Corporate governance
None of the Directors of the Company is aware
of any information that would reasonably indicate that the Company
is not, or was not for any part of the accounting period covered
by the interim report, in compliance with the Code of Best Practice
as set out in the Listing Rules of The Stock Exchange of Hong
Kong Limited.
Directors' interests
At 30th June 1996, the interests of the Directors
in the shares of Swire Pacific Limited and in its associated corporations,
Cathay Pacific Airways Limited and Hong Kong Aircraft Engineering
Company Limited, as recorded in the register maintained under
section 29 of the Securities (Disclosure of Interests) Ordinance
(SDI) were as follows:
Notes
(1) Sir Adrian Swire's holding of shares in Swire Pacific Limited included under 'Other Interests' is made up as follows:
Neither during nor prior to the period under
review, has any right been granted to, or exercised by, any Director
of Swire Pacific Limited, or to or by the spouse or minor child
of any Director, to subscribe for shares, warrants or debentures
of Swire Pacific Limited.
Other than as stated above, the Directors
of Swire Pacific Limited held no interests, whether beneficial
or non-beneficial, in the shares or warrants of Swire Pacific
Limited or its associated corporations (within the meaning of
the SDI).
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