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Public company info - Swire Pacific Ltd. 'A' , 00019.HK
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Swire Pacific Ltd. 'A', 00019.HK - Corporate Information
Substantial Shareholders John Swire & Sons Limited (51.15 %)
Directors BRADLEY, Guy Martin Coutts(Chairman and Executive Director)
ZHANG, Zhuo Ping (Executive Director)
COGMAN, David Peter(Executive Director)
Martin James MURRAY(Executive Director)
HEALY, Patrick(Executive Director)
SWIRE, Merlin Bingham(Non-Executive Director)
Gordon Douglas MCCALLUM (Non-Executive Director)
LEE, Wai Mun Rose(Independent Non-Executive Director)
ORR, Gordon Robert Halyburton(Independent Non-Executive Director)
ETCHELLS, Paul Kenneth(Independent Non-Executive Director)
XU, Ying(Independent Non-Executive Director)
NGAN Edith Manling (Independent Non-Executive Director)
ZHANG Yi (Independent Non-Executive Director)
Company Secretary LOMAS, Bernadette Mak
Principal Bankers The Hongkong And Shanghai Banking Corporation Limited
Solicitors Johnson Stokes & Master
Auditors PricewaterhouseCoopers
Registered Office 33rd Floor, One Pacific Place, 88 Queensway, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.swirepacific.com
Email Address ir@swirepacific.com
Tel No (852) 2840-8093
Fax No (852) 2526-9365

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