JOHN SWIRE & SONS (CHINA) LIMITED

Company number 01759789

31 officers / 27 resignations

MORRIS, David Charles

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Secretary
• Appointed on: 3 October 2018

DIU, Chi Fai

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 1 July 2017
• Nationality: Canadian
• Country of residence: China
• Occupation: General Manager

SWIRE, Barnaby Nicholas

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SWIRE, Merlin Bingham

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ADAMS, James Robert

• Correspondence address: Harwood Trulls Hatch, Argos Hill, Rotherfield, East Sussex, TN6 3QL
• Role (Resigned): Secretary
• Appointed on: 1 May 2004
• Resigned on: 31 December 2008
• Nationality: British

DIBBEN, Ann Marie

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 23 August 2016
• Resigned on: 13 July 2018

FARMERY, Joanna Louise

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 1 October 2015
• Nationality: British

MORRIS, David Charles

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 23 August 2016

POPE, Geoffrey Christopher

• Correspondence address: 2 Longdown Road, Epsom, Surrey, KT17 3PT
• Role (Resigned): Secretary
• Appointed before: 30 July 1991
• Resigned on: 30 April 2004
• Nationality: British

BRADLEY, Guy Martin Coutts

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 8 August 2011
• Resigned on: 1 March 2014
• Nationality: British
• Country of residence: Hong Kong
• Occupation: General Management

BRIDGMAN, Timothy Clive

• Correspondence address: 7-17 Kamisaki 2-Chome, Shinagawa-Ku, Tokyo 141, Japan
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 30 July 1991
• Resigned on: 9 December 1992
• Nationality: British
• Occupation: Company President

CHAN, George Wai Ho

• Correspondence address: East Lake Villas No330, 35 Dongzhemenwai Main Street, Beijing, China
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 3 May 1994
• Resigned on: 28 May 1996
• Nationality: Canadian
• Occupation: General Manager

CHAN, Ping Kit

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 May 1998
• Resigned on: 19 March 2010
• Nationality: Singaporean
• Occupation: Director

CHEN, Philip Nan-Lok

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 7 April 1998
• Resigned on: 1 July 2010
• Nationality: Singaporean
• Occupation: Airline Executive

CHU, Kwok Leung

• Correspondence address: 33rd Floor, One Pacific Place, 88 Queensway, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 May 2017
• Resigned on: 14 April 2020
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Chairman

CONYBEARE, Howard James

• Correspondence address: House A Cameron Lodge, 5 Mount Cameron Road, The Peak, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 January 1995
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

HARLEY, Adrian Robert

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 March 2014
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: China
• Occupation: Chief Representative, John Swire & Sons (China)

HO, Davy

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 21 November 1997
• Resigned on: 1 April 2010
• Nationality: British
• Occupation: Shipping Executive

HUGHES-HALLETT, James Wyndham John

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 May 1999
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILES, Henry Michael Pearson

• Correspondence address: 7 Pelham Crescent, London, SW7 2NP
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 30 July 1991
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Merchant

NEAL, Richard John Beresford

• Correspondence address: 2-7-17 Kami-Osaki, Shinagawa-Ku, Tokyo 141, Japan
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 February 1993
• Resigned on: 27 February 1995
• Nationality: British
• Occupation: Shipping Executive

SCOTT, Edward John Rankin

• Correspondence address: Swire House 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 30 July 1991
• Resigned on: 29 January 2002
• Nationality: British
• Occupation: Merchant

SUTCH, Peter Dennis Antony

• Correspondence address: Flat 2,33 Cranley Gardens, London, SW7 3BD
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 March 1992
• Resigned on: 2 August 2001
• Nationality: British
• Occupation: Company Director

SWIRE, Adrian Christopher, Sir

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 30 July 1991
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

SWIRE, John Anthony, Sir

• Correspondence address: Luton House, Selling, Faversham, Kent, ME13 9RQ
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 30 July 1991
• Resigned on: 28 February 1992
• Nationality: British
• Country of residence: Uk
• Occupation: Merchant

WONG, Alex Po Hang

• Correspondence address: 32 Kadoorie Avenue, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 6 March 1995
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Director

YAO, Kang

• Correspondence address: Flat 3a Hollywood Heights, 6 Old Peak Road, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1925
• Appointed before: 30 July 1991
• Resigned on: 6 April 1998
• Nationality: British
• Occupation: Merchant

YEUNG, Wai Tim Patrick

• Correspondence address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 November 2009
• Resigned on: 8 August 2011
• Nationality: Chinese
• Country of residence: China Hong Kong
• Occupation: Director Chief Rep Jss (China) Ltd

YUEN, Raymond Lik Hang

• Correspondence address: 4a 19th Floor, 148 Tai Hang Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 28 May 1996
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Airline Executive

ZHANG, Zhuo Ping

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 14 April 2020
• Resigned on: 1 September 2024
• Nationality: British
• Country of residence: China
• Occupation: Manager

ZHANG, Zhuo Ping

• Correspondence address: Room 1702, Capiten Mansion,, 6 Xin Yuan Nan Road, Chaoyang District, 10004 Beijing, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 January 2006
• Resigned on: 31 October 2009
• Nationality: British
• Occupation: Business Executive