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Directors and Officers
Guy Bradley, JP, aged 57, has been a Director of the Company and its Chairman since August 2021. He is also Chairman of John Swire & Sons (H.K.) Limited and Swire Properties Limited and a Director of Cathay Pacific Airways Limited. 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 United States, 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 Vice Chairman of General Committee of The Hong Kong General Chamber of Commerce and Vice-President of The Real Estate Developers Association of Hong Kong.
David Cogman, aged 49, has been a Director of the Company since August 2017. 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.
Patrick Healy, aged 57, has been a Director of the Company since August 2021. 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. He is the Director responsible for the Group’s sustainability strategy and the sustainable development office.
Martin Murray, aged 56, has been a Director of the Company (and its Finance Director) since April 2021. He is also a Director of John Swire & Sons (H.K.) Limited and Swire Properties Limited. He was previously a Director and 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 United States, Singapore and Australia. He is a member of The Institute of Chartered Accountants of Scotland and the Hong Kong Institute of Certified Public Accountants. He is also a council member of The Hong Kong Management Association.
Zhang Zhuoping, aged 51, has been a Director of the Company since April 2020. He is also a Director of John Swire & Sons (H.K.) Limited and Cathay Pacific Airways Limited and Chairman of John Swire & Sons (China) Limited. He spent his early career in investment banking. He was with the Swire Group from 2002 to 2011, spending much of his time in the Chinese Mainland, including as chief representative of John Swire & Sons (China) Limited from 2005 to 2008. He ceased to be employed by the Swire Group in 2011, when he founded a bioengineering company in Beijing.
Guy Bradley, JP, aged 57, has been a Director of the Company and its Chairman since August 2021. He is also Chairman of John Swire & Sons (H.K.) Limited and Swire Properties Limited and a Director of Cathay Pacific Airways Limited. 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 United States, 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 Vice Chairman of General Committee of The Hong Kong General Chamber of Commerce and Vice-President of The Real Estate Developers Association of Hong Kong.
David Cogman, aged 49, has been a Director of the Company since August 2017. 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.
Patrick Healy, aged 57, has been a Director of the Company since August 2021. 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. He is the Director responsible for the Group’s sustainability strategy and the sustainable development office.
Martin Murray, aged 56, has been a Director of the Company (and its Finance Director) since April 2021. He is also a Director of John Swire & Sons (H.K.) Limited and Swire Properties Limited. He was previously a Director and 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 United States, Singapore and Australia. He is a member of The Institute of Chartered Accountants of Scotland and the Hong Kong Institute of Certified Public Accountants. He is also a council member of The Hong Kong Management Association.
Zhang Zhuoping, aged 51, has been a Director of the Company since April 2020. He is also a Director of John Swire & Sons (H.K.) Limited and Cathay Pacific Airways Limited and Chairman of John Swire & Sons (China) Limited. He spent his early career in investment banking. He was with the Swire Group from 2002 to 2011, spending much of his time in the Chinese Mainland, including as chief representative of John Swire & Sons (China) Limited from 2005 to 2008. He ceased to be employed by the Swire Group in 2011, when he founded a bioengineering company in Beijing.
Gordon McCallum, aged 62, has been a Director of the Company since May 2022. He is a Director of John Swire & Sons Limited and Chairman of its wholly-owned subsidiary, Argent Energy Holdings Limited. He is also Chairman of Zopa Group Limited and a Director of Cathay Pacific Airways Limited and Zopa Bank Limited. He was a Director of Global Risk Partners Limited, Virgin Atlantic Airways Limited and associated companies in the Virgin Atlantic group.
Merlin Swire, aged 49, has been a Director of the Company since January 2009. He is also Deputy Chairman, Chief Executive Officer and a shareholder of John Swire & Sons Limited and a Director of Swire Properties Limited and Cathay Pacific Airways Limited. He was Chairman of the Company and Swire Properties Limited from July 2018 to August 2021. He joined the Swire Group in 1997 and has worked with the Group in the Hong Kong SAR, Australia, the Chinese Mainland and London.
Gordon McCallum, aged 62, has been a Director of the Company since May 2022. He is a Director of John Swire & Sons Limited and Chairman of its wholly-owned subsidiary, Argent Energy Holdings Limited. He is also Chairman of Zopa Group Limited and a Director of Cathay Pacific Airways Limited and Zopa Bank Limited. He was a Director of Global Risk Partners Limited, Virgin Atlantic Airways Limited and associated companies in the Virgin Atlantic group.
Merlin Swire, aged 49, has been a Director of the Company since January 2009. He is also Deputy Chairman, Chief Executive Officer and a shareholder of John Swire & Sons Limited and a Director of Swire Properties Limited and Cathay Pacific Airways Limited. He was Chairman of the Company and Swire Properties Limited from July 2018 to August 2021. He joined the Swire Group in 1997 and has worked with the Group in the Hong Kong SAR, Australia, the Chinese Mainland and London.
