Swire Pacific Limited

Corporate Information       

Company Name Swire Pacific Limited
Registered Office 33/F, One Pacific Place
88 Queensway, Hong Kong
(GPO Box 1, Hong Kong)
Country Hong Kong
Stock Exchange Industrial Classification System Sector Conglomerates
Web Site Address
Financial Year End December 31
Board of Directors Executive Directors
SWIRE, Merlin Bingham (Chairman)
CHU, Kwok Leung Ivan
COGMAN, David Peter
LOW, Mei Shuen Michelle

Non-Executive Directors
SWIRE, Samuel Compton

Independent Non-Executive Directors
ETCHELLS, Paul Kenneth
FRESHWATER, Timothy George
LEE, Chien
LEE, Wai Mun Rose, JP
ORR, Gordon Robert Halyburton
Secretary FU, Yat Hung David
Auditors PricewaterhouseCoopers
Registrars Computershare Hong Kong Investor Services Limited
17M Floor, Hopewell Centre
183 Queen's Road East
Hong Kong
Depositary The Bank of New York Mellon
BNY Mellon Shareowner Services
P.O. Box 505000
Louisville, KY 40233-5000

Calls within USA - toll free: 1-888-BNY-ADRS
International callers: 1-201-680-6825

HKEX Stock Code 19 (A Share)
87 (B Share)
No. of Issued Shares A Share 905,206,000 (as at 1st November, 2018)
B Share 2,981,870,000 (as at 1st November, 2018)

'A' shares were issued and fully paid at HK$0.60 each and 'B' shares were issued and fully paid at HK$0.12 each.
Because of the difference in the capital paid up on the 'A' or 'B' share, 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.

ADR Symbol SWRAY (A Share)
SWRBY (B Share)

updated 1st November, 2018

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