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SLOSAR, John Robert

SLOSAR, John Robert, aged 60, 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 51, 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. A Chartered Surveyor, he is a member of the Royal Institution of Chartered Surveyors and the Hong Kong Institute of Surveyors.

LOW, Mei Shuen Michelle

LOW, Mei Shuen Michelle, aged 56, 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 59, 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 51, 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 57, 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 and Raffles Medical Group Limited. He was a Member of the Singapore Parliament from 2001 to 2015.

SWIRE, Merlin Bingham

SWIRE, Merlin Bingham, aged 43, has been a Director of the Company since January 2009. 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.

BRADLEY, Stephen Edward

BRADLEY, Stephen Edward, aged 58, has been a Director of the Company since April 2010. He is Vice Chairman of RKR Capital Pte Ltd., Director of Shanghai CFETS-ICAP International Money Broking Co. Ltd and Husky Energy Inc.

CHENG, Lily Ka Lai

CHENG, Lily Ka Lai, aged 38, has been appointed as a Director of the Company with effect from 17th March 2017. She is a Member of the Global Travel Distribution Advisory Board of Kuoni Reisen Holding AG. She was President, Asia Pacific of TripAdvisor, Inc. from July 2014 to June 2016.

FUNG, Spencer Theodore

FUNG, Spencer Theodore, aged 43, 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 61, 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 49, has been appointed as a Director of the Company with effect from 15th May 2017. She is Chief Strategy Officer of Homeinns Hotel Group and an Independent Director of Noah Holdings Limited.