JOHN SWIRE & SONS (H.K.) LIMITED 香港太古集團有限公司
Main board
|
Name |
⚥ |
Age
in
2024 |
Position |
From |
Until |
| 1 |
Bell, Michael John (1948-03-08) 包銘鏗 |
M |
76 |
DirDirector |
|
|
| 2 |
Bluck, Duncan Robert Yorke 布立克 |
M |
97 |
DirDirector |
|
U |
| 3 |
Chen, Philip Nan Lok 陳南祿 |
M |
69 |
DirDirector |
|
|
| 4 |
Conybeare, Howard James 康利貝 |
M |
80 |
DirDirector |
|
|
| 5 |
Cubbon, Martin 郭鵬 |
M |
67 |
FDFinance Director |
|
|
| 6 |
Cundle, Geoffrey Leslie 康傑富 |
M |
67 |
DirDirector |
|
|
| 7 |
Dunn, Lydia Selina 鄧蓮如 |
F |
84 |
DirDirector |
|
|
| 8 |
Eddington, Roderick Ian 艾廷頓 |
M |
74 |
DirDirector |
|
|
| 9 |
Hext, Richard Maurice |
M |
67 |
DirDirector |
2000 |
U |
| 10 |
Hughes-Hallett, James Wyndham John 何禮泰 |
M |
75 |
DirDirector |
|
|
| 11 |
Johansen, Peter Andre 容漢新 |
M |
82 |
DirDirector |
|
|
| 12 |
Kerr, Keith Graham 簡基富 |
M |
72 |
DirDirector |
|
|
| 13 |
Kilgour, Peter Alan 喬浩華 |
M |
68 |
DirDirector |
2009-04-01 |
|
| 14 |
McElney, Brian Shane 麥金尼 |
M |
92 |
DirDirector |
1973 |
U |
| 15 |
Slosar, John Robert 史樂山 |
M |
68 |
DirDirector |
|
|
| 16 |
Sutch, Peter Dennis Antony 薩秉達 |
M |
79 |
ChChairman |
|
U |
| 17 |
Swire, Adrian Christopher 施雅迪 |
M |
92 |
DirDirector |
|
U |
| 18 |
Tang, Augustus Kin Wing 鄧健榮 |
M |
65 |
DirDirector |
|
|
| 19 |
Tsai, Patrick Yen Tse 蔡仁志 |
M |
99 |
DirDirector |
|
U |
| 20 |
Turnbull, David Muir 唐寶麟 |
M |
69 |
DirDirector |
|
U |
|
|
ChChairman |
|
U |
| 21 |
Wong, Benjamin Pui Tong 黃沛棠 |
M |
90 |
DirDirector |
|
|
| 22 |
Yao, Kang 姚剛 |
M |
99 |
DirDirector |
|
U |
Manager/adviser/other
Employee
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