SO Sui Luen Swire Pacific Limited / HKSCC Nominees Limited / 1SWIRE PROPERTIES LIMITED / Swire Pacific Limited / Finance & Human Resources / PricewaterhouseCoopers / SWIRE PROPERTIES LIMITED / Computershare Hong Kong Investor Services Limited / Lei King Wan (Management) Limited / /
Event
M&A / General or Shareholder Meeting / Earnings Announcement / Employment Change / /
IndustryTerm
on-market share buy-backs / /
Organization
SUPREME COURT / African Union / /
Person
Ping Lam / Kai Kwong / Suk Ching / Wan / Cho Ying Davy / Tai Cheung / Chi Hung / Guy Bradley Stephen Bradley / James Hughes-Hallett Peter / Priscilla Kwai Fong / Mei Han / Bing Sim / Gayle Donohue / Kai Kin / Chi Kuen / Alexander Peter / Kam Fai / Sau Fong / Tim Shin / Wai Shek / Tai Hung / CHIU WONG / Chi Chong / Wai Kin / Peter Kilgour Raymond Lim / Kwok Wo David / Lee Yuen / Kai York / Kwok Chuen / Tai Wai / Vivian Ho Yan / Chun Kwong / David Fu / Chun Chu / Mei Chee / Hung Kwai / Ruth Margaret / Sau Han Julius / Tai Wah / Mei Chun / Siu Ngor / Reelection / Mei Chi / John Chan Paul Etchells Spencer / CHAN WONG / Dispose / John Robert / Chiu Yung / Michelle Low / Kai Mou / Alexander Kinloch / Spencer Fung Davy Ho James / John Slosar Martin Cubbon Michelle / Remuneration / Siu Lan Nancy / Chiu Kwong Paul / Suk Chun / Yoke Fong Linda / Mei Kuen / Fanny Miu / Chi Ming / Suk Yee Gloria / Kwai Hing / Kee Che / Siu Lun / Sau Chu / Wai Fun / Keith Gerald / Chi Fai / Sau Kwan / Siu Hung / Sau Fat / Tim Lo / Bing Yee / Mei Shuen Michelle / C. Liu Gordon Ongley Merlin Swire / Kam Kuen / Paul Etchells Spencer Fung Davy / Chi Kwong / Kwok Keung / Chung Ping / Sau Lan / Lin Jennifer / Siu Tong / Raymond Lim / Miu Fan / Share Buyback Mandate / /
Position
last Annual General / Chief Executive / King / Company Secretary / Chairman / Director / Independent Auditor / Annual General / General / /
-1SWIRE PROPERTIES LIMITED 太古地產有限公司 MINUTES OF THE 2014 ANNUAL GENERAL MEETING OF THE SHAREHOLDERS HELD AT ISLAND BALLROOM A, LEVEL 5, ISLAND SHANGRI-LA HONG KONG, PACIFIC PLACE, SUPREME COURT ROAD, CENTR