Guy Bradley, JP, aged 60, has been a Director of the Company since January 2008 and its Chairman since August 2021. He has served as a Director for 18 years and 2 months. His current term of office commenced on 13th May 2025 and will expire at the conclusion of the Company’s 2028 annual general meeting. He is also Chairman of John Swire & Sons (H.K.) Limited and Swire Pacific Limited, and a Director of Cathay Pacific Airways Limited. He will become Chairman of Cathay Pacific Airways Limited and Swire Coca-Cola Limited on 13th May 2026. He was the Company’s Chief Executive from January 2015 to August 2021. He joined the Swire group in 1987 and has worked with the group in the Hong Kong SAR, Papua New Guinea, Japan, the United States, Vietnam, the Chinese Mainland, the Taiwan region and the Middle East. He is a chartered surveyor, a fellow of The Royal Institution of Chartered Surveyors and a member of The Hong Kong Institute of Surveyors. He is also a member of the Chief Executive’s Council of Advisers and the Hong Kong-Europe Business Council, a General Committee member of The Hong Kong General Chamber of Commerce, a special counsellor of Our Hong Kong Foundation and Vice-President of The Real Estate Developers Association of Hong Kong.
Tim Blackburn, aged 55, has been a Director and Chief Executive of the Company since August 2021 and has served as a Director for 4 years and 6 months. His current term of office commenced on 13th May 2025 and will expire at the conclusion of the Company’s 2028 annual general meeting. He is also a Director of John Swire & Sons (H.K.) Limited. He joined the Swire group in 1994 and has worked with the group in the Hong Kong SAR, Australia, Papua New Guinea, Singapore, London and the Chinese Mainland. He is a chartered surveyor and a member of The Royal Institution of Chartered Surveyors and a Global Governing Trustee of the Urban Land Institute. He is also a Built Environment Pathway Board member of the World Business Council for Sustainable Development.
Fanny Lung, aged 59, has been Chief Financial Officer (retitled from Finance Director) of the Company since October 2017 and has served as a Director for 8 years and 5 months. Her current term of office commenced on 7th May 2024 and will expire at the conclusion of the Company’s 2027 annual general meeting. She was previously Group Director Finance of Hong Kong Aircraft Engineering Company Limited. She joined the Swire group in 1992. She is a member of the 8th Hainan Provincial Committee of the Chinese People’s Political Consultative Conference. She is also a member of the Hong Kong Institute of Certified Public Accountants, a member of the Institute of Management Accountants and a fellow of the Association of Chartered Certified Accountants. She will cease to be an Executive Director and the Chief Financial Officer of the Company in May 2026 for reason of her retirement from the Swire group.
Mabelle Ma, aged 58, has been a Director of the Company since August 2021 and has served as a Director for 4 years and 6 months. Her current term of office commenced on 13th May 2025 and will expire at the conclusion of the Company’s 2028 annual general meeting. She is also Chief Development Officer (retitled from Director, Development and Valuations) of the Company. She joined the Swire group in 1996. She is a chartered surveyor, a member of The Royal Institution of Chartered Surveyors and a member of The Hong Kong Institute of Surveyors. She has worked in the real estate industry for over 30 years.
Adam Fenwick, aged 65, has been a Director of the Company since May 2018 and has served as a Director for 7 years and 9 months. His current term of office commenced on 13th May 2025 and will expire at the conclusion of the Company’s 2028 annual general meeting. He is also a Director of John Swire & Sons Limited. He was employed by the Swire group from 1985 to 1995 and worked for the group in the Hong Kong SAR, Singapore, the Taiwan region, the Philippines and the United States.
Raymond Lim, aged 66, has been a Director of the Company since July 2013 and has served as a Director for 12 years and 8 months. His current term of office commenced on 9th May 2023 and will expire at the conclusion of the Company’s 2026 annual general meeting. He was Senior Adviser to John Swire & Sons (S.E. Asia) Pte. Limited. He was also Non-Executive Chairman of APS Asset Management Pte Ltd and was a Member of the Singapore Parliament from 2001 to 2015.
Martin Murray, OBE, aged 59, has been a Director of the Company since April 2021 and has served as a Director for 4 years and 11 months. His current term of office commenced on 7th May 2024 and will expire at the conclusion of the Company’s 2027 annual general meeting. He is also Finance Director of Swire Pacific Limited and a Director of John Swire & Sons (H.K.) Limited. He will become a Director of Cathay Pacific Airways Limited on 13th May 2026. He was Chief Financial Officer of Cathay Pacific Airways Limited and before that Deputy Finance Director of Swire Pacific Limited. He joined the Swire group in 1995 and has worked with the group in the Hong Kong SAR, the United States, Singapore and Australia. He is a member of The Institute of Chartered Accountants of Scotland and the Hong Kong Institute of Certified Public Accountants and a council member of The Hong Kong Management Association. He is responsible for the Swire Pacific Limited group’s sustainability strategy and the sustainable development function and is an Asia Pacific Chapter Member of the Accounting for Sustainability (A4S) CFO Leadership Network and a council member of the World Business Council for Sustainable Development.
Richard Sell, aged 49, has been a Director of the Company since October 2023 and has served as a Director for 2 years and 4 months. His current term of office commenced on 7th May 2024 and will expire at the conclusion of the Company’s 2027 annual general meeting. He is also a Director of John Swire & Sons (H.K.) Limited, the Chief Executive Officer of Hong Kong Aircraft Engineering Company Limited and a Director of Hong Kong Aero Engine Services Limited. He was the Chief Executive Officer of Hong Kong Aero Engine Services Limited from July 2021 to June 2023. He joined the Swire group in 1999 and has worked with the group in the Hong Kong SAR, Singapore, India and Europe.
