Bedrijfsvoering Swire Properties Limited

Aandelen

1972

HK0000063609

onroerend goed ontwikkeling & transacties

Beurs gesloten - Hong Kong S.E. 09:09:06 13-02-2025 Variatie 5 dagen Verschil t.o.v. 1 jan (%)
15,04 HKD -1,57% Intraday-grafiek van Swire Properties Limited -1,83% -4,93%

Uitvoerend comité: Swire Properties Limited

Bedrijfsleider
Beklede functiesVan
Timothy Blackburn

Timothy Blackburn

55 jaar

Chief Executive Officer 24-08-2021
Christine Ling

Christine Ling

Human Resources Officer -
Bernadette Mak Lomas

Bernadette Mak Lomas

58 jaar

Corporate Secretary 01-02-2022
F. Ngan Yee Lung

F. Ngan Yee Lung

59 jaar

Director of Finance/CFO 01-10-2017

Samenstelling van de raad van bestuur: Swire Properties Limited

Directeur
RadenVan
Guy Bradley

Guy Bradley

60 jaar

Chairman 24-08-2021
Yi Hong Wu

Yi Hong Wu

57 jaar

Governance Committee 03-05-2013
Nominating Committee 11-08-2023
Compensation Committee Chair 01-05-2015
Audit Committee Chair 15-05-2024
Compensation Committee 15-05-2024
Spencer Fung

Spencer Fung

51 jaar

Compensation Committee
Audit Committee Chair
Nominating Committee Chair 31-12-2012
Compensation Committee Chair 31-12-2012
T. Tak Kwan Choi

T. Tak Kwan Choi

69 jaar

Compensation Committee 14-05-2019
Nominating Committee 14-05-2019
Nicholas Fenwick

Nicholas Fenwick

65 jaar

Compensation Committee 31-05-2018
Nominating Committee 31-05-2018
Merlin Swire

Merlin Swire

52 jaar

Compensation Committee 24-08-2021
Nominating Committee 24-08-2021
Martin Murray

Martin Murray

59 jaar

Audit Committee 11-05-2021
Yan Yan

Yan Yan

62 jaar

Director/Board Member
R. Siang Keat Lim

R. Siang Keat Lim

66 jaar

Director/Board Member 01-07-2013
Suk Ching Ma

Suk Ching Ma

58 jaar

Director/Board Member 24-08-2021
F. Ngan Yee Lung

F. Ngan Yee Lung

59 jaar

Director/Board Member 01-10-2017
Timothy Blackburn

Timothy Blackburn

55 jaar

Director/Board Member 24-08-2021
Chang Lai Zhu

Chang Lai Zhu

49 jaar

Director/Board Member 09-05-2023
Independent Dir/Board Member 09-05-2023
Richard Sell

