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Public company info - Swire Properties Limited , 01972.HK
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Swire Properties Limited, 01972.HK - Corporate Information
Substantial Shareholders Swire Pacific Limited (82.00%)
Directors BRADLEY, Guy Martin Coutts(Chairman and Executive Director)
BLACKBURN, Timothy Joseph(Executive Director)
LUNG, Ngan Yee(Executive Director)
MA, Suk Ching(Executive Director)
FENWICK, Nicholas Adam Hodnett(Non-Executive Director)
LIM, Siang Keat Raymond(Non-Executive Director)
MURRAY, Martin James(Non-Executive Director)
Richard Lawrence SELL(Non-Executive Director)
SWIRE, Merlin Bingham(Non-Executive Director)
CHENG, Lily Ka Lai(Independent Non-Executive Director)
CHOI, Tak Kwan Thomas(Independent Non-Executive Director)
FUNG, Spencer Theodore(Independent Non-Executive Director)
WU, May Yihong(Independent Non-Executive Director)
ZHU Changlai(Independent Non-Executive Director)
Company Secretary Bernadette Mak LOMAS
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Bank of China
Solicitors Slaughter and May Jingtian & Gongcheng Mayer Brown JSM Mayer Brown LLP Mayer Brown International LLP
Auditors PricewaterhouseCoopers
Registered Office 64/F, One Island East, Taikoo Place, 18 Westlands Road, Quarry Bay, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.swireproperties.com
Email Address ir@swireproperties.com
Tel No (852) 2844-3888
Fax No (852) 2918-9960

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