent Non- Executive Director of 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 U.S.A., Mainland China and Hong Kong.

Spencer Fung

Mr. Spencer Theodore Fung is Independent Non-Executive Director of Swire Properties Ltd., He is an Executive Director and Group Chief Executive Officer of Li & Fung Limited. He is also a Member of the General Committee of The Hong Kong Exporters’ Association, a Director of the Young Presidents’ Organisation and a Member of the Board of Trustees at Northeastern University.

Sing Cheong Liu

Mr. Liu Sing Cheong, JP, is Independent Non-Executive Director of Swire Properties Ltd., He is Chairman of My Top Home (China) Holdings Limited and an Independent Non-Executive Director of Prada S.p.A.

Yihong Wu

Ms. May Yihong Wu is an Independent Non-Executive Director of the Company. She is Chief Strategy Officer of Homeinns Hotel Group and an Independent Director of Noah Holdings Limited.

Basic Compensation