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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Thompson, G A 譚臣	M		NEDNon-Executive Director	1990	1991
2	McMahon, Kit 麥馬漢	M	97	NEDNon-Executive Director	1990	1991
3	Tang, Jack Chi Chien 唐驥千	M	97	NEDNon-Executive Director	1990	1991
4	Knox, Northrup Rand 樂克士	M	96	INEDIndependent Non-Executive Director	1990	1996-12-15
5	Li, Ka Shing (1928) 李嘉誠	M	96	INED, Dep ChIndependent Non-Executive Director, Deputy Chairman	1990	1992-05-26
6	Newton, Charles Wilfrid 李敦	M	96	INEDIndependent Non-Executive Director	1990	1999-05-28
7	Lee, Hon Chiu (1929) 利漢釗	M	95	INEDIndependent Non-Executive Director	1990	1993-05-28
8	Liao, Donald Poon Huai 廖本懷	M	95	INEDIndependent Non-Executive Director	1990	1995-02-24
9	Frame, Frank Riddell 費理明	M	94	EDExecutive Director	1990	U
10	Hotung, Joseph Edward 何鴻卿	M	94	INEDIndependent Non-Executive Director	1991	1998-05-29
11	Connolly, Denys Eamonn 鄺立利	M	93	INEDIndependent Non-Executive Director	1990	2001-05-25
12	Murofushi, Minoru 室伏稔	M	93	INEDIndependent Non-Executive Director	1992	2002-05-31
13	Purves, William (1931-12-27) 浦偉士	M	93	Ch, CEOChairman, Chief Executive Officer	1990	1992
				ChChairman	1992	1998-05-29
14	Reichardt, Carl Edwin 黎建德	M	93	INEDIndependent Non-Executive Director	1996-03-22	2002-05-31
15	Walters, Peter Ingram 華達誠	M	93	INEDIndependent Non-Executive Director	1992	1993-01
				INED, Dep ChIndependent Non-Executive Director, Deputy Chairman	1993-01	2001-05-25
16	Swaine, John Joseph 施偉賢	M	92	INEDIndependent Non-Executive Director	1990	1992-12-31
17	Swire, Adrian Christopher 施雅迪	M	92	INEDIndependent Non-Executive Director	1995-02-24	2002-05-31
18	Goldthorpe, Brian Lees 高伯禮	M	91	INEDIndependent Non-Executive Director	1991	U
19	Maitland Smith, Geoffrey 施銘能	M	91	INEDIndependent Non-Executive Director	1993-01-01	1996-05-31
20	Marshall, Colin Marsh 馬國年	M	91	INEDIndependent Non-Executive Director	1993-01-01	2004-05-28
21	Pearse, Brian Gerald 卞毅琛	M	91	EDExecutive Director	1992	1994-03-31
22	Gledhill, David Anthony (1934-10-16) 葛達禧	M	90	INEDIndependent Non-Executive Director	1990	1992-05-26
23	Gray, John Malcolm (1934-07-28) 葛賫	M	90	Dep ChDeputy Chairman	1990	1992
				EDExecutive Director	1992	1996-05-31
24	Wrangham, Peter John (1934-04-30) 雷興悟	M	90	EDExecutive Director	1990	1991-11
25	Asher, Bernard Harry 顏卓賢	M	88	EDExecutive Director	1990	1998-02-28
26	Kemp-Welch, John 金偉城	M	88	INEDIndependent Non-Executive Director	2000-09-01	2006-05-26
27	Butler, Frederick Edward Robin 畢林	M	86	INEDIndependent Non-Executive Director	1998-05-02	2008-05-30
28	Miller Smith, Charles 孟禮善	M	85	INEDIndependent Non-Executive Director	1996-03-22	2001-12-31
29	Moffat, Brian Scott 莫輝	M	85	INEDIndependent Non-Executive Director	1998-03-27	2001-05-25
				INED, Dep ChIndependent Non-Executive Director, Deputy Chairman	2001-05-25	2008-05-30
