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ANNUAL REPORT 2014
33Directors and Officers
ZHAO, Xiaohang, aged 53, has been a Director of the
Company since June 2011. He is Vice President of Air China
Limited, Chairman of Dalian Airlines Company Limited and a
Director of China National Aviation Corporation (Group)
Limited and China National Aviation Company Limited.
Independent Non-Executive Directors
LEE, Irene Yun Lien+*, aged 61, has been a Director of the
Company since January 2010. She is Chairman of Hysan
Development Company Limited, an Independent Non-
Executive Director of CLP Holdings Limited, Noble Group
Limited, The Hongkong and Shanghai Banking Corporation
Limited and Hang Seng Bank Limited. She was a member of
the Australian Government Takeovers Panel from March
2001 until March 2010.
SO, Chak Kwong Jack*, aged 69, has been a Director of the
Company since September 2002. He is Chairman of Hong
Kong Trade Development Council. He is also Senior Adviser
of Credit Suisse (Greater China) and an Independent Non-
Executive Director of AIA Group Limited and China
Resources Power Holdings Company Limited. He has also
been appointed as Chairman of the Airport Authority Hong
Kong with effect from 1st June 2015. He will retire as an
Independent Non-Executive Director of the Company at the
annual general meeting to be held on 20th May 2015.
TUNG, Chee Chen+, aged 72, has been a Director of the
Company since September 2002. He is Chairman and Chief
Executive Officer of Orient Overseas (International) Limited.
He is also an Independent Non-Executive Director of
U-Ming Marine Transport Corp. He was formerly an
Independent Non-Executive Director of BOC Hong Kong
(Holdings) Limited, PetroChina Company Limited, Sing Tao
News Corporation Limited, Wing Hang Bank, Limited and
Zhejiang Expressway Co., Ltd., all being companies listed in
Hong Kong. He will retire as an Independent Non-Executive
Director of the Company at the annual general meeting to
be held on 20th May 2015.
WONG, Tung Shun Peter*, aged 63, has been a Director of
the Company since May 2009. He is currently Deputy
Chairman and Chief Executive of The Hongkong and
Shanghai Banking Corporation Limited, a Group Managing
Director and a member of the Group Management Board of
HSBC Holdings plc and a Non-Executive Director of Hang
Seng Bank Limited and Bank of Communications Co., Ltd.
He is also President of the Hong Kong Institute of Bankers
and a member of the Exchange Fund Advisory Committee
of Hong Kong Monetary Authority.
Executive Officers
CHENG, Ting Yat Dane, aged 51, has been Director Sales
and Marketing since July 2014. He joined the Company
in 1986.
GIBBS, Christopher Patrick, aged 53, has been
Engineering Director since January 2007. He joined the
Company in 1992.
GINNS, James William#, aged 46, has been Director
Service Delivery since August 2014. He joined the Swire
group in 1991.
HALL, Richard John, aged 59, has been Director Flight
Operations since August 2010. He joined the Company
in 1988.
LOCANDRO, Joseph Francis, aged 55, has been Director
Information Technology since August 2012. He joined the
Company in 2012.
RHODES, Nicholas Peter#, aged 56, has been Director
People since September 2013. He joined the Swire group
in 1980.
TONG, Wai Pong James, aged 50, has been Director
Corporate Affairs since August 2014. He joined the
Company in 1987.
WOODROW, James Hugh#, aged 47, has been Director
Cargo since September 2013. He joined the Swire group
in 1990.
Secretary
FU, Yat Hung David#, aged 51, has been Company
Secretary since January 2006. He joined the Swire group
in 1988.
# Employees of the John Swire & Sons Limited group
+ Member of the Remuneration Committee
* Member of the Audit Committee