Gouvernance Swire Properties Limited OTC Markets

SWROY

US8707974049

Développement et opérations immobilières

Temps Différé OTC Markets			Varia. 5j.	Varia. 1 janv.
- ^USD	-.--%		-.--%	-

20/08	Prudential agrandit son siège de Hong Kong au sein du complexe Taikoo Place de Swire Properties	MT
17/08	SKAGEN m2 progresse de 0,03 % en juillet - Swire Properties et Prisma Properties en tête	FW

Comité Exécutif: Swire Properties Limited

Dirigeant

Fonctions occupéesDepuis

Timothy Blackburn

56 ans

Chief Executive Officer

24/08/2021

Christine Ling

Human Resources Officer

Bernadette Mak Lomas

59 ans

Corporate Secretary

01/02/2022

Roy Shearer

49 ans

Director of Finance/CFO

12/05/2026

Composition du Conseil d'Administration: Swire Properties Limited

Administrateur

ComitésDepuis

Guy Bradley

60 ans

Chairman

24/08/2021

Yi Hong Wu

58 ans

Governance Committee	03/05/2013
Nominating Committee	15/05/2024
Compensation Committee Chair	01/05/2015
Audit Committee Chair	15/05/2024
Compensation Committee	15/05/2024

Spencer Fung

52 ans

Compensation Committee
Audit Committee Chair
Nominating Committee Chair	31/12/2012
Compensation Committee Chair	31/12/2012

Nicholas Fenwick

66 ans

Compensation Committee	31/05/2018
Nominating Committee	31/05/2018

T. Tak Kwan Choi

70 ans

Compensation Committee	14/05/2019
Nominating Committee	14/05/2019

Merlin Swire

53 ans

Compensation Committee	24/08/2021
Nominating Committee	24/08/2021

David Peter Cogman

52 ans

Audit Committee

12/05/2026

Roy Shearer

49 ans

Director/Board Member

12/05/2026

R. Siang Keat Lim

67 ans

Director/Board Member

01/07/2013

Suk Ching Ma

59 ans

Director/Board Member

24/08/2021

Timothy Blackburn

56 ans

Director/Board Member

24/08/2021

Chang Lai Zhu

50 ans

Director/Board Member	09/05/2023
Independent Dir/Board Member	09/05/2023

Richard Sell

50 ans

Director/Board Member

17/10/2023

Yan Yan

63 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: Swire Properties Limited

Insider

Fonctions occupées

DepuisJusqu'au

Martin Murray

Director/Board Member

11/05/2021

12/05/2026

F. Ngan Yee Lung

Director/Board Member	01/10/2017	12/05/2026
Director of Finance/CFO	01/10/2017	12/05/2026

Jon Tzen Ng

Chief Tech/Sci/R&D Officer

01/01/2022

01/07/2025

Ka-lai Cheng

Director/Board Member	17/03/2017	07/05/2024
Independent Dir/Board Member	17/03/2017	07/05/2024

Jin Long Wang

Director/Board Member	12/09/2019	09/05/2023
Independent Dir/Board Member	12/09/2019	09/05/2023

St. John Andrew Flaherty

Corporate Secretary

15/01/2020

01/02/2022

Fiona Ma

Public Communications Contact	01/09/2016	01/02/2022
Sales & Marketing	01/09/2016	01/02/2022

Ying Xu

Director/Board Member	25/08/2021	-
Independent Dir/Board Member	25/08/2021	-

Patrick Healy

Director/Board Member

01/01/2015

24/08/2021

Mei Shuen Low

Director/Board Member	-	01/04/2021
Director of Finance/CFO	01/10/2017	01/04/2021
Human Resources Officer	01/10/2017	01/04/2021

Yat Hung Fu

Corporate Secretary

02/09/2010

15/01/2020

Sing Cheong Liu

Director/Board Member	01/04/2010	14/05/2019
Independent Dir/Board Member	01/04/2010	14/05/2019

Stephen Bradley

Director/Board Member	01/04/2010	10/08/2018
Independent Dir/Board Member	01/04/2010	10/08/2018

Anna Louise Thompson

Human Resources Officer

01/08/2018

Tara Notvest

Corporate Officer/Principal

01/07/2018

John Slosar

Chairman

14/03/2014

01/07/2018

Jonathan Schweitzer

Corporate Officer/Principal

01/01/2018

Martin Cubbon

Director/Board Member	05/07/2011	08/08/2017
Chief Executive Officer	05/07/2011	01/01/2015
Director of Finance/CFO	01/01/2015	-

Paul Etchells

Director/Board Member	22/06/2011	16/05/2017
Independent Dir/Board Member	22/06/2011	16/05/2017

Gonzalo Cortabarria

Private Equity Investor

01/02/2015

01/04/2017

Cho Chak Chan

Director/Board Member	01/04/2010	17/03/2017
Independent Dir/Board Member	01/12/2011	17/03/2017

Olivia Wong

Human Resources Officer

01/08/2016

Gordon James Ongley

Director/Board Member	01/01/1995	10/05/2016
Chief Operating Officer	01/01/1995	12/07/2013

Cho Ying Ho

Director/Board Member

01/04/2010

14/04/2016

Peter Alan Kilgour

Director/Board Member

02/03/2010

01/01/2015

James Wyndham John Hughes-Hallett

Director/Board Member

02/03/2010

01/01/2015

Philippe Anthony Wynne de Gentile-Williams

Human Resources Officer

01/08/2014

Christopher Pratt

Chairman

18/08/2011

01/03/2014

Joanna Lai

General Counsel

01/01/2013

Hoi Chuen Cheng

Director/Board Member	20/05/2011	14/04/2012
Independent Dir/Board Member	14/04/2010	23/03/2012

Wing Chiu

Corporate Officer/Principal

01/01/2020

Keith Graham Kerr

Chairman	31/05/2009	31/05/2009
President	-	31/05/2009

Dominic Purvis

Public Communications Contact	01/01/2009	-
Sales & Marketing	01/01/2009	-

Kar Wai Ng

Corporate Officer/Principal

01/01/2002

Michael Moir

Director/Board Member	01/01/1999	-
Corporate Officer/Principal	01/01/1999	-

Cary Chan

Chief Tech/Sci/R&D Officer

01/01/1995

Elizabeth Kok

Corporate Officer/Principal

01/01/1987

Lydia Tsui

Public Communications Contact

Johnson Liu

Private Equity Investor

Kwai Pan Calvin See

Corporate Officer/Principal

Kim See Gan

Sales & Marketing

23/02/2010

Nan Lok Chen

Director/Board Member

23/02/2010

Chi Sun Fan

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	7

Dont comité exécutif

Homme	2
Femme	2

Dont Administrateurs

Homme	10
Femme	4

Swire Properties Ltd est une société holding d'investissement dont l'activité principale réside dans l'investissement immobilier. La société exerce ses activités à travers trois segments. Le segment « Investissement immobilier » est dédié à la promotion, à la location et à la gestion de biens immobiliers commerciaux, de commerce de détail et résidentiels. Le segment « Hôtellerie » est dédié à l'investissement et à l'exploitation d'hôtels ; il détient et gère également des hôtels à Hong Kong, en Chine continentale et aux États-Unis par l'intermédiaire de Swire Hotels. Le segment « Promotion immobilière » est dédié à la promotion, à la construction et à la vente de biens immobiliers résidentiels.

Employés

Secteur

Développement et opérations immobilières

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