Directors and Officers(Latest update: 29 September 2017)

Executive Directors

Slosar, John Robert, aged 60, has been a Director of the Company since May 2006 and its Chairman since 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 is also an Independent Non-Executive Director of PureCircle Limited. He joined the Swire group in 1980 and has worked with the group in Hong Kong, the USA and Thailand.

Chu, Kwok Leung Ivan, aged 55, has been a Director of the Company since March 2014. He is also a Director of Cathay Pacific Airways Limited and Chairman of John Swire & Sons (China) Limited. He was previously Chief Executive of 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.

Cogman, David Peter, aged 43, 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.

Low, Mei Shuen Michelle, aged 56, has been a Director of the Company since July 2017. 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 also a Director of Swire Properties Limited. She joined the Swire group in 1987.

Notes:
1. The Audit Committee comprises P K Etchells (committee chairman), C Lee and G R H Orr.
2. The Remuneration Committee comprises C Lee (committee chairman), R W M Lee and M B Swire.
3. All the Executive Directors (except D P Cogman) and the Executive Officer are also Directors of John Swire & Sons (H.K.) Limited.
4. All the Executive Directors, the Executive Officer, M B Swire and S C Swire are employees of the John Swire & Sons Limited group.