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Swire Pacific Ltd (0019.HK)

0019.HK on Hong Kong Stock

75.00HKD
3:26am BST
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HK$76.05
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Volume
460,280
Avg. Vol
1,540,759
52-wk High
HK$103.80
52-wk Low
HK$74.20

Summary

Name Age Since Current Position

Merlin Swire

45 2018 Chairman of the Board

Mei Shuen Low

58 2017 Finance Director, Executive Director

Kwok Leung Chu

57 2014 Executive Director

David Cogman

45 2017 Executive Director

Yat Hung Fu

55 2006 Company Secretary

Martin Cubbon

61 2018 Non-Executive Director

Samuel Swire

39 2015 Non-Executive Director

Paul Etchells

68 2017 Independent Non-Executive Director

Timothy Freshwater

74 2008 Independent Non-Executive Director

Gordon Halyburton

56 2015 Independent Non-Executive Director

Chien Lee

65 1993 Independent Non-Executive Director

Wai Mun Lee

66 2012 Independent Non-Executive Director

Biographies

Name Description

Merlin Swire

Mr. Merlin Bingham Swire has been appointed as Chairman of the Board of Swire Pacific Limited, He has been a Director of the Company since January 2009 and its Chairman since July 2018. He is also Chairman of John Swire & Sons (H.K.) Limited and Swire Properties Limited. He is also Deputy Chairman and a shareholder of John Swire & Sons Limited and a Director of Cathay Pacific Airways Limited. He joined the Swire group in 1997 and has worked with the group in Hong Kong, Australia, Mainland China and London. He is brother to S C Swire, a Non-Executive Director of the Company.

Mei Shuen Low

Ms. Low Mei Shuen Michelle is Finance Director, Executive Director of the Company. She has been a Director of the Company since July 2017. She is the Finance Director of the Company. She is also a Director of John Swire & Sons (H.K.) Limited, Swire Properties Limited and Cathay Pacific Airways Limited. She joined the Swire group in 1987. Non-Executive

Kwok Leung Chu

Mr. Chu Kwok Leung is Executive Director of Swire Pacific Ltd. He has been a Director of the Company since March 2014. He is also Chairman of John Swire & Sons (China) Limited and a Director of John Swire & Sons (H.K.) Limited and Cathay Pacific Airways Limited. He is a member of the Chinese People’s Political Consultative Conference Shanghai Committee. He joined the Swire group in 1984 and has worked with the group in Hong Kong, Mainland China, Taiwan, Thailand and Australia.

David Cogman

Mr. David Peter Cogman is Executive Director of the Company. He 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.

Yat Hung Fu

Mr. Fu (David) Yat Hung is Company Secretary of Swire Pacific Ltd. He has been Company Secretary since January 2006. He joined the Swire group in 1988. He is a member of the Takeovers and Mergers Panel and the Takeovers Appeal Committee of the Securities and Futures Commission of Hong Kong. He is also a member of the Standing Committee on Company Law Reform and President of The Hong Kong Institute of Chartered Secretaries.

Martin Cubbon

Mr. Martin Cubbon has been appointed as Non-Executive Director of Swire Pacific Ltd. He has been a Director of the Company since November 2018. He is also a Director of John Swire & Sons Limited. He was employed by the Swire group in Hong Kong from 1986 to 2017 and was a Director of the Company from September 1998 to September 2017.

Samuel Swire

Mr. Samuel Compton Swire is Non-Executive Director of Swire Pacific Ltd. He has been a Director of the Company since January 2015. He is also Chairman of The China Navigation Company Pte. Ltd. He is also a Director and shareholder of John Swire & Sons Limited and a Director of Cathay Pacific Airways Limited. He joined the Swire group in 2003 and has worked with the group in Hong Kong, Singapore, Mainland China, Sri Lanka and London. He is brother to M B Swire, the Chairman of the Company.

Paul Etchells

Mr. Paul Kenneth Etchells is Independent Non-Executive Director of the Company. He 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 Hong Kong from 1976 to 1998. He was employed by The Coca-Cola Company from July 1998 to June 2010 and worked in the USA, Mainland China and Hong Kong.

Timothy Freshwater

Mr. Timothy George (Tim) Freshwater is Independent Non-Executive Director of Swire Pacific Ltd. He has been a Director of the Company since January 2008. He is a Non-Executive Director of Savills plc.

Gordon Halyburton

Mr. Gordon Robert Halyburton ORR, is Independent Non-Executive Director of the Company. He 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 Lenovo Group Limited and Meituan Dianping and a Board member of the China-Britain Business Council.

Chien Lee

Mr. Lee Chien is Independent Non-Executive Director of Swire Pacific Ltd. He has been a Director of the Company since January 1993. He is a Non-Executive Director of Hysan Development Company Limited. He is a Council member of the Chinese University of Hong Kong and St. Paul’s Co-educational College and also a Trustee Emeritus of Stanford University and Director of Stanford Health Care.

Wai Mun Lee

Ms. Lee (Rose) Wai Mun is Independent Non-Executive Director of Swire Pacific Ltd. She 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 also a Fellow of The Hong Kong Institute of Bankers. She is also a Board member and Deputy Chairman of the Executive Committee of the Community Chest of Hong Kong and a Board Member of the West Kowloon Cultural District Authority.

Basic Compensation

Name Fiscal Year Total

Merlin Swire

7,673,000

Mei Shuen Low

7,279,000

Kwok Leung Chu

6,148,000

David Cogman

8,878,000

Yat Hung Fu

--

Martin Cubbon

2,970,000

Samuel Swire

--

Paul Etchells

979,000

Timothy Freshwater

690,000

Gordon Halyburton

1,276,000

Chien Lee

1,083,000

Wai Mun Lee

750,000
As Of  31 Dec 2018