30	Sohmen, Helmut 蘇海文	M	85	NEDNon-Executive Director	1990-12-18	2007-05-25
31	Strickland, John Estmond 施德論	M	85	EDExecutive Director		1998-12-31
32	Dunn, Lydia Selina 鄧蓮如	F	84	INEDIndependent Non-Executive Director	1990-12-18	1992
				NED, Dep ChNon-Executive Director, Deputy Chairman	1992	2008-05-30
33	Mackay, Charles Dorsey 麥嘉卓	M	84	INEDIndependent Non-Executive Director	1990	1998-05-29
34	Moody-Stuart, Mark 穆德安	M	84	INEDIndependent Non-Executive Director	2001-03-01	2010-05-28
35	Bond, John Reginald Hartnell 龐約翰	M	83	EDExecutive Director	1990-12-18	1992
				CEOChief Executive Officer	1992	1998-05-29
				ChChairman	1998-05-29	2006-05-26
36	Newton, Stewart Worth 劉廷偉	M	83	INEDIndependent Non-Executive Director	2002-09-27	2008-10-10
37	Robertson, Simon Manwaring 駱耀文	M	83	INEDIndependent Non-Executive Director	2006-01-03	2007-05-25
				Sen INEDSenior Independent Non-Executive Director	2007-05-25	2010-12-01
				INED, Dep ChIndependent Non-Executive Director, Deputy Chairman	2010-12-01	2016-04-22
38	Delbridge, Richard 鄧百治	M	82	FDFinance Director	1993-01-01	1995-11-30
39	Dalton, William Robert Patrick 戴爾敦	M	81	EDExecutive Director	1998-04-01	2004-05-28
40	de Croisset, Charles Francis Wiener 康思賢	M	81	EDExecutive Director	2000-09-01	2004-02-27
41	Gil Diaz, Jose Francisco 趙達賢	M	81	INEDIndependent Non-Executive Director	2007-01-02	2007-03-05
42	Whitson, Keith Roderick 韋志誠	M	81	EDExecutive Director	1994-04-01	1998-05-29
				CEOChief Executive Officer	1998-05-29	2003-05-30
43	Hintze, Sharon 夏婉詩	F	80	INEDIndependent Non-Executive Director	2001-03-01	2007-05-25
44	Coombe, John David 顧頌賢	M	79	INEDIndependent Non-Executive Director	2005-03-01	2014-05-23
45	Eldon, David Gordon 艾爾敦	M	79	EDExecutive Director	1999-01-01	2005-05-27
46	Lomax, Janis Rachel 駱美思	F	79	INEDIndependent Non-Executive Director	2008-12-01	2017-04-28
47	Morgan, Gwyn 孟貴衍	M	79	INEDIndependent Non-Executive Director	2006-10-01	2012-05-25
48	Rich, Nigel Mervyn Sutherland 李舒	M	79	INEDIndependent Non-Executive Director	1990	1992-12-31
49	Taylor, Carole Sandra 戴嘉露	F	79	INEDIndependent Non-Executive Director	2002-09-27	2005-03-14
50	Williamson, Robert Brian 韋立新	M	79	INEDIndependent Non-Executive Director	2002-09-27	2012-05-25
51	Murthy, Nagavara Ramarao Narayana 穆棣	M	78	INEDIndependent Non-Executive Director	2008-05-01	2012-12-31
52	Aldinger, William Frederick 歐德章	M	77	EDExecutive Director	2003-04-25	2005-04-29
53	Cheung, Marvin Kin Tung 張建東	M	77	INEDIndependent Non-Executive Director	2009-02-01	2014-08-01
54	Lipsky, John Phillip 利普斯基	M	77	INEDIndependent Non-Executive Director	2012-03-01	2018-04-20
55	Ameen, Phillip David 安銘	M	76	INEDIndependent Non-Executive Director	2015-01-01	2018-04-20
56	Cheng, Vincent Hoi Chuen 鄭海泉	M	76	EDExecutive Director	2008-02-01	2011-05-28
