SWIRE PACIFIC LIMITED 太古股份有限公司

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Main board summary at 2026-01-26

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Name ⚥ Age in
2026		 From Until Service
years
1 Allmand-Smith, Timothy Paul 賀萬夫 M 1993-05-01 -
2 Bell, Michael John (1948-03-08) 包銘鏗 M 78 1997-04-07 2003-03-08 5.92
3 Bluck, Duncan Robert Yorke 布立克 M 99 1973-01 1998-06-30 25.45
4 Bradley, Guy Martin Coutts 白德利 M 61 2015-01-01 2017-05-05 2.34
2021-08-25 4.42
5 Chan Ngan, Edith Man Ling 陳顏文玲 F 62 2022-06-24 3.59
6 Chen, Philip Nan Lok 陳南祿 M 71 2005-05-13 2010-07-01 5.13
7 Cheng, Vincent Hoi Chuen 鄭海泉 M 78 2005-05-12 2008-01-31 2.72
8 Chu, Ivan Kwok Leung 朱國樑 M 65 2014-03-14 2020-04-14 6.09
9 Cogman, David Peter 岑明彦 M 53 2017-08-07 8.47
10 Conybeare, Howard James 康利貝 M 82 1994-01-01 1999-12-31 6.00
11 Cubbon, Martin 郭鵬 M 69 1998-09-01 2017-10-01 19.08
2018-11-01 2022-05-12 3.53
12 Cundle, Geoffrey Leslie 康傑富 M 69 2011-08-01 2013-01-01 1.42
13 Dunn, Lydia Selina 鄧蓮如 F 86 1981-02 2015-05-21 34.26
14 Eddington, Roderick Ian 艾廷頓 M 76 1992-05-28 1996-12-31 4.59
15 Eldon, David Gordon 艾爾敦 M 81 1996-06-01 2005-05-11 8.94
16 Etchells, Paul Kenneth 包逸秋 M 76 2017-05-17 8.70
17 Frame, Frank Riddell 費理明 M 96 1990-06-01 -
18 Freshwater, Timothy George 范華達 M 82 2008-01-01 2022-05-12 14.36
19 Gledhill, David Anthony (1934-10-16) 葛達禧 M 92 1992-05-31 -
20 Gray, John Malcolm (1934-07-28) 葛賫 M 92 1990-06-01 1996-05-31 6.00
21 Healy, Patrick (1965-11) 賀以禮 M 61 2021-08-25 4.42
22 Ho, Davy Cho Ying 何祖英 M 79 1997-03-15 2010-04-01 13.05
23 Hughes-Hallett, James Wyndham John 何禮泰 M 77 1994-01-01 2015-01-01 21.00
24 Johansen, Peter Andre 容漢新 M 84 1983-01 2016-05-12 33.32
25 Kerr, Keith Graham 簡基富 M 74 1991-01-01 2009-05-14 18.37
26 Kilgour, Peter Alan 喬浩華 M 70 2009-04-01 2015-01-01 5.75
27 Kwok, Clement King Man 郭敬文 M 67 2002-09-19 2015-05-21 12.67
28 Lee, Chien (1953) 利乾 M 73 1993-01-01 2023-05-11 30.35
29 Lee, Jung Sen 利榮森 M 111 1976 1992-12-31 16.50
30 Lee, Rose Wai Mun 李慧敏 F 73 2012-07-01 13.57
31 Leung Ko, Margaret May Yee 梁高美懿 F 74 2008-03-01 2012-07-01 4.33
32 Lin, Shirley Syaru 林夏如 F 58 2020-01-01 2020-02-18 0.13
33 Lo, Tak Shing 羅德丞 M 91 1975-07 2003-05-15 27.83
34 Low, Michelle Mei Shuen 劉美璇 F 66 2017-07-01 2021-04-01 3.75
35 Ma, Mary Xuezheng 馬雪征 F 74 2019-08-01 2019-08-31 0.08
36 McCallum, Gordon Douglas 麥廣能 M 66 2022-05-12 3.71
37 Miles, Henry Michael Pearson 麥理士 M 90 1981-01 1999-05-13 18.32
38 Murray, Martin James (1967-02-21) 馬天偉 M 59 2021-04-01 4.82
39 Orr, Gordon Robert Halyburton 歐高敦 M 64 2015-08-21 10.43
40 Paterson, David Francis Joseph M 82 U -
41 Pratt, Christopher Dale 白紀圖 M 70 2006-02-01 2014-03-14 8.11
42 Rae-Smith, John Bruce 雷名士 M 63 2013-01-01 2016-08-27 3.65
43 Roberts, P J 羅秉紳 M 1990-09-01 -
44 Scott, Edward John Rankin 士葛 M 87 1993-01-01 2002-01-29 9.08
45 Shiu, Ian Sai Cheung 邵世昌 M 72 2010-08-01 2017-01-01 6.42
46 Slosar, John Robert 史樂山 M 70 2006-05-12 2018-07-01 12.14
47 Sutch, Peter Dennis Antony 薩秉達 M 81 1984-01 2001-08-09 17.56
48 Swire, Adrian Christopher 施雅迪 M 94 1978-10-09 2009-01-01 30.23
49 Swire, John Anthony 施約翰 M 99 1992-02-28 -
50 Swire, Merlin Bingham 施銘倫 M 53 2009-01-01 17.07
51 Swire, Samuel Compton 施維新 M 46 2015-01-01 2023-01-12 8.03
52 Sze, Michael Cho Cheung 施祖祥 M 81 2004-11-01 2017-05-18 12.54
53 Tang, Augustus Kin Wing 鄧健榮 M 67 2011-08-01 2017-05-05 5.76
54 Thompson, Peter James (1936-07-22) 湯比達 M 90 1987 1993-12-31 6.50
55 Turnbull, David Muir 唐寶麟 M 71 1996-11-01 2006-02-01 9.25
56 Tyler, Antony Nigel 湯彥麟 M 71 2008-01-01 2011-03-31 3.24
57 Wong, Benjamin Pui Tong 黃沛棠 M 92 1992-07-27 1997-03-15 4.63
58 Xu, Ying (1964-01-30) 徐瑩 F 62 2021-08-25 4.42
59 Yang, Marjorie Mun Tak 楊敏德 F 74 2002-10-01 2017-05-05 14.59
60 Yao, Kang 姚剛 M 101 1993-03-31 -
61 Zhang, Bonnie Yi 張懌 F 53 2022-06-24 3.59
62 Zhang, Zhuoping (1971-06-03) 張卓平 M 55 2020-04-14 2024-09-01 4.38

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