Hon Kwok Land Investment Company, Limited 漢國置業有限公司

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Main board

Name Age
in
2024
Position From Until
1 Cha, Chi Ming 查濟民 M 110 ChChairman 1990-07-14
2 Cha, Payson Mou Sing 查懋聲 M 82 DirDirector 1990-07-14
3 Chan, Zuric Yuen Keung 陳遠強 M 70 NEDNon-Executive Director 2003-12-11 2007-01
EDExecutive Director 2007-01 2018-07-13
4 Chang, Hsin Kang 張信剛 M 84 INEDIndependent Non-Executive Director 2007-11-15 2015-04-01
5 Chen, James C 陳家俊 M 75 INEDIndependent Non-Executive Director 2021-08-26
6 Cheung, Dennis Kwok Wing 張國榮 M 73 EDExecutive Director 2006-01-01 2010-04-17
7 Chow, Raymond Ming Joe 周明祖 M 58 INEDIndependent Non-Executive Director 2023-12-12
8 Chu, William Kwan Lim 朱君廉 M 64 INEDIndependent Non-Executive Director 2015-06-11 2019-01-01
9 Fan, William Chung Yue 范仲瑜 M 84 INEDIndependent Non-Executive Director 1985 1998
NEDNon-Executive Director 1998 2005-12-31
10 Fong, Janie M 方文靜 F 58 INEDIndependent Non-Executive Director 2019-05-27
11 Fung, Herman Man Hei 馮文起 M 86 EDExecutive Director 1988-05-11 1991-06-01
MDManaging Director 1991-06-01 2002-10-31
NED, Vice ChNon-Executive Director, Vice Chairman 2002-11-01 2018-04-01
12 Lam, Kenneth Kin Hing (SFC:ABV605) 林建興 M 70 INEDIndependent Non-Executive Director 2004-03-26 2015-08-27
13 Lam, Philip Bing Lun 林炳麟 M 81 EDExecutive Director 2019-04-29
14 Li, Xiaoping (1952) 李曉平 M 72 EDExecutive Director 2009-12-11
15 Luk, Peter Chi Chung 陸治中 M 59 EDExecutive Director 2018-02-01 2019-04-29
16 Ma, David Tak Wai 馬德瑋 M 66 INEDIndependent Non-Executive Director 2019-08-29
17 Tien, James Pei Chun 田北俊 M 77 Vice ChVice Chairman 1990-09-03 1993-02-10
18 Tsai, Patrick Yen Tse 蔡仁志 M 99 INEDIndependent Non-Executive Director 1998-05-01 2007-11-15
19 Tse, Daniel Chi Wai 謝志偉 M 90 INEDIndependent Non-Executive Director 1993-07-29 2019-08-29
20 Wong Cha, Madeline May Lung 王查美龍 F 84 NEDNon-Executive Director 1985-11-08 2014-08-28
21 Wong, Emily Yen 王妍 F 58 NEDNon-Executive Director 2013-06-28 2017-08-25
NEDNon-Executive Director 2023-12-12
22 Wong, James Sai Wing 王世榮 M 84 MDManaging Director 1985-11-08 1990-07-14
Ch, MDChairman, Managing Director 1990-07-14 1991-06-01
ChChairman 1991-06-01 2023-08
23 Wong, James Sing Wai 王承偉 M 60 NEDNon-Executive Director 2017-08-25 2018-07-13
EDExecutive Director 2018-07-13 2023-08-31
ChChairman 2023-08-31
24 Wong, Roderick Sue Cheun 王世全 M 80 DirDirector 2000-08-10 2004-01-14
25 Wong, Stewart Sue Toa 王世濤 M 78 DirDirector 1989-11-01
26 Xiang, Zuo 向左 M 61 INEDIndependent Non-Executive Director 2015-04-01 2021-08-26

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Wendy Yuk Ying 陳玉英 F CoSecCompany Secretary 2010-05-14
2 Ma, Thomas Hang Cheong 馬恆昌 M 58 FC, CoSecFinancial Controller, Company Secretary 2010-05-17 2018-05-01
3 Wan, Ka Yee (1974) 尹嘉怡 F 50 CoSecCompany Secretary 2018-05-01
4 Wong, Emily Yen 王妍 F 58 Alt NEDAlternative Non-Executive Director 2011-11-29 2013-06-28
5 Wong, Roderick Sue Cheun 王世全 M 80 Alt EDAlternative Executive Director 1997-01-06 2000-08-10

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