HKC (HOLDINGS) LIMITED 香港建設(控股)有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Joseph Kwok Fong 陳國芳	M	65	FDFinance Director	2007-06-29	2009-09-04
				FDFinance Director	2013-09-01	2015-09-01
2	Chang, Leslie Li Hsien 張立憲	M	70	CEOChief Executive Officer	2010-09-01	2014-01-01
3	Chau, Wing Hing 周永興	M	76	EDExecutive Director	2008-06-15	2008-10-09
4	Cheah, Cheng Hye 謝清海	M	70	INEDIndependent Non-Executive Director	1999-02-02	2000-07-28
5	Chen, Li Bo 陳立波	M	75	EDExecutive Director	1997-09-09	1998-04-03
				ED, Dep GMExecutive Director, Deputy General Manager	1998-04-03	1998-08-06
				CEOChief Executive Officer	1998-08-06	1999-03-02
				Dep Ch, CEODeputy Chairman, Chief Executive Officer	1999-03-02	2001-07-06
				EDExecutive Director	2001-07-06	2008-03-20
				CEOChief Executive Officer	2008-03-20	2008-09-30
6	Chen, Xiaoping (1953) 陳小平	M	71	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2000-09-20	2001-07-10
				EDExecutive Director	2001-07-10	2001-08-30
7	Cheng, Erik Yuk Wo 鄭毓和	M	64	INEDIndependent Non-Executive Director	2004-07-14	2021-06-09
8	Cheng, Sam Sum Hing 鄭森興	M	68	EDExecutive Director	2005-08-01	2007-06-29
9	Choi, Yu Leuk 蔡宇畧	M	85	INEDIndependent Non-Executive Director	2000-08-28	2004-04-30
10	Chung, Mico Cho Yee 鍾楚義	M	64	INEDIndependent Non-Executive Director	2004-04-27	2020-02-01
11	Chung, Patrick Wai Sum 鍾偉森	M	76	MDManaging Director	2011-06-10	2013-07-01
12	da Rosa, Albert Thomas Jr 羅凱栢	M	71	INEDIndependent Non-Executive Director	2004-09-27	2021-06-09
13	Fan, Philip Yan Hok 范仁鶴	M	75	NEDNon-Executive Director	1999-11-19	2010-03-01
				INEDIndependent Non-Executive Director	2010-03-01	2014-12-01
14	Fan, Zhongwei 范忠偉	M	72	EDExecutive Director	2001-07-06	2004-04-23
15	Fok, Canning Kin Ning 霍建寧	M	73	NEDNon-Executive Director		1998-07-10
16	Ho, Tim (1909) 何添	M	115	NEDNon-Executive Director		1999-01-19
17	Ishikawa, Hiroshi (1926) 石川浩	M	98	DirDirector		1995-08-11
18	Jiang, Zhiquan 蔣志權	M	74	EDExecutive Director	2001-07-06	2003-04-22
				ChChairman	2003-04-22	2004-04-23
19	Kennedy, Michael John (1940) 甘邁壯	M	84	EDExecutive Director	2001-04-20	2002-06-01
20	Kumagai, Taichiro 熊谷太一郎	M		ChChairman		1993-04-30
21	Lee, Charles Yeh Kwong 李業廣	M	88	DirDirector		1992-01-31
22	Lee, Daniel Shiu Yee 李肇怡	M	59	EDExecutive Director	2014-01-01
23	Leung, Chun Ying 梁振英	M	70	INEDIndependent Non-Executive Director	1996-05-22	1997-03-31
24	Leung, Samuel Wing Sum 梁榮森	M	60	FDFinance Director	2015-09-01
25	Li, Rupert Xiao Ru 李孝如	M	67	Dep MDDeputy Managing Director	1998-03-05	1998-05-15
				MDManaging Director	1998-05-15	2001-07-06
26	Li, Xueming 李學明	M	77	Dep ChDeputy Chairman	1999-03-02	2004-08-01
				NED, Dep ChNon-Executive Director, Deputy Chairman	2004-08-01	2011-06-01
27	Li, Zhong Yuan 李重遠	M	63	INEDIndependent Non-Executive Director	2001-05-04	2004-04-23
28	Liao, Donald Poon Huai 廖本懷	M	95	DirDirector	1990-03-01	1994-09-02
29	Liu, Guolin 劉國林	M	74	EDExecutive Director	2001-07-06	2004-04-23
				NEDNon-Executive Director	2004-04-23	2011-06-01
30	Liu, Mingkang 劉明康	M	78	ChChairman	1999-07-30	2000-06-15
31	Ma, Frederick Si Hang 馬時亨	M	72	DirDirector	1990-09-01	1993-04-30
				Dep MDDeputy Managing Director	1993-04-30	1995
				Dep Ch, Dep MDDeputy Chairman, Deputy Managing Director	1995	1997-11-18
				MDManaging Director	1997-11-18	1998-05-15
32	Mu, Shi Cheng 穆世誠	M	71	EDExecutive Director	1999-03-02	2001-07-06
				EDExecutive Director	2004-04-23	2004-05-24
33	Nakayama, Takaji 中山隆治	M		DirDirector		1993-05-24
34	Oei, Eric Kang 黃剛	M	54	CEO, MDChief Executive Officer, Managing Director	2004-04-23	2008-03-20
				EDExecutive Director	2008-03-20	2008-09-30
				CEOChief Executive Officer	2008-09-30	2010-09-01
				EDExecutive Director	2010-09-01	2014-01-01
