- Corporate Governance Report
- Risk Management
- Directors and Officers
- List of Directors and their
Role and Function
- Corporate Governance Code / Procedures for shareholders to convene general meetings, to circulate written resolutions and statements and to propose persons for election as directors
- Securities Codes
- Corporate Information
- We deploy capital and people where we see opportunities to generate returns which exceed our cost of capital over the long term.
- We focus our investments on existing businesses where our scale, expertise or brand give us a competitive advantage and where our capital and people can generate long-term value.
- We consider investment in new businesses where our existing skills and capabilities can generate additional value.
- We divest from businesses which have reached their full potential and deploy the capital released to existing or new businesses.
- Our people, and our ability to deploy them across our businesses (which is facilitated by services agreements with our principal shareholder), are critical to our ability to generate long-term value. We recruit the best people and invest heavily in their training and development.
- We are conservative financial managers. This lets us execute long-term investment plans irrespective of short-term financial market volatility.
- We provide premium quality products and services, so as to differentiate ourselves from our competitors.
- We invest in sustainable development, not just because it is the right thing to do, but because it helps to achieve long-term growth through innovation and improved efficiency.
- We are committed to the highest standards of corporate governance and to the preservation and development of the Swire brand.
In implementing the above strategy, the principal risks and uncertainties facing the Group are that the economies in which it operates (in particular Hong Kong and Mainland China) will not perform as well in the future as they have in the past and the uncertainties as to whether this will happen.
We are and intend to remain a conglomerate with diverse businesses capable of generating sustainable long-term growth in value.