SWIRE PROPERTIES LIMITED 太古地產有限公司
(Incorporated in Hong Kong with limited liability)
(Stock Code: 1972)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the Board of Directors of Swire Properties Limited are set out below:
Executive Directors
SWIRE, Merlin Bingham (Chairman) BRADLEY, Guy Martin Coutts LUNG, Ngan Yee (Fanny)
Non-Executive Directors FENWICK, Nicholas Adam Hodnett HEALY, Patrick
LIM, Siang Keat Raymond LOW, Mei Shuen Michelle
Independent Non-Executive Directors BRADLEY, Stephen Edward
CHENG, Lily Ka Lai FUNG, Spencer Theodore LIU, Sing Cheong, JP WU, May Yihong
The members of the Audit Committee and the Remuneration Committee are set out below:
Director | Audit Committee | Remuneration Committee |
BRADLEY, Stephen Edward | M | |
CHENG, Lily Ka Lai | M | |
FENWICK, Nicholas Adam Hodnett | M | |
LIU, Sing Cheong | C | |
LOW, Mei Shuen Michelle | M | |
WU, May Yihong | C |
Notes:
C committee chairman M committee member
1st July 2018
- 1 -
Attachments
- Original document
- Permalink
Disclaimer
Swire Properties Ltd. published this content on 29 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 June 2018 08:53:08 UTC