Guy Bradley, JP, aged 60, has been a Director of the Company and its Chairman since August 2021 and has served as a Director for 4 years and 6 months. His current term of office commenced on 15th May 2025 and will expire at the conclusion of the Company’s 2028 annual general meeting. He is also Chairman of John Swire & Sons (H.K.) Limited and Swire Properties Limited and a Director of Cathay Pacific Airways Limited. He will become Chairman of Cathay Pacific Airways Limited and Swire Coca-Cola Limited on 13th May 2026. He was a Director of the Company from January 2015 to May 2017. He joined the Swire group in 1987 and has worked with the group in the Hong Kong SAR, Papua New Guinea, Japan, the USA, Vietnam, the Chinese Mainland, the Taiwan region and the Middle East. He is a chartered surveyor, a fellow of the Royal Institution of Chartered Surveyors and a member of the Hong Kong Institute of Surveyors. He is also a member of the Chief Executive’s Council of Advisers and the Hong Kong-Europe Business Council, a General Committee member of the Hong Kong General Chamber of Commerce, a special counsellor of Our Hong Kong Foundation, and Vice-President of the Real Estate Developers Association of Hong Kong.
David Cogman, aged 52, has been a Director of the Company since August 2017 and has served as a Director for 8 years and 7 months. His current term of office commenced on 9th May 2024 and will expire at the conclusion of the Company’s 2027 annual general meeting. He is also a Director of John Swire & Sons (H.K.) Limited. He joined McKinsey & Company in 1997 and was a partner in McKinsey’s Hong Kong office. He joined the Swire group in 2017. He is Chairman of the Board of Governors of the Hong Kong Philharmonic Orchestra and a member of the M+ Business and Finance Committee of M Plus Museum Limited.
Patrick Healy, aged 60, has been a Director of the Company since August 2021 and has served as a Director for 4 years and 6 months. His current term of office commenced on 15th May 2025 and he will cease to be a Director of the Company and other Swire group companies on 13th May 2026. He is also Chair of Cathay Pacific Airways Limited and Swire Coca-Cola Limited and a Director of John Swire & Sons (H.K.) Limited and Air China Limited. He was a Director of Swire Properties Limited from January 2015 to August 2021. He joined the Swire group in 1988 and has worked with the group in the Hong Kong SAR, Germany and the Chinese Mainland.
Martin Murray, OBE, aged 59, has been a Director of the Company (and its Finance Director) since April 2021 and has served as a Director for 4 years and 11 months. His current term of office commenced on 9th May 2024 and will expire at the conclusion of the Company’s 2027 annual general meeting. He is also a Director of John Swire & Sons (H.K.) Limited and Swire Properties Limited. He will become a Director of Cathay Pacific Airways Limited on 13th May 2026. He was Chief Financial Officer of Cathay Pacific Airways Limited and before that Deputy Finance Director of the Company. He joined the Swire group in 1995 and has worked with the group in the Hong Kong SAR, the USA, Singapore and Australia. He is a member of the Institute of Chartered Accountants of Scotland and the Hong Kong Institute of Certified Public Accountants and a council member of the Hong Kong Management Association. He is responsible for the Group’s sustainability strategy and the sustainable development function and is an Asia Pacific Chapter Member of the Accounting for Sustainability (A4S) CFO Leadership Network and a council member of the World Business Council for Sustainable Development.
