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Swire Pacific Limited

Corporate Information       

Company Name Swire Pacific Limited
Registered Office 33/F, One Pacific Place
88 Queensway, Hong Kong
(GPO Box 1, Hong Kong)
Country Hong Kong
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 (Chairman)
COGMAN, David Peter
HEALY, Patrick
MURRAY, Martin James
ZHANG, Zhuo Ping

Non-Executive Directors
MCCALLUM, Gordon Douglas
SWIRE, Merlin Bingham
SWIRE, Samuel Compton

Independent Non-Executive Directors
ETCHELLS, Paul Kenneth
LEE, Chien
LEE, Wai Mun Rose, JP
NGAN, Edith Manling
ORR, Gordon Robert Halyburton
XU, Ying
ZHANG Yi
Secretary LOMAS, Bernadette Mak
Auditors PricewaterhouseCoopers
Registrars Computershare Hong Kong Investor Services Limited
17M Floor, Hopewell Centre
183 Queen's Road East
Hong Kong
Website: https://www.computershare.com
Depositary The Bank of New York Mellon
BNY Mellon Shareowner Services
P.O. Box 505000
Louisville, KY 40233-5000
USA

Website: www.mybnymdr.com
Email: shrrelations@cpushareownerservices.com
Calls within USA - toll free: 1-888-BNY-ADRS
International callers: 1-201-680-6825

HKEX Stock Code 19 (A Share)
87 (B Share)
No. of Issued Shares A Share 874,071,500 (as at 8th November, 2022)
B Share 2,951,070,000 (as at 8th November, 2022)

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)

updated 8th November, 2022


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