Richard Sell

49 jaar

Director/Board Member 17-10-2023

Voormalige zaakvoerders en bestuurders: Swire Properties Limited

Insider
Beklede functies
VanTot
Ka-lai Cheng
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
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
St. John Andrew Flaherty
Corporate Secretary 15-01-2020 01-02-2022
Fiona Ma
Fiona Ma
Public Communications Contact 01-09-2016 01-02-2022
Sales & Marketing 01-09-2016 01-02-2022
Ying Xu
Ying Xu
Director/Board Member 25-08-2021 -
Independent Dir/Board Member 25-08-2021 -
Patrick Healy
Patrick Healy
Director/Board Member 01-01-2015 24-08-2021
Mei Shuen Low
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
Yat Hung Fu
Corporate Secretary 02-09-2010 15-01-2020
Sing Cheong Liu
Sing Cheong Liu
Director/Board Member 01-04-2010 14-05-2019
Independent Dir/Board Member 01-04-2010 14-05-2019
Stephen Bradley
Stephen Bradley
Director/Board Member 01-04-2010 10-08-2018
Independent Dir/Board Member 01-04-2010 10-08-2018
Anna Louise Thompson
Anna Louise Thompson
Human Resources Officer 01-08-2018 -
Tara Notvest
Tara Notvest
Corporate Officer/Principal 01-07-2018 -
John Slosar
John Slosar
Chairman 14-03-2014 01-07-2018
Jonathan Schweitzer
Jonathan Schweitzer
Corporate Officer/Principal 01-01-2018 -
Martin Cubbon
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
Paul Etchells
Director/Board Member 22-06-2011 16-05-2017
Independent Dir/Board Member 22-06-2011 16-05-2017
Gonzalo Cortabarria
Gonzalo Cortabarria
Private Equity Investor 01-02-2015 01-04-2017
Cho Chak Chan
Cho Chak Chan
Director/Board Member 01-04-2010 17-03-2017
Independent Dir/Board Member 01-12-2011 17-03-2017
Olivia Wong
Olivia Wong
Human Resources Officer 01-08-2016 -
Gordon James Ongley
Gordon James Ongley
Director/Board Member 01-01-1995 10-05-2016
Chief Operating Officer 01-01-1995 12-07-2013
Cho Ying Ho
Cho Ying Ho
Director/Board Member 01-04-2010 14-04-2016
Peter Alan Kilgour
Peter Alan Kilgour
Director/Board Member 02-03-2010 01-01-2015
James Wyndham John Hughes-Hallett
James Wyndham John Hughes-Hallett
Director/Board Member 02-03-2010 01-01-2015
Philippe Anthony Wynne de Gentile-Williams
Philippe Anthony Wynne de Gentile-Williams
Human Resources Officer 01-08-2014 -
Christopher Pratt
Christopher Pratt
Chairman 18-08-2011 01-03-2014
Joanna Lai
Joanna Lai
General Counsel 01-01-2013 -
Hoi Chuen Cheng
Hoi Chuen Cheng
Director/Board Member 20-05-2011 14-04-2012
Independent Dir/Board Member 14-04-2010 23-03-2012
Wing Chiu
Wing Chiu
Corporate Officer/Principal 01-01-2020 -
Keith Graham Kerr
Keith Graham Kerr
Chairman 31-05-2009 31-05-2009
President - 31-05-2009
Dominic Purvis
Dominic Purvis
Public Communications Contact 01-01-2009 -
Sales & Marketing 01-01-2009 -
Kar Wai Ng
Kar Wai Ng
Corporate Officer/Principal 01-01-2002 -
Michael Moir
Michael Moir
Director/Board Member 01-01-1999 -
Corporate Officer/Principal 01-01-1999 -
Cary Chan
Cary Chan
Chief Tech/Sci/R&D Officer 01-01-1995 -
Elizabeth Kok
Elizabeth Kok
Corporate Officer/Principal 01-01-1987 -
Lydia Tsui
Lydia Tsui
Public Communications Contact - -
Kim See Gan
Kim See Gan
Sales & Marketing 23-02-2010 -
Nan Lok Chen
Nan Lok Chen
Director/Board Member 23-02-2010 -
Kwai Pan Calvin See
Kwai Pan Calvin See
Corporate Officer/Principal - -
Johnson Liu
Johnson Liu
Private Equity Investor - -

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man 11
Vrouw 8

Waarvan leden van het uitvoerend comité

Man 1
Vrouw 3

Waarvan bestuurders

Man 9
Vrouw 5

Herzieningen

Herziening omzet 1 jaar
-
Herziening omzet 4 maanden
-
Herziening omzet 1 maanden
-
Herziening WPA 1 jaar
-
Herziening WPA 4 maanden
-
ESG MSCI
AA

ESG

StockField.ESG : Environnement
StockField.ESG : Social
StockField.ESG : Gouvernance
StockField.ESG : Polémique
ESG: ethische controverses
-
ESG: controverses inzake mensenrechten
-
ESG: controverses belastingsubsidies
-
StockField.ESG : Conforme à la finance Islamique
-
Logo Swire Properties Limited
Swire Properties Ltd is een beleggingsmaatschappij die zich voornamelijk bezighoudt met vastgoedinvesteringen. De onderneming exploiteert haar activiteiten via drie segmenten. Het segment Property Investment houdt zich bezig met de ontwikkeling, de verhuur en het beheer van commercieel, commercieel en sommige residentieel vastgoed. Het segment vastgoedhandel houdt zich bezig met de ontwikkeling, bouw en verkoop van vastgoed. Het segment Hotels houdt zich bezig met de investering in en exploitatie van hotels.
Werknemers
5.800
Meer informatie over het bedrijf

Sleutelfiguren die het bedrijf verlieten

Keith Graham Kerr
-
Keith Graham Kerr

Chairman

31-05-2009 31-05-2009

Christopher Pratt
-
Christopher Pratt

Chairman

18-08-2011 01-03-2014

Martin Cubbon
-
Martin Cubbon

Chief Executive Officer

05-07-2011 01-01-2015

John Slosar
-
John Slosar

Chairman

14-03-2014 01-07-2018