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SWIRE, Merlin Bingham

SWIRE, Merlin Bingham, aged 46, has been a Director of the Company since January 2009 and its Chairman since July 2018. He is also Chairman of John Swire & Sons (H.K.) Limited and Swire Pacific Limited. He is also Deputy Chairman and a shareholder of John Swire & Sons 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 London.

BRADLEY, Guy Martin Coutts

BRADLEY, Guy Martin Coutts, aged 54, 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 Fellow of The Royal Institution of Chartered Surveyors and a member of The Hong Kong Institute of Surveyors.

LUNG, Ngan Yee Fanny

LUNG, Ngan Yee Fanny, aged 53, 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 59, has been a Director of the Company since May 2018. 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 Hong Kong, Singapore, Taiwan, the Philippines and the U.S.A.

HEALY, Patrick

HEALY, Patrick, aged 54, has been a Director of the Company since January 2015. He is also Chairman of Cathay Pacific Airways Limited and Swire Coca-Cola Limited and a Director of John Swire & Sons (H.K.) Limited and Air China 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 60, 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 59, 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 41, has been a Director of the Company since March 2017. She is an Independent Non-Executive Director of Chow Tai Fook Jewellery Group Limited, Octopus Cards Limited, SUNeVision Holdings Ltd. as well as an Adviser to Mars Inc. and HotelBeds Group. She is an Executive Director of Hubel Labs Limited and was the former President of TripAdvisor Asia Pacific and Senior Director at Expedia Inc.

CHOI, Thomas Tak Kwan

CHOI, Thomas Tak Kwan, aged 64, has been a Director of the Company since May 2019. He is a Fellow of the Royal Institution of Chartered Surveyors in the U.K. and of The Hong Kong Institute of Surveyors. He is also an Authorized 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 Mainland China from 2002 until his retirement in 2016.

FUNG, Spencer Theodore

FUNG, Spencer Theodore, aged 46, 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, Young Presidents’ Organization and the Board of Trustees at Northeastern University.

WANG, Jinlong

WANG, Jinlong, aged 62, has been a Director of the Company since September 2019. He is the Chairman and Chief Executive Officer of PizzaExpress Group Holdings Limited. He is also an Operating Partner of Hony Capital Limited and a Director of Sonova Holding AG. He was previously President of Starbucks Asia Pacific, and Chairman and President of Starbucks Greater China.

WU, May Yihong

WU, May Yihong, aged 52, has been a Director of the Company since May 2017. She is Board Advisor of Homeinns Hotel Group and an Independent Director of Noah Holdings Limited.

FLAHERTY, St.John Andrew

FLAHERTY, St.John Andrew, aged 73, has been Company Secretary since January 2020. He is a solicitor qualified to practise in Hong Kong and England and Wales. He retired as a partner in Slaughter and May and joined the Swire group as Senior Adviser in 2007.