| Company Name | Swire Pacific Limited |
| Registered Office | 35/F, Two Pacific Place, 88 Queensway, Hong Kong |
| Country | Hong Kong |
| Sector | Consolidated Enterprises |
| Web Site Address | http://www.swirepacific.com |
| Phone Number | (852) 2840-8098 |
| Fax Number | (852) 2526-9365 |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Pratt, Christopher Dale, CBE Chen, Nan Lok Philip, SBS Cubbon, Martin Ho, Cho Ying Davy Kerr, Keith Graham Slosar, John Robert Tyler, Antony Nigel Non-Executive Directors Baroness Dunn, Lydia Selina, DBE Hughes-Hallett, James Wyndham John, SBS Johansen, Peter André Swire, Sir Adrian Christopher Independent Non-Executive Directors Freshwater, Timothy George Kwok, King Man Clement Lee, Chien Leung, Margaret Sze, Cho Cheung Michael, GBS Yang, Mun Tak Marjorie |
| Secretary | FU Yat Hung David |
| Principal Bankers | The Hongkong and Shanghai Banking Corporation Limited |
| Auditors | PricewaterhouseCoopers |
| Solicitors | Johnson Stokes & Master |
| Registrars | Computershare Hong Kong Investor Services Limited 46/F., Hopewell Centre 183 Queen's Road East Wanchai, Hong Kong http://www.computershare.com |
| Depositary | The Bank of New York Investor Services P O Box 11258 Church Street Station New York, NY 10286-1258, U.S.A |
| HKEx Stock Code | 19 (A Share) 87 (B Share) |
| Nominal Values* | A Share HK$0.60 per share B Share HK$0.12 per share * Because of the difference in nominal values, five 'B' shares are equivalent (in terms of cashflow rights, dividend payments etc.) to one 'A' share, while each share, whether 'A' or 'B', carries one vote at meetings of shareholders. |
| Issued Capital | A Share 914,575,000 B Share 3,002,486,271 |
| ADR | SWRAY (A Share) SWRBY (B Share) |
updated 5th August, 2008
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