Edition:
United Kingdom

Swire Properties Ltd (1972.HK)

1972.HK on Hong Kong Stock

27.00HKD
19 Oct 2018
Change (% chg)

HK$-0.35 (-1.28%)
Prev Close
HK$27.35
Open
HK$26.70
Day's High
HK$27.25
Day's Low
HK$26.70
Volume
2,486,691
Avg. Vol
2,510,064
52-wk High
HK$32.50
52-wk Low
HK$25.00

Summary

Name Age Since Current Position

Merlin Swire

44 2018 Chairman of the Board

Guy Bradley

52 2015 Chief Executive Officer, Executive Director

Ngan Yee Lung

51 2017 Finance Director, Executive Director

Yat Hung Fu

54 2010 Company Secretary

Patrick Healy

52 2015 Non-Executive Director

Siang Keat Lim

58 2013 Non-Executive Director

Mei Shuen Low

57 2017 Non-Executive Director

Ka Lai Cheng

39 2017 Independent Non-Executive Director

Sing Cheong Liu

62 2010 Independent Non-Executive Director

Fung Theodore

44 2012 Independent Non-Executive Director

Yihong Wu

50 2017 Independent Non-Executive Director

Biographies

Name Description

Merlin Swire

Mr. Merlin Bingham Swire has been appointed as Chairman of the Board of Swire Properties Ltd, effective 1st July 2018. He is also Deputy Chairman and Chief Executive and a shareholder of John Swire & Sons Limited and a Director of Swire Pacific Limited, Cathay Pacific Airways Limited and Hong Kong Aircraft Engineering Company Limited. He joined the Swire group in 1997 and has worked with the group in Hong Kong, Australia, Mainland China and London.

Guy Bradley

Mr. Guy Martin Coutts Bradley is Chief Executive Officer, Executive Director of Swire Properties Ltd. He has been a Director of the Company since January 2008 and Chief Executive since January 2015. He is also a Director of John Swire & Sons (H.K.) Limited. He joined the Swire group in 1987 and has worked with the group in Hong Kong, Papua New Guinea, Japan, the United States, Vietnam, Mainland China, Taiwan and the Middle East. He is a chartered surveyor and a member of The Royal Institution of Chartered Surveyors and The Hong Kong Institute of Surveyors.

Ngan Yee Lung

Ms. Lung Ngan Yee is Finance Director, Executive Director of the Company. She has been Finance Director of the Company since October 2017. She was previously Group Director Finance of Hong Kong Aircraft Engineering Company Limited. She joined the Swire group in 1992.

Yat Hung Fu

Mr. Fu (David) Yat Hung is Company Secretary of Swire Properties Ltd. He has been Company Secretary since February 2010. 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.

Patrick Healy

Mr. Patrick Healy is Non-Executive Director of the Company. He has been a Director of the Company since January 2015. He is also a Director of John Swire & Sons (H.K.) Limited and Executive Director of the Beverages Division of Swire Pacific Limited. He joined the Swire group in 1988 and has worked with the group in Hong Kong, Germany and Mainland China.

Siang Keat Lim

Mr. Lim (Raymond) Siang Keat is Non-Executive Director of Swire Properties Ltd. He has been a Director of the Company since July 2013. He is also Senior Adviser to John Swire & Sons (H.K.) Limited. He is Executive Chairman of APS Asset Management Pte Ltd and a Director of Hong Leong Finance Limited and Raffles Medical Group Ltd. He was a Member of the Singapore Parliament from 2001 to 2015.

Mei Shuen Low

Ms. Low (Michelle) Mei Shuen is Non-Executive Director of Swire Properties Ltd. She has been a Director of the Company since September 2010. She is also Finance Director of Swire Pacific Limited and a Director of John Swire & Sons (H.K.) Limited and Cathay Pacific Airways Limited. She joined the Swire group in 1987.

Ka Lai Cheng

Ms. Cheng Lily Ka Lai is Independent Non-Executive Director of the Company. She has been a Director of the Company since March 2017. She is an Independent Non- Executive Director of Octopus Cards Limited as well as a Board Observer and Adviser to HotelBeds Group. She is an Executive Director of Hubel Labs Limited. She served in senior management roles at TripAdvisor, Inc. and Expedia, Inc. from 2008 to 2016.

Sing Cheong Liu

Mr. Liu Sing Cheong, JP, is Independent Non-Executive Director of Swire Properties Ltd. He has been a Director of the Company since April 2010. He is Chairman of My Top Home (China) Holdings Limited and an Independent Non-Executive Director of Prada S.p.A.

Fung Theodore

Mr. Spencer Theodore Fung is Independent Non-Executive Director of Swire Properties Ltd. He has been a Director of the Company since December 2012. He is an Executive Director and Group Chief Executive Officer of Li & Fung Limited. He is also a Member of the General Committee of The Hong Kong Exporters’ Association, a Director of the Young Presidents’ Organisation and a Member of the Board of Trustees at Northeastern University.

Yihong Wu

Ms. May Yihong Wu is Independent Non-Executive Director of the Company. She has been a Director of the Company since May 2017. She is Chief Strategy Officer of Homeinns Hotel Group and an Independent Director of Noah Holdings Limited.

Basic Compensation

Name Fiscal Year Total

Merlin Swire

--

Guy Bradley

13,114,000

Ngan Yee Lung

824,000

Yat Hung Fu

--

Patrick Healy

--

Siang Keat Lim

575,000

Mei Shuen Low

7,643,000

Ka Lai Cheng

600,000

Sing Cheong Liu

655,000

Fung Theodore

575,000

Yihong Wu

528,000
As Of  31 Dec 2017