Merlin Swire, aged 52, has been a Director of the Company since January 2009 and has served as a Director for 17 years and 1 month. His current term of office commenced on 13th May 2025 and will expire at the conclusion of the Company’s 2028 annual general meeting. He is also Deputy Chairman, Chief Executive Officer and a shareholder of John Swire & Sons Limited and a Director of Cathay Pacific Airways Limited and Swire Pacific Limited. He was Chairman of the Company and Swire Pacific Limited from July 2018 to August 2021. He joined the Swire group in 1997 and has worked with the group in the Hong Kong SAR, Australia, the Chinese Mainland and London.
Thomas Choi, aged 70, has been a Director of the Company since May 2019 and has served as a Director for 6 years and 9 months. His current term of office commenced on 9th May 2023 and will expire at the conclusion of the Company’s 2026 annual general meeting. He is a fellow of The Royal Institution of Chartered Surveyors in the United Kingdom and The Hong Kong Institute of Surveyors. He is also an Authorised Person (Surveyor). He was a member of the Appeal Tribunal Panel (Buildings) from December 2000 to November 2013. He was employed by the Company in Hong Kong from 1981 to 2002. He was employed by China Resources (Holdings) Company Limited and worked in the Chinese Mainland from 2002 until his retirement in 2016.
Spencer Fung, aged 52, has been a Director of the Company since December 2012 and has served as a Director for 13 years and 2 months. His current term of office commenced on 13th May 2025 and will expire at the conclusion of the Company’s 2028 annual general meeting. He is Group Executive Chairman of Li & Fung. Prior to Li & Fung, Mr. Fung co-founded an eCommerce startup HelloAsia in Silicon Valley and was a manager in the Audit and Assurance team at PricewaterhouseCoopers. He is also an Alternate Representative of Hong Kong, China to APEC Business Advisory Council and a member of the General Committee of The Hong Kong Exporters’ Association, Young Presidents’ Organization and the Board of Trustees at Northeastern University.
May Wu, aged 58, has been a Director of the Company since May 2017 and has served as a Director for 8 years and 9 months. Her current term of office commenced on 9th May 2023 and will expire at the conclusion of the Company’s 2026 annual general meeting. She is an Independent Director of Noah Holdings Limited, the Chairwoman of its Compensation Committee and a member of its Corporate Governance and Nomination Committee, and an Independent Director of Trip.com Group Limited. Ms. Wu is also an Independent Non-Executive Director of Alibaba Health Information Technology Limited, the Chairwoman of its Audit Committee and a member of its Nomination Committee and Remuneration Committee, and an Independent Director of MakeMyTrip Limited, the Chairperson of its Audit Committee and a member of its Compensation Committee. She is also an Executive Director of Shanghai Sunnyview Eldercare Company Limited. She was Board Advisor of Homeinns Hotel Group from 2019 to 2023, its Chief Strategy Officer from 2010 to 2019 and its Chief Financial Officer from 2006 to 2010.
Yan Yan, aged 62, has been a Director of the Company since May 2024 and has served as a Director for 1 year and 10 months. Her current term of office commenced on 13th May 2025 and will expire at the conclusion of the Company’s 2028 annual general meeting. She is a Managing Director of Rava Partners, an investment company that partners with entrepreneurs to build physical infrastructure in the growing sectors of Asia’s economy, such as logistics/industrial, digital assets, life sciences/healthcare, education, and other specialised asset classes. She was Managing Director of Blackstone Asia from 2018 to 2020, during which time she focused on real asset investment and mergers and acquisitions. Prior to that, Ms. Yan held various positions with SOHO China from 1996 to 2018 where she served as the company’s President, Chief Financial Officer and Chief Operating Officer, responsible for the company’s management, business development and project acquisitions. In the early part of her career, she had held various management roles in Henderson (China) Investment Co. Ltd. and the Sheraton Hotels group. Ms. Yan has over thirty years of experience in real asset investment, development, and operations.
Angela Zhu, aged 50, has been a Director of the Company since May 2023 and has served as a Director for 2 years and 10 months. Her current term of office commenced on 7th May 2024 and will expire at the conclusion of the Company’s 2027 annual general meeting. She is the founder and Chief Executive Officer of Shanghai Dechang E-commerce Co., Ltd., trading as Chapter Home, a home lifestyle brand in the Chinese Mainland. She was a consultant and an Executive in Residence at Warburg Pincus Asia LLC, specialising in the consumer retail sector, and a Non-Executive Director of the Southeast Asia Retail Board of IKANO Pte Ltd from 2021 to 2022. Prior to these roles, she worked for the IKEA Group from 1996 to 2021 and held various positions including Global Commercial Director of IKEA Retail Services AB from 2018 to 2021 and Chief Executive Officer of China of IKEA (China) Investment Co., Ltd. from 2013 to 2018.
Bernadette Lomas, aged 60, has been Company Secretary since February 2022. She is also Group General Counsel of the Swire Pacific Limited group. She is qualified to practise law in the Hong Kong SAR and in the State of New York. Prior to joining the Swire Pacific Limited group, she was Group General Counsel and Company Secretary of a leading Hong Kong listed company.
