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MarketScreener Homepage  >  Equities  >  Hong Kong Stock Exchange  >  Swire Properties Limited    1972   HK0000063609

SWIRE PROPERTIES LIMITED

(1972)
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End-of-day quote. End-of-day quote Hong Kong Stock Exchange - 06/01
17.98 HKD   +4.17%
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Swire Properties : Change of Company Secretary

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11/07/2019 | 05:25am EDT

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

SWIRE PROPERTIES LIMITED

太古地產有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 1972)

Change of Company Secretary

The Board of Directors (the "Board") of Swire Properties Limited ("Swire Properties" or the "Company") announces that:

  1. Mr. FU Yat Hung David has resigned as Company Secretary of the Company with effect from 15th January 2020; and
  2. Mr. St.John Andrew FLAHERTY has been appointed as Company Secretary of the Company with effect from 15th January 2020.

Mr. FU Yat Hung David has confirmed that he has no disagreement with the Board and that he is not aware of any matters relating to his resignation that needs to be brought to the attention of the shareholders of the Company. He has also confirmed that his resignation is due to his decision to pursue his personal interests.

Mr. FU Yat Hung David joined the Swire group in 1988 and was appointed Company Secretary of the Company on 9th February 2010. The Board would like to express its gratitude to Mr. Fu for his outstanding services and offers its best wishes to him.

Mr. St.John Andrew FLAHERTY is a solicitor qualified to practise in Hong Kong and England and Wales. He retired as a partner in Slaughter and May and joined the Swire Group as Senior Adviser in 2007.

As at the date of this announcement, the Directors of the Company are:

Executive Directors: M.B. Swire (Chairman), G.M.C. Bradley, F.N.Y. Lung;

Non-Executive Directors: N.A.H. Fenwick, P. Healy, R.S.K. Lim, M.M.S. Low; and

Independent Non-Executive Directors: L.K.L. Cheng, T.T.K. Choi, S.T. Fung, J.L. Wang and M.Y. Wu.

- 1 -

By Order of the Board

SWIRE PROPERTIES LIMITED

太古地產有限公司

Merlin Swire

Chairman

Hong Kong, 7th November 2019

- 2 -

Disclaimer

Swire Properties Ltd. published this content on 07 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 November 2019 10:24:02 UTC

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Sales 2020 13 505 M 1 742 M 1 742 M
Net income 2020 7 315 M 944 M 944 M
Net Debt 2020 17 376 M 2 242 M 2 242 M
P/E ratio 2020 14,1x
Yield 2020 4,96%
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EV / Sales 2020 9,07x
Nbr of Employees 5 000
Free-Float 18,0%
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Mean consensus OUTPERFORM
Number of Analysts 14
Average target price 27,64 HKD
Last Close Price 17,98 HKD
Spread / Highest target 123%
Spread / Average Target 53,7%
Spread / Lowest Target 12,9%
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NameTitle
Guy Martin Coutts Bradley Chief Executive Officer & Executive Director
Merlin Bingham Swire Chairman
Ngan Yee Lung Finance Director & Executive Director
Mei Shuen Low Director, Director-Finance & Human Resources
Spencer Theodore Fung Independent Non-Executive Director
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