Swire Pacific Announces Updated Board and Committee Composition

Bulletin Express05-13

Swire Pacific Limited released an updated list of directors and committee assignments dated 13 May 2026. The Board now comprises 3 Executive Directors, 1 Non-Executive Director and 5 Independent Non-Executive Directors.

Executive Directors • Guy Martin Coutts Bradley, JP (Chairman) • David Peter Cogman • Martin James Murray, OBE

Non-Executive Director • Gordon Douglas McCallum

Independent Non-Executive Directors • Paul Kenneth Etchells • Edith Manling Ngan • Gordon Robert Halyburton Orr • Ying Xu • Yi Bonnie Zhang

Committee Structure • Audit Committee: chaired by Paul Kenneth Etchells, with Edith Manling Ngan and Ying Xu as members. • Nomination Committee: chaired by Gordon Robert Halyburton Orr, with Merlin Bingham Swire and Ying Xu as members. • Remuneration Committee: chaired by Gordon Robert Halyburton Orr, with Merlin Bingham Swire and Yi Bonnie Zhang as members.

The announcement confirms no changes to the overall committee framework but clarifies current membership and chair responsibilities across audit, nomination and remuneration functions.

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