| 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 | http://www.swirepacific.com |
| Phone Number | (852) 2840 8871 |
| Fax Number | (852) 2526 9365 |
| ir@swirepacific.com | |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Pratt, Christopher Dale, CBE Cubbon, Martin Geoffrey Leslie Cundle Kilgour, Peter Alan Shiu, Sai Cheung Ian Slosar, John Robert Tang, Kin Wing Augustus Non-Executive Directors Baroness Dunn, Lydia Selina, DBE Hughes-Hallett, James Wyndham John, SBS Johansen, Peter André Swire, Merlin Bingham Independent Non-Executive Directors Freshwater, Timothy George Kwok, King Man Clement Lee, Chien Leung, Margaret Sze, Cho Cheung Michael, GBS, CBE, ISO, JP Yang, Mun Tak Marjorie |
| 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 Website: http://www.computershare.com |
| Depositary | The Bank of New York Mellon BNY Mellon Shareowner Services P.O. Box 358516 Pittsburgh, PA 15252-8516 USA Website: http://www.bnymellon.com/shareowner |
| HKEx Stock Code | 19 (A Share) 87 (B Share) |
| Nominal Values* | A Share HK$0.60 per share (as at 1st February, 2012) B Share HK$0.12 per share (as at 1st February, 2012) * 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. |
| No. of Issued Shares | A Share 905,578,500 (as at 1st February, 2012) B Share 2,995,220,000 (as at 1st February, 2012) |
| ADR Symbol | SWRAY (A Share) SWRBY (B Share) |
updated 1st February, 2012
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