				CEOChief Executive Officer	2014-01-01	2019-12-03
				Ch, CEOChairman, Chief Executive Officer	2019-12-03
35	Oei, Tjie Goan 黃志源	M	80	NED, ChNon-Executive Director, Chairman	2004-04-23	2019-12-03
36	Otsuka, Motoo 大塚本夫	M		DirDirector		1991-10-25
37	Poon, Kam Kai 潘錦溪	M	104	DirDirector		1992-11-30
38	Shi, Jihua 施繼華	M	71	EDExecutive Director	2008-06-15	2008-10-09
39	Shi, Liwen (1937) 石禮文	M	87	ChChairman	2001-07-06	2003-04-22
40	Sin, David Wai Kin 冼為堅	M	95	INEDIndependent Non-Executive Director	1993-04-30	1999-02-02
41	Slater, Derek Bradley	M		DirDirector		1993-04-30
42	So, Selina Hang 蘇荇	F	58	FDFinance Director	2004-04-23	2006-06-15
43	Suff, David Ronald 沙傅達偉	M	77	EDExecutive Director	1999-03-02	2001-05-01
44	Szeto, Joseph 司徒若瑟	M	85	EDExecutive Director		1990-03-01
45	Takizawa, Hiroshi 滝澤洋	M	80	EDExecutive Director	1993-05-24	2000-06-12
46	Tang, Tom Sau Wai 鄧守偉	M	67	EDExecutive Director	2004-04-23	2010-09-01
47	Tsang, Dennis Hin Wai 曾顯偉	M	73	EDExecutive Director	2001-04-20	2004-06-01
48	Tsang, Kirk Sai Chung 曾細忠	M	61	EDExecutive Director	2004-04-23	2009-09-04
49	Voon, David Hian Fook 溫賢福	M	58	INEDIndependent Non-Executive Director	2020-02-01	2021-06-09
50	Wan, Man Yee (1950) 溫文儀	M	74	MDManaging Director	2009-09-04	2010-12-20
51	Wan, Ming Sun 尹明山	M	51	NEDNon-Executive Director	2008-02-01	2014-01-23
52	Wang, Jun (1941) 王軍	M	83	INEDIndependent Non-Executive Director	1993-04-30	1999-11-19
				Hon ChHonorary Chairman	2006-12-15	2008-04-17
53	Wang, Mingquan (China Everbright) 王明權	M	78	ChChairman	2000-06-15	2001-07-06
54	Wang, Xiangfei (1951) 王翔飛	M	73	NEDNon-Executive Director	1997-11-18	1999-11-19
55	Wang, Zhongze (1962-12) 王中澤	M	62	FDFinance Director	2000-03-17	2001-07-06
56	Wong, Sammy Jake Leong 黃植良	M	63	EDExecutive Director	2014-01-01
57	Wu, Michael Zhi Wen 吳志文	M	66	EDExecutive Director	1998-04-03	1998-05-15
				FD, Dep GMFinance Director, Deputy General Manager	1998-05-15	2000-10-15
				EDExecutive Director	2007-06-01	2008-06-15
58	Xu, Jianjun (1951) 徐建軍	M	73	NEDNon-Executive Director	1998-09-18	1999-11-19
59	Xu, Zheng (1960) 徐征	M	64	NED, Dep ChNon-Executive Director, Deputy Chairman	2004-04-23	2011-04-06
60	Yao, Jianping 姚建平	M	77	MDManaging Director	2001-07-06	2004-04-23
61	Yen, Teresa Mun Gie 閻孟琪	F	55	NEDNon-Executive Director	2007-10-03	2015-05-08
62	Yoshida, Hiroshi (1940) 吉田宏	M	84	EDExecutive Director	1992-01-10	1999-03-02
63	Yu, Ching Po 于鏡波	M	105	Dep Ch, MD, Co-FdrDeputy Chairman, Managing Director, Co-Founder		1993-04-30
				Ch, MD, Co-FdrChairman, Managing Director, Co-Founder	1993-04-30	1997-11-18
				Ch, Co-FdrChairman, Co-Founder	1997-11-18	1999-03-02
				Hon Ch, ED, Co-fdrHonorary Chairman, Executive Director, Co-founder	1999-03-02	1999-11-19
64	Yu, Lulu Man Ying 于文瑛	F	63	EDExecutive Director	1990-12-07	2000-12-09
65	Yung, David 榮智謙	M	92	INEDIndependent Non-Executive Director	1999-03-02	2000-10-03
66	Zhu, Xiaohua (1949) 朱小華	M	75	NED, Dep ChNon-Executive Director, Deputy Chairman	1997-11-18	1999-03-02
				ChChairman	1999-03-02	1999-07-30
67	Zhu, Yanlan 朱妍蘭	F	68	EDExecutive Director	1999-11-19	2000-03-17
				EDExecutive Director	2001-07-06	2001-08-30

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Hung, Ka Wai (LSHK:1996-10) 洪嘉偉	M		CoSecCompany Secretary	2010-12-18	2011-07-01
2	Lai, Ricky Kam Kuen 賴錦權	M		CoSecCompany Secretary	2014-04-17
3	Mok, Mandy Ming Wai 莫明慧	F	53	CoSecCompany Secretary	2009-09-04	2010-12-18
4	Ng, Phyllis Sum Yu 吳心瑜	F		CoSecCompany Secretary	2011-07-01	2014-04-17
5	Tsang, Kirk Sai Chung 曾細忠	M	61	CoSecCompany Secretary		2009
6	Yin, Keding 尹克定	M	60	CFOChief Financial Officer	2001-07	2004-06
7	Yu, Ching Po 于鏡波	M	105	Hon Ch, Non-DirHonorary Chairman (non-director)	1999-11-19	2015-02-27

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