Swire Pacific Sets Out Board and Committee Composition

Swire Pacific ( (HK:0019) ) just unveiled an announcement.

Swire Pacific Limited has announced the current composition of its board of directors, listing three executive directors, two non-executive directors and five independent non-executive directors, with Guy Martin Coutts Bradley serving as chairman. The company has also detailed the memberships and chairmanships of its Audit, Nomination and Remuneration Committees, underscoring its corporate governance framework and the roles independent directors play in overseeing key board functions.

These committee assignments indicate that independent non-executive directors hold the most influential oversight roles, particularly in the Audit and Remuneration Committees, which are central to financial scrutiny and executive pay. The disclosure provides investors and other stakeholders with clarity on board responsibilities as of 13 May 2026, supporting transparency and alignment with governance expectations for Hong Kong-listed companies.

The most recent analyst rating on (HK:0019) stock is a Hold with a HK$74.00 price target. To see the full list of analyst forecasts on Swire Pacific stock, see the HK:0019 Stock Forecast page.

More about Swire Pacific

Swire Pacific Limited is a Hong Kong-incorporated conglomerate with diversified interests, and its shares are listed under stock codes 00019 and 00087. The company operates through a board structure that separates executive, non-executive and independent non-executive directors, reflecting common governance practice among large listed corporations in the region.

Average Trading Volume: 1,304,142

Technical Sentiment Signal: Buy

Current Market Cap: HK$109.4B

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