Paul Etchells, aged 72, has been a Director of the Company since May 2017. He is also an Independent Non-Executive Director of Samsonite International S.A. and an adviser to Cassia Investments Limited. He was employed by the Swire Group in the Hong Kong SAR from 1976 to 1998. He was employed by The Coca-Cola Company from July 1998 to June 2010 and worked in the United States, the Chinese Mainland and the Hong Kong SAR.
Rose Lee, JP, aged 70, has been a Director of the Company since July 2012. She is an Independent Non-Executive Director of CK Hutchison Holdings Limited and MTR Corporation Limited. She is a Fellow of The Hong Kong Institute of Bankers. She is also a Vice Patron and a member of the Former Directors Committee of The Community Chest of Hong Kong and a Board Member of the West Kowloon Cultural District Authority.
Edith Ngan, aged 58, has been a Director of the Company since June 2022. She is an Independent Non-Executive Director of Asia Financial Holdings Limited, Blue Moon Group Holdings Limited, HKBN Ltd. and Tencent Music Entertainment Group. She sits on various investment committees for government funds. She is also a Court Member of Lingnan University and a Trustee and Finance Committee Chair of International Christian Schools Limited, Hong Kong.
Gordon Orr, aged 60, has been a Director of the Company since August 2015. He joined McKinsey & Company in 1986 and retired in 2015. He was a member of McKinsey’s global shareholder board from 2003 to 2015. He is an Independent Non-Executive Director of EQT Partners AB, Lenovo Group Limited, Meituan Dianping and Sondrel (Holdings) plc and a Non-Executive Director of Fidelity China Special Situations PLC. He is also a Board member of the China-Britain Business Council.
Xu Ying, aged 59, has been a Director of the Company since August 2021. She is the president of Wumei Technology Group and a Director of Naspers Limited and Prosus N.V.
Bonnie Zhang, aged 49, has been a Director of the Company since June 2022. She is the chief financial officer of Sina Corporation and an Independent Director of Hesai Group and Yatsen Holding Limited. She was a Director of Dada Nexus Limited and TuSimple Holdings Inc.
Paul Etchells, aged 72, has been a Director of the Company since May 2017. He is also an Independent Non-Executive Director of Samsonite International S.A. and an adviser to Cassia Investments Limited. He was employed by the Swire Group in the Hong Kong SAR from 1976 to 1998. He was employed by The Coca-Cola Company from July 1998 to June 2010 and worked in the United States, the Chinese Mainland and the Hong Kong SAR.
Rose Lee, JP, aged 70, has been a Director of the Company since July 2012. She is an Independent Non-Executive Director of CK Hutchison Holdings Limited and MTR Corporation Limited. She is a Fellow of The Hong Kong Institute of Bankers. She is also a Vice Patron and a member of the Former Directors Committee of The Community Chest of Hong Kong and a Board Member of the West Kowloon Cultural District Authority.
Edith Ngan, aged 58, has been a Director of the Company since June 2022. She is an Independent Non-Executive Director of Asia Financial Holdings Limited, Blue Moon Group Holdings Limited, HKBN Ltd. and Tencent Music Entertainment Group. She sits on various investment committees for government funds. She is also a Court Member of Lingnan University and a Trustee and Finance Committee Chair of International Christian Schools Limited, Hong Kong.
Gordon Orr, aged 60, has been a Director of the Company since August 2015. He joined McKinsey & Company in 1986 and retired in 2015. He was a member of McKinsey’s global shareholder board from 2003 to 2015. He is an Independent Non-Executive Director of EQT Partners AB, Lenovo Group Limited, Meituan Dianping and Sondrel (Holdings) plc and a Non-Executive Director of Fidelity China Special Situations PLC. He is also a Board member of the China-Britain Business Council.
Xu Ying, aged 59, has been a Director of the Company since August 2021. She is the president of Wumei Technology Group and a Director of Naspers Limited and Prosus N.V.
Bonnie Zhang, aged 49, has been a Director of the Company since June 2022. She is the chief financial officer of Sina Corporation and an Independent Director of Hesai Group and Yatsen Holding Limited. She was a Director of Dada Nexus Limited and TuSimple Holdings Inc.
Bernadette Lomas, aged 57, has been Company Secretary since February 2022. She is also Group General Counsel of the Group. She is qualified to practise law in the Hong Kong SAR and in the State of New York. Prior to joining the Group, she was Group General Counsel and Company Secretary of a leading Hong Kong listed company.
Bernadette Lomas, aged 57, has been Company Secretary since February 2022. She is also Group General Counsel of the Group. She is qualified to practise law in the Hong Kong SAR and in the State of New York. Prior to joining the Group, she was Group General Counsel and Company Secretary of a leading Hong Kong listed company.
List of Directors and their Role and Function
The members of the Board of Directors of Swire Pacific Limited are set out below:
PDF
Executive Directors
Guy Bradley, JP (Chairman)
David Cogman
Patrick Healy
Martin Murray
Zhang Zhuoping
Non-Executive Directors
Gordon McCallum
Merlin Swire
Independent Non-Executive Directors
Paul Etchells
Rose Lee, JP
Edith Ngan
Gordon Orr
Xu Ying
Bonnie Zhang
The members of the Audit Committee, the Nomination Committee and the Remuneration Committee are set out below:
PDF
Director Audit Committee Nomination Committee Remuneration Committee
Paul Etchells C
Rose Lee, JP M
Edith Ngan M
Gordon Orr C C
Merlin Swire M M
Xu Ying M
Bonnie Zhang M

Notes:
C - committee chairman

M - committee member

(Latest update: 3 July 2023)