Company Name	Swire Pacific Limited
Registered Office	33/F, One Pacific Place 88 Queensway the HKSAR, China (GPO Box 1, Hong Kong)
Country	HKSAR, China
Stock Exchange Industrial Classification System Sector	Conglomerates
Web Site Address	https://www.swirepacific.com
Email	ir@swirepacific.com
Financial Year End	December 31
Board of Directors	Executive Directors BRADLEY, Guy Martin Coutts, JP (Chairman) COGMAN, David Peter HEALY, Patrick MURRAY, Martin James ZHANG, Zhuo Ping Non-Executive Directors MCCALLUM, Gordon Douglas SWIRE, Merlin Bingham Independent Non-Executive Directors ETCHELLS, Paul Kenneth LEE, Wai Mun Rose, JP NGAN, Edith Manling ORR, Gordon Robert Halyburton XU, Ying ZHANG, Yi Bonnie
Secretary	Bernadette Lomas
Auditors	PricewaterhouseCoopers
Registrars	Computershare Hong Kong Investor Services Limited 17M Floor, Hopewell Centre 183 Queen's Road East the HKSAR, China Website: https://www.computershare.com
Depositary	The Bank of New York Mellon BNY Mellon Shareowner Services P.O. Box 43006 Providence, RI 02940-3078 USA Website: www.computershare.com/investor Email: shrrelations@cpushareownerservices.com Tel: Calls within USA - toll free: 1-888-269-2377        International callers: 1-201-680-6825
HKEX Stock Code	19 (A Share) 87 (B Share)
No. of Issued Shares	A Share 829,829,000 B Share 2,891,597,500 Notes: Each 'A' share and each 'B' share carries one vote at general meetings of shareholders. Each 'A' share was issued with a nominal value of HK$0.60 and each 'B' share was issued with a nominal value of HK$0.12. Dividends are paid by reference to these nominal values. So, when a dividend is paid, the amount of the dividend paid in respect of each 'A' share is five times the amount of the dividend paid in respect of each 'B' share. When nominal values were abolished on the commencement of the Companies Ordinance (Cap 622 of the Laws of Hong Kong) in 2014, the use of past nominal values for the purpose of determining these dividend entitlements was unaffected.
ADR Symbol	SWRAY (A Share) SWRBY (B Share)