太古地產有限公司
(Incorporated in Hong Kong with limited liability)
(Stock Code: 1972) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThe members of the Board of Directors of Swire Properties Limited are set out below:
Executive DirectorsSLOSAR, John Robert (Chairman) BRADLEY, Guy Martin Coutts LUNG Ngan Yee (Fanny)
Non-Executive DirectorsHEALY, Patrick
LIM, Siang Keat Raymond LOW, Mei Shuen Michelle SWIRE, Merlin Bingham
Independent Non-Executive DirectorsBRADLEY, Stephen Edward CHENG, Lily Ka Lai FUNG, Spencer Theodore LIU, Sing Cheong, JP
WU, May Yihong
The members of the Audit Committee and the Remuneration Committee are set out below:
Director | Audit Committee | Remuneration Committee |
BRADLEY, Stephen Edward | M | |
CHENG, Lily Ka Lai | M | |
LIU, Sing Cheong | C | |
LOW, Mei Shuen Michelle | M | |
SWIRE, Merlin Bingham | M | |
WU, May Yihong | C |
Notes:
C committee chairman M committee member
1st October 2017
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Swire Properties Ltd. published this content on 29 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 September 2017 08:54:03 UTC.
Original documenthttp://www.irasia.com/listco/hk/swireproperties/announcement/a170929.pdf
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