Hon Kwok Land Investment Company, Limited 漢國置業有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fong, Janie M 方文靜 | F | 58 | INEDIndependent Non-Executive Director | 2019-05-27 | |
| 2 | Wong Cha, Madeline May Lung 王查美龍 | F | 84 | NEDNon-Executive Director | 1985-11-08 | 2014-08-28 |
| 3 | Wong, Emily Yen 王妍 | F | 58 | NEDNon-Executive Director | 2013-06-28 | 2017-08-25 |
| NEDNon-Executive Director | 2023-12-12 | |||||
| 4 | Cha, Chi Ming 查濟民 | M | 110 | ChChairman | 1990-07-14 | |
| 5 | Cha, Payson Mou Sing 查懋聲 | M | 82 | DirDirector | 1990-07-14 | |
| 6 | Chan, Zuric Yuen Keung 陳遠強 | M | 70 | NEDNon-Executive Director | 2003-12-11 | 2007-01 |
| EDExecutive Director | 2007-01 | 2018-07-13 | ||||
| 7 | Chang, Hsin Kang 張信剛 | M | 84 | INEDIndependent Non-Executive Director | 2007-11-15 | 2015-04-01 |
| 8 | Chen, James C 陳家俊 | M | 75 | INEDIndependent Non-Executive Director | 2021-08-26 | |
| 9 | Cheung, Dennis Kwok Wing 張國榮 | M | 73 | EDExecutive Director | 2006-01-01 | 2010-04-17 |
| 10 | Chow, Raymond Ming Joe 周明祖 | M | 58 | INEDIndependent Non-Executive Director | 2023-12-12 | |
| 11 | Chu, William Kwan Lim 朱君廉 | M | 64 | INEDIndependent Non-Executive Director | 2015-06-11 | 2019-01-01 |
| 12 | Fan, William Chung Yue 范仲瑜 | M | 84 | INEDIndependent Non-Executive Director | 1985 | 1998 |
| NEDNon-Executive Director | 1998 | 2005-12-31 | ||||
| 13 | 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 | ||||
| 14 | Lam, Kenneth Kin Hing (SFC:ABV605) 林建興 | M | 70 | INEDIndependent Non-Executive Director | 2004-03-26 | 2015-08-27 |
| 15 | Lam, Philip Bing Lun 林炳麟 | M | 81 | EDExecutive Director | 2019-04-29 | |
| 16 | Li, Xiaoping (1952) 李曉平 | M | 72 | EDExecutive Director | 2009-12-11 | |
| 17 | Luk, Peter Chi Chung 陸治中 | M | 59 | EDExecutive Director | 2018-02-01 | 2019-04-29 |
| 18 | Ma, David Tak Wai 馬德瑋 | M | 66 | INEDIndependent Non-Executive Director | 2019-08-29 | |
| 19 | Tien, James Pei Chun 田北俊 | M | 77 | Vice ChVice Chairman | 1990-09-03 | 1993-02-10 |
| 20 | Tsai, Patrick Yen Tse 蔡仁志 | M | 99 | INEDIndependent Non-Executive Director | 1998-05-01 | 2007-11-15 |
| 21 | Tse, Daniel Chi Wai 謝志偉 | M | 90 | INEDIndependent Non-Executive Director | 1993-07-29 | 2019-08-29 |
| 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 | Wan, Ka Yee (1974) 尹嘉怡 | F | 50 | CoSecCompany Secretary | 2018-05-01 | |
| 3 | Wong, Emily Yen 王妍 | F | 58 | Alt NEDAlternative Non-Executive Director | 2011-11-29 | 2013-06-28 |
| 4 | Ma, Thomas Hang Cheong 馬恆昌 | M | 58 | FC, CoSecFinancial Controller, Company Secretary | 2010-05-17 | 2018-05-01 |
| 5 | Wong, Roderick Sue Cheun 王世全 | M | 80 | Alt EDAlternative Executive Director | 1997-01-06 | 2000-08-10 |
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