Company Name | Swire Pacific Limited |
---|---|
Registered Office | 33/F, One Pacific Place, 88 Queensway, the HKSAR, China |
Place of Incorporation | the HKSAR, China |
Stock Exchange Industrial Classification System Sector | Conglomerates |
Phone Number | (852) 2840 8093 |
Fax Number | (852) 2526 9365 |
Financial Year End | 31st December |
Company Secretary | Bernadette Mak Lomas |
Principal Bankers | The Hongkong and Shanghai Banking Corporation Limited |
Auditors | PricewaterhouseCoopers |
Corporate Governance
-
About Us
-
Investor Relations
-
Corporate Governance
- Corporate Governance Report
- Risk Management
- Directors and Officers
- List of Directors and their
Role and Function
-
Sustainable Development
-
Community
-
Media Room
Career
Swire Group
- 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
- Shareholders’ Communication Policy
- Securities Codes
- Corporate Information
- Terms of Reference
- Memorandum and Articles of Association
- Corporate Code of Conduct
- Anti-Bribery and Corruption Policy
- Whistleblowing Policy
- Board Diversity Policy
- Remuneration Policy
- Diversity and Inclusion Steering Committee
Corporate Information