Swire Pacific Updates Director Roster and Committee Leadership

Bulletin Express05-14

Swire Pacific Limited disclosed its latest board and committee composition on 14 May 2026. The Board now comprises three Executive Directors, three Non-Executive Directors and five Independent Non-Executive Directors, reflecting a total of 11 members.

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

Non-Executive Directors • Gordon Douglas McCallum • Gordon Robert Halyburton Orr • Merlin Bingham Swire

Independent Non-Executive Directors • Anna Ming Ming Cheung • Paul Kenneth Etchells • Clara Ho • Xu Ying • Zhang Yi Bonnie

Committee Structure 1. Audit Committee – Chair: Xu Ying – Members: Anna Ming Ming Cheung, Clara Ho, Zhang Yi Bonnie

2. Nomination Committee – Chair: Xu Ying – Members: Paul Kenneth Etchells, Merlin Bingham Swire

3. Remuneration Committee – Chair: Paul Kenneth Etchells – Members: Anna Ming Ming Cheung, Merlin Bingham Swire, Zhang Yi Bonnie

These appointments formalize governance responsibilities across the Audit, Nomination and Remuneration Committees, with Independent Non-Executive Directors chairing all three bodies, underscoring the group’s emphasis on independent oversight.

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