Directors and Officers

Bradley, Guy Martin Coutts, JP, aged 57, has been a Director of the Company and its Chairman since August 2021. He is also Chairman of John Swire & Sons (H.K.) Limited and Swire Properties Limited and a Director of Cathay Pacific Airways Limited. He was a Director of the Company from January 2015 to May 2017. 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 Vice Chairman of General Committee of The Hong Kong General Chamber of Commerce and Vice-President of The Real Estate Developers Association of Hong Kong.

Cogman, David Peter, aged 49, has been a Director of the Company since August 2017. He is also a Director of John Swire & Sons (H.K.) Limited. He joined McKinsey & Company in 1997 and was a partner in McKinsey’s Hong Kong office. He joined the Swire Group in 2017. He is Chairman of the Board of Governors of The Hong Kong Philharmonic Orchestra.

Healy, Patrick, aged 57, has been a Director of the Company since August 2021. 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 was a Director of Swire Properties Limited from January 2015 to August 2021. He joined the Swire Group in 1988 and has worked with the Group in the Hong Kong SAR, Germany and the Chinese Mainland. He is the Director responsible for the Group’s sustainability strategy and the sustainable development office.

Murray, Martin James, aged 56, has been a Director of the Company (and its Finance Director) since April 2021. He is also a Director of John Swire & Sons (H.K.) Limited and Swire Properties Limited. He was previously a Director and chief financial officer of Cathay Pacific Airways Limited and before that deputy finance director of the Company. 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. He is also a council member of The Hong Kong Management Association.

Bradley, Guy Martin Coutts, JP

Cogman, David Peter

Healy, Patrick

Murray, Martin James

McCallum, Gordon Douglas

McCallum, Gordon Douglas, aged 62, has been a Director of the Company since May 2022. He is a Director of John Swire & Sons Limited and Chairman of its wholly-owned subsidiary, Argent Energy Holdings Limited. He is also Chairman of Zopa Group Limited and a Director of Cathay Pacific Airways Limited and Zopa Bank Limited. He was a Director of Global Risk Partners Limited, Virgin Atlantic Airways Limited and associated companies in the Virgin Atlantic group.

Swire, Merlin Bingham

Swire, Merlin Bingham, aged 49, has been a Director of the Company since January 2009. He is also Deputy Chairman, Chief Executive and a shareholder of John Swire & Sons Limited and a Director of Swire Properties Limited and Cathay Pacific Airways Limited. He was Chairman of the Company and Swire Properties 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.

Etchells, Paul Kenneth, aged 72, has been a Director of the Company since May 2017. He is also an Independent Non-Executive Director of Samsonite International S.A. and an adviser to Cassia Investments Limited. He was employed by the Swire Group in the Hong Kong SAR from 1976 to 1998. He was employed by The Coca-Cola Company from July 1998 to June 2010 and worked in the United States, the Chinese Mainland and the Hong Kong SAR.

Lee, Wai Mun Rose, JP, aged 70, has been a Director of the Company since July 2012. She is an Independent Non-Executive Director of CK Hutchison Holdings Limited and MTR Corporation Limited. She is a Fellow of The Hong Kong Institute of Bankers. She is also a Vice Patron and a member of the Former Directors Committee of The Community Chest of Hong Kong and a Board Member of the West Kowloon Cultural District Authority.

Ngan, Edith Manling, aged 58, has been a Director of the Company since June 2022. She is an Independent Non-Executive Director of Asia Financial Holdings Limited, Blue Moon Group Holdings Limited, HKBN Ltd. and Tencent Music Entertainment Group. She sits on various investment committees for government funds. She is also a Court Member of Lingnan University and a Trustee and Finance Committee Chair of International Christian Schools Limited, Hong Kong.

Orr, Gordon Robert Halyburton, aged 60, has been a Director of the Company since August 2015. He joined McKinsey & Company in 1986 and retired in 2015. He was a member of McKinsey’s global shareholder board from 2003 to 2015. He is an Independent Non-Executive Director of EQT Partners AB, Lenovo Group Limited, Meituan Dianping and Sondrel (Holdings) plc and a Non-Executive Director of Fidelity China Special Situations PLC. He is also a Board member of the China-Britain Business Council.

Xu, Ying, aged 59, has been a Director of the Company since August 2021. She is the president of Wumei Technology Group and a Director of Naspers Limited and Prosus N.V.

Zhang, Yi Bonnie, aged 49, has been a Director of the Company since June 2022. She is the chief financial officer of Sina Corporation and an Independent Director of Hesai Group and Yatsen Holding Limited. She was a Director of Dada Nexus Limited and TuSimple Holdings Inc.

Etchells, Paul Kenneth

Lee, Wai Mun Rose, JP

Ngan, Edith Manling

Orr, Gordon Robert Halyburton

Xu, Ying

Xu, Ying, aged 59, has been a Director of the Company since August 2021. She is the president of Wumei Technology Group and a Director of Naspers Limited and Prosus N.V.

Zhang, Yi Bonnie

Xu, Ying, aged 59, has been a Director of the Company since August 2021. She is the president of Wumei Technology Group and a Director of Naspers Limited and Prosus N.V.

Lomas, Bernadette Mak

Lomas, Bernadette Mak, aged 57, has been Company Secretary since February 2022. She is also Group General Counsel of the Group. She is qualified to practise law in the Hong Kong SAR and in the State of New York. Prior to joining the Group, she was Group General Counsel and Company Secretary of a leading Hong Kong listed company.

List of Directors and their Role and Function

The members of the Board of Directors of Swire Pacific Limited are set out below:

PDF

Executive Directors

BRADLEY, Guy Martin Coutts, JP (Chairman)

COGMAN, David Peter

HEALY, Patrick

MURRAY, Martin James

Non-Executive Directors

MCCALLUM, Gordon Douglas

SWIRE, Merlin Bingham

Independent Non-Executive Directors

ETCHELLS, Paul Kenneth

LEE, Wai Mun Rose, JP

NGAN, Edith Manling

ORR, Gordon Robert Halyburton

XU, Ying

ZHANG, Yi Bonnie

The members of the Audit Committee, the Nomination Committee and the Remuneration Committee are set out below:

PDF

Director	Audit Committee	Nomination Committee	Remuneration Committee
ETCHELLS, Paul Kenneth	C
LEE, Wai Mun Rose			M
NGAN, Edith Manling	M
ORR, Gordon Robert Halyburton		C	C
SWIRE, Merlin Bingham		M	M
XU, Ying		M
ZHANG, Yi Bonnie	M

Notes:
C - committee chairman
M - committee member

- All the Executive Directors and Non-Executive Directors are employees of the John Swire & Sons Limited group.

(Latest update: 1st September 2024)

Notes:
C - committee chairman

M - committee member

- All the Executive Directors and Non-Executive Directors are employees of the John Swire & Sons Limited group.

(Latest update: 30 August 2024)

Directors and Officers | Swire Pacific Limited

List of Directors and their Role and Function