Executive Directors
* Pratt, Christopher Dale, CBE, aged 52, has been Director and Chairman of the Company since February 2006. He is also Chairman of Cathay Pacific Airways Limited, Hong Kong Aircraft Engineering Company Limited and John Swire & Sons (H.K.) Limited, and a Director of Air China Limited and The Hongkong and Shanghai Banking Corporation Limited. He is also Chairman of Swire Properties Limited and Swire Beverages Limited. He joined the Swire group in 1978 and has worked with the group in Hong Kong, Australia and Papua New Guinea.
* Chen, Nan Lok Philip, aged 53, has been a Director of the Company since May 2005. He is also Chairman of John Swire & Sons (China) Limited, Deputy Chairman of Cathay Pacific Airways Limited, and a Director of Air China Limited, Swire Properties Limited and Swire Beverages Limited. He joined the Swire group in 1977 and in addition to Hong Kong has worked with the group in Mainland China and the Asia Pacific region.
* Cubbon, Martin, aged 51, has been a Director of the Company since September 1998 and until 1st April 2009 had responsibility for Group Finance. He is also Director and chief executive officer of Swire Properties Limited. He joined the Swire group in 1986.
* Ho, Cho Ying Davy, aged 61, has been a Director of the Company since March 1997. He is Chairman of the Swire group’s Taiwan operations and of a number of Swire group companies with shipping and travel interests. He is also a Director of Hong Kong Aircraft Engineering Company Limited. He joined the Swire group in 1970 and has worked with the group in Hong Kong and Taiwan.
* Kilgour, Peter Alan, aged 53, has been a Director of the Company since April 2009, with responsibility for Group Finance. He is a Director of Cathay Pacific Airways Limited, Swire Properties Limited and Swire Beverages Limited. He joined the Swire group in 1983.
* Slosar, John Robert, aged 52, has been a Director of the Company since May 2006. He is also a Director and Chief Operating Officer of Cathay Pacific Airways Limited, and a Director of Hong Kong Dragon Airlines Limited. He joined the Swire group in 1980 and has worked with the group in Hong Kong, the United States and Thailand.
* Tyler, Antony Nigel, aged 53, has been a Director of the Company since January 2008. 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 1977 and has worked with the group in Hong Kong, Australia, the Philippines, Canada, Japan, Italy and the United Kingdom.
Non-Executive Directors
Baroness Dunn, Lydia Selina, DBE, aged 69, has been a Director of the Company since February 1981 and until January 1996 had responsibility for the Trading Division. She is also a director of John Swire & Sons Limited. She joined the Swire group in 1963.
Hughes-Hallett, James Wyndham John, SBS, aged 59, has been a Director of the Company since January 1994 and was appointed Deputy Chairman in March 1998 and Chairman in June 1999. He stepped down as Chairman in December 2004 to become Chairman of John Swire & Sons Limited. He is also a Director of Cathay Pacific Airways Limited, Swire Properties Limited and HSBC Holdings plc. He joined the Swire group in 1976 and has worked with the group in Hong Kong, Taiwan, Japan and Australia.
+# Johansen, Peter André, aged 66, has been a Director of the Company since January 1983 and was Finance Director until April 1997. He joined the Swire group in 1973 and worked in Hong Kong, Japan and the United Kingdom before retiring from John Swire & Sons Limited on 31st December 2008. He is also a Director of Hong Kong Aircraft Engineering Company Limited.
Swire, Merlin Bingham, aged 35, has been a Director of the Company since January 2009. He joined the Swire group in 1997 and has worked with the group in Hong Kong, Australia and Mainland China. He is a Director and shareholder of John Swire & Sons Limited and a Director of Hong Kong Aircraft Engineering Company Limited.
Independent Non-Executive Directors
Freshwater, Timothy George, aged 64, has been a Director of the Company since January 2008. He is Vice Chairman and a director of Goldman Sachs (Asia) L.L.C., a Non-Executive Director of Chong Hing Bank Limited and Grosvenor Asia Pacific Limited, and an Independent Non-Executive Director of Cosco Pacific Limited and Aquarius Platinum Limited. He is also a Director of the Community Chest of Hong Kong and a member of the Hong Kong Trade Development Council.
+# Kwok, King Man Clement, aged 49, has been a Director of the Company since September 2002. He is Managing Director and Chief Executive Officer of The Hongkong and Shanghai Hotels, Limited. He also serves as a Director of the Community Chest of Hong Kong.
+# Lee, Chien, aged 55, has been a Director of the Company since January 1993. He is a Director of Hysan Development Company Limited and an Independent Non-Executive Director of Television Broadcasts Limited. He is also a member of the Council of the Chinese University of Hong Kong and the Hong Kong Institute of Education.
Leung, Margaret, aged 56, has been a Director of the Company since March 2008. She is Vice Chairman and Chief Executive of Hang Seng Bank Limited and a Non-executive Director of The Hongkong and Shanghai Banking Corporation Limited and Hutchison Whampoa Limited. She is also a Director of Wells Fargo HSBC Trade Bank NA.
Sze, Cho Cheung Michael, GBS, CBE, ISO, JP, aged 63, has been a Director of the Company since November 2004. He was a former Executive Director of the Hong Kong Trade Development Council, a position he held for eight years prior to his retirement on 1st May 2004. Before that, he worked for 25 years in various capacities in the Hong Kong Government. He is also a Non-Executive Director of Lee Kum Kee Co., Ltd.
Yang, Mun Tak Marjorie, aged 56, has been a Director of the Company since October 2002. She is a member of the Executive Council of the Government of Hong Kong SAR. She is also Chairman of Esquel Group, and a Director of The Hongkong and Shanghai Banking Corporation Limited and Novartis AG. She sits on various advisory boards of educational institutions including Massachusetts Institute of Technology, Hong Kong University of Science and Technology and Tsinghua School of Economics and Management.
Executive Officers
Cundle, Geoffrey Leslie, aged 52, has been Executive Director of the Beverages Division since July 2007. He joined the Swire group in 1979 and has worked with the group in Hong Kong, Australia, Korea, Japan and Papua New Guinea.
Rae-Smith, John Bruce, aged 45, has been Executive Director of Swire Pacific Offshore since January 2008 and Executive Director of the Trading & Industrial Division since January 2009. He joined the Swire group in 1985 and has worked with the group in Australia, Papua New Guinea, Japan, Taiwan, Hong Kong, the United States and Singapore.
Secretary
Fu, Yat Hung David, aged 45, has been Company Secretary since January 2006. He joined the Swire group in 1988.
Notes:
* These Directors are also Directors of John Swire & Sons (H.K.) Limited.
+ These Directors are members of the Audit Committee
# These Directors are members of the Remuneration Committee
All the Executive Directors and Executive Officers, Baroness Dunn, J W J Hughes-Hallett and M B Swire are employees of the John Swire & Sons Limited group.
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