|
|
|
|
|
Corporate Information |
Substantial Shareholders |
John Swire & Sons Limited (25.92%) Aberdeen Asset Management plc (10.07%) JPMorgan Chase & Company (5.00%) |
Board of Directors |
Pratt, Christopher Dale (Chairman and Executive Director) Cubbon, Martin (Executive Director) Slosar, John Robert (Executive Director) Kilgour, Peter Alan (Executive Director) Shiu, Ian Sai Cheung (Executive Director) Tang, Kin Wing Augustus (Executive Director) RAE-SMITH, John Bruce (Executive Director) Baroness Dunn, Lydia Selina (Non-Executive Director) Johansen, Peter Andre (Non-Executive Director) Hughes-Hallett, James Wyndham John (Non-Executive Director) Swire, Merlin Bingham (Non-Executive Director) Lee, Chien (Independent Non-Executive Director) Kwok, King Man Clement (Independent Non-Executive Director) Yang, Mun Tak Marjorie (Independent Non-Executive Director) Sze, Cho Cheung Michael (Independent Non-Executive Director) Freshwater, Timothy George (Independent Non-Executive Director) Rose Wai Mun LEE (Independent Non-Executive Director) |
Company Secretary |
Fu, Yat Hung David |
Principal Bankers |
The Hongkong And Shanghai Banking Corporation Limited |
Solicitors |
|
Auditors |
PricewaterhouseCoopers |
Place of Incorporation |
Hong Kong |
Principal Place of Business |
33rd Floor, One Pacific Place, 88 Queensway, Hong Kong |
Share Registrars |
Computershare HK Investor Services Ltd [Tel: (852) 2862-8628] |
Company Website |
http://www.swirepacific.com |
Company Email |
publicaffairs@swirepacific.com |
Telephone No. |
(852) 2840-8098 |
Fax No. |
(852) 2526-9365 |
|
|
|
|