57	Green, Stephen Keith 葛霖	M	76	EDExecutive Director	1998-03-01	2003-05-30
				CEOChief Executive Officer	2003-05-30	2006-05-26
				ChChairman	2006-05-26	2010-12-03
58	Cha Shih, Laura May Lung 史美倫	F	75	INEDIndependent Non-Executive Director	2011-03-01	2021-05-28
59	Fung, William Kwok Lun 馮國綸	M	75	INEDIndependent Non-Executive Director	1998-05-02	2010-05-28
60	Hughes-Hallett, James Wyndham John 何禮泰	M	75	INEDIndependent Non-Executive Director	2005-03-01	2014-05-23
61	Jebson, Alan Wayne 紀雅倫	M	75	EDExecutive Director	2000-01-01	2006-05-26
62	Morparia, Kalpana Jaisingh 莫佩娜	F	75	INEDIndependent Non-Executive Director	2023-03-01
63	Nelson, Brendan Robert 利伯特	M	75	INEDIndependent Non-Executive Director	2023-09-01
64	Faber, Joachim 費卓成	M	74	INEDIndependent Non-Executive Director	2012-03-01	2018-04-20
65	Tai, Jackson Peter 戴國良	M	74	INEDIndependent Non-Executive Director	2016-09-12	2023-05-05
66	Flockhart, Alexander Andrew 霍嘉治	M	73	EDExecutive Director	2008-05-01	2012-04-30
				NEDNon-Executive Director	2012-04-30	2012-07-31
67	Ch'ien, Raymond Kuo Fung 錢果豐	M	72	INEDIndependent Non-Executive Director	1998-05-02	2007-05-25
68	Geoghegan, Michael Francis 紀勤	M	71	EDExecutive Director	2004-03-01	2006-05-26
				CEOChief Executive Officer	2006-05-26	2010-12-31
69	Lee, Irene Yun Lien 利蘊蓮	F	71	INEDIndependent Non-Executive Director	2015-07-01	2022-04-29
70	Miller, Heidi 苗凱婷	F	71	INEDIndependent Non-Executive Director	2014-09-01	2021-05-28
71	de la Croix de Castries, Henri Rene Marie Augustin 卡斯特	M	70	INEDIndependent Non-Executive Director	2016-03-01	2021-05-28
72	Thornton, John Lawson	M	70	INEDIndependent Non-Executive Director	2008-12-01	2013-05-24
73	Fassbind, Renato 范樂濤	M	69	INEDIndependent Non-Executive Director	2013-01-01	2014-09-01
74	Flint, Douglas Jardine 范智廉	M	69	FDFinance Director	1995-12-01	2010-12-03
				ChChairman	2010-12-03	2017-10-01
75	Godbehere, Ann Frances 高安賢	F	69	INEDIndependent Non-Executive Director	2023-09-01
76	Walsh, Paul Steven 華爾士	M	69	INEDIndependent Non-Executive Director	2016-01-01	2017-04-21
77	Laidlaw, William Samuel Hugh 李德麟	M	68	INEDIndependent Non-Executive Director	2008-01-01	2017-04-28
78	Moses, Menasey Marc 繆思成	M	67	EDExecutive Director	2014-01-01	2019-12-31
79	Tucker, Mark Edward 杜嘉祺	M	67	NEDNon-Executive Director	2017-09-01	2017-10-01
				NED, ChNon-Executive Director, Chairman	2017-10-01
80	Evans, Jonathan Douglas 埃文斯	M	66	INEDIndependent Non-Executive Director	2013-08-06	2019-04-12
81	Murray, Eileen K 梅愛苓	F	66	INEDIndependent Non-Executive Director	2020-07-01
82	Gulliver, Stuart Thomson 歐智華	M	65	EDExecutive Director	2008-05-01	2011-01-01
				CEOChief Executive Officer	2011-01-01	2018-02-21
83	Symonds, Jonathan Richard 施俊仁	M	65	INEDIndependent Non-Executive Director	2014-04-14	2017-04-28
