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SLOSAR, John Robert

SLOSAR, John Robert, aged 59, has been Chairman and a Director of the Company since March 2014. He is also Chairman of John Swire & Sons (H.K.) Limited, Swire Pacific Limited, Cathay Pacific Airways Limited and Hong Kong Aircraft Engineering Company Limited and a Director of Air China Limited and The Hongkong and Shanghai Banking Corporation Limited. He joined the Swire group in 1980 and has worked with the group in Hong Kong, the United States and Thailand.

BRADLEY, Guy Martin Coutts

BRADLEY, Guy Martin Coutts, aged 50, 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 and Swire Pacific 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.

LOW, Mei Shuen Michelle

LOW, Mei Shuen Michelle, aged 55, has been a Director of the Company since September 2010. She is the Finance Director of the Company. She is also a Director of John Swire & Sons (H.K.) Limited. She joined the Swire group in 1987.

CUBBON, Martin

CUBBON, Martin, aged 58, has been a Director of the Company since March 2000 and was Chief Executive from June 2009 to December 2014. He is also Corporate Development and Finance Director of Swire Pacific Limited and a Director of John Swire & Sons (H.K.) Limited and Cathay Pacific Airways Limited. He joined the Swire group in 1986.

HEALY, Patrick

HEALY, Patrick, aged 50, 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.

LIM, Siang Keat Raymond

LIM, Siang Keat Raymond, aged 56, has been a Director of the Company since July 2013. He is also Senior Advisor to John Swire & Sons (S.E. Asia) Pte. Limited. He is Executive Chairman of APS Asset Management Pte Ltd and a Director of GIC Pte Ltd, Hong Leong Finance Limited, Raffles Medical Group Limited and Insurance Australia Group Limited. He was a Member of the Singapore Parliament from 2001 to 2015.

SWIRE, Merlin Bingham

SWIRE, Merlin Bingham, aged 42, has been a Director of the Company since January 2009. He is also Chief Executive and a Director and 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.

BRADLEY, Stephen Edward

BRADLEY, Stephen Edward, aged 57, has been a Director of the Company since April 2010. He is Vice Chairman of RKR Capital Ltd., senior consultant to ICAP (Asia Pacific) and Director, CFETS-ICAP Shanghai International Money Broking Co. Ltd and a Director of Husky Energy Inc.

Dr. CHAN, Cho Chak John, GBS, JP

Dr. CHAN, Cho Chak John, GBS, JP, aged 72, has been a Director of the Company since April 2010. He is Chairman and Non-Executive Director of RoadShow Holdings Limited and an Independent Non-Executive Director of Guangdong Investment Limited, Hang Seng Bank Limited and Transport International Holdings Limited (also Deputy Chairman). He is also a Director of the Community Chest of Hong Kong.

ETCHELLS, Paul Kenneth

ETCHELLS, Paul Kenneth, aged 65, has been a Director of the Company since April 2010. He is an Independent Non-Executive Director of China Foods Limited and Samsonite International S.A. He is also 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 U.S.A., Mainland China and Hong Kong.

FUNG, Spencer Theodore

FUNG, Spencer Theodore, aged 42, 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.

LIU, Sing Cheong, JP

LIU, Sing Cheong, JP, aged 60, 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.