88IV - Public company info - Swire Pacific Ltd. 'A'

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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

Public company info - Swire Pacific Ltd. 'A' , 00019.HK