| |
|
David Muir Turnbull
David Muir Turnbull is our independent non-executive Director. Mr. Turnbull
graduated from Cambridge University in 1976 with a Bachelor of Arts degree with honors in Economics
and subsequently obtained a Master of Arts degree. He joined the Swire Group upon graduation and
held a variety of senior management positions during his 30 years with the group. Mr. Turnbull also
held a number of positions in companies listed on the Stock Exchange including chairman of Swire
Pacific Ltd. and Cathay Pacific Airways Ltd. from January 2005 until January 2006, chairman of Hong
Kong Aircraft Engineering Company Ltd. from March 1995 until August 2006, non-executive director of
the Hongkong and Shanghai Banking Corporation from January 2005 until December 2005, nonexecutive
director of Air China Ltd. from May 2005 until December 2005 and non-executive director of Hysan
Development Co. Ltd. from May 2005 until January 2006. From July 2006 to March 2008, Mr. Turnbull
also served as a director of Allco Finance Group Limited, a company listed on the Australian Stock
Exchange. In July 2008, Mr. Turnbull was appointed as the Executive Chairman of Pacific Basin
Shipping Company, a company listed on the Stock Exchange and has served an independent
non-executive director since May 2006. In July 2006, he was appointed as an independent
non-executive director of Green Dragon Gas Limited, a company listed on the Alternative Investment
Market, a sub-market of the London Stock Exchange. In November 2008, he was appointed as the
chairman of Seabury Aviation and Aerospace Asia (Hong Kong) Ltd, a subsidiary of Seabury Group LLC.
Mr. Turnbull was appointed as our independent non-executive Director on October 14, 2009.
|
|