NWS HOLDINGS LIMITED 新創建集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Bruce Carroll | M | 67 | EDExecutive Director | 2000-02-16 | 2002-08-20 |
| 2 | Amour, Peter Francis 區沛達 | M | 66 | INEDIndependent