				Sen INEDSenior Independent Non-Executive Director	2017-04-28	2018-08-06
				Sen INED, Dep ChSenior Independent Non-Executive Director, Deputy Chairman	2018-08-06	2020-02-18
84	Comey, James Brien Jr 高銘	M	64	INEDIndependent Non-Executive Director	2013-03-04	2013-09-04
85	Fairbairn, Carolyn Julie 范貝恩	F	64	INEDIndependent Non-Executive Director	2021-09-01
86	Nish, David Thomas 聶德偉	M	64	INEDIndependent Non-Executive Director	2016-05-01	2020-02-18
				Sen INEDSenior Independent Non-Executive Director	2020-02-18
87	Teo, Swee Lian 張瑞蓮	F	64	INEDIndependent Non-Executive Director	2023-10-01
88	Van Der Meer Mohr, Pauline Francoise Marie 梅爾莫	F	64	INEDIndependent Non-Executive Director	2015-09-01	2022-04-29
89	Catz, Safra Ada 凱芝	F	63	INEDIndependent Non-Executive Director	2008-05-01	2016-01-01
90	Fairhead, Rona Alison 方安蘭	F	63	INEDIndependent Non-Executive Director	2004-03-01	2016-04-22
91	Mackay, Iain James (1961-10-11) 麥榮恩	M	63	FDFinance Director	2010-12-03	2018-12-31
92	Quinn, Noel Paul 祈耀年	M	62	CEOChief Executive Officer	2019-08-05
93	Forese, James Anthony 傅偉思	M	61	INEDIndependent Non-Executive Director	2020-05-01
94	Duran, Jose Luis 杜浩誠	M	60	INEDIndependent Non-Executive Director	2008-01-01	2010-05-28
95	Guggenheimer, Steven Craig 古肇華	M	59	INEDIndependent Non-Executive Director	2020-05-01
96	Casey, Kathleen Louise 祈嘉蓮	F	58	INEDIndependent Non-Executive Director	2014-03-01	2020-04-24
97	Stevenson, Ewen James 邵偉信	M	58	FDFinance Director	2019-01-01	2023-01-01
98	Flint, John Michael (1968-06) 范寧	M	56	CEOChief Executive Officer	2018-04-20	2019-08-05
99	Meade Kuribreña, José Antonio 麥浩智	M	55	INEDIndependent Non-Executive Director	2019-03-01
100	Duan, Rachel 段小纓	F	54	INEDIndependent Non-Executive Director	2021-09-01
101	Elhedery, Georges Bahjat 艾橋智	M	50	FDFinance Director	2023-01-01
102	Buckingham, Geraldine Joyce (1977) 鮑哲鈺	F	47	INEDIndependent Non-Executive Director	2022-05-01

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Chun Kwong (Prof) 陳俊光	M		Sen MgrSenior Manager		U
2	Gray, Richard (HSBC) 葛偉治	M		CoSecCompany Secretary	2019-04-19	2019-11-04
3	Porter, Jeremy Robert 博杰明	M		Sen MgrSenior Manager
4	Shaw, David John (1946-07-17) 邵大衛	M	78	AdviserAdviser	1998-06	2013
5	Barber, Ralph Gordon 白乃斌	M	73	CoSecCompany Secretary	1990	2013-06-30
6	Ng, Kenneth Sing Yip 伍成業	M	73	Sen MgrSenior Manager		U
7	Fung, Anita Yuen Mei 馮婉眉	F	64	Sen MgrSenior Manager		U
8	Liu, Che Ning 劉哲寧	M	58	Sen MgrSenior Manager
9	Mathews, Benedict John Spurway 馬振聲	M	57	CoSecCompany Secretary	2013-07-01	2019-04-18
10	Flint, John Michael (1968-06) 范寧	M	56	CEO Non-DirChief Executive Officer, Non-director	2018-02-21	2018-04-20
11	Taylor, Aileen Norma 戴愛蘭	F	52	CoSecCompany Secretary	2019-11-04
12	Ashdown, Hannah Claire 顏凱麗	F	47	CoSecCompany Secretary	2022-10-17

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