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SWIRE, Merlin Bingham

SWIRE, Merlin Bingham, aged 44, has been Chairman since July 2018 and a Director of the Company since January 2009. He is also Deputy Chairman and a shareholder of John Swire & Sons Limited and Chairman of John Swire & Sons (H.K.) Limited, Swire Pacific Limited and Hong Kong Aircraft Engineering Company 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 the United Kingdom.

BRADLEY, Guy Martin Coutts

BRADLEY, Guy Martin Coutts, aged 52, 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.

LUNG, Ngan Yee Fanny

LUNG, Ngan Yee Fanny, aged 51, 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.

FENWICK, Nicholas Adam Hodnett

FENWICK, Nicholas Adam Hodnett, aged 57, has been a Non-Executive Director of John Swire & Sons Limited since June 2002. He was employed by the Swire group from 1985 to 1995 and worked for the group in Hong Kong, Singapore, Taiwan, the Philippines and the U.S.A. He was employed by Fenwick, Limited in the U.K. from 1995 until May 2018 and was Group Managing Director of Fenwick, Limited from 2005 to 2017.

HEALY, Patrick

HEALY, Patrick, aged 52, 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 58, 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.

LOW, Mei Shuen Michelle

LOW, Mei Shuen Michelle, aged 57, 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.

CHENG, Lily Ka Lai

CHENG, Lily Ka Lai, aged 39, 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.

FUNG, Spencer Theodore

FUNG, Spencer Theodore, aged 44, 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 62, 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.

WU, May Yihong

WU, May Yihong, aged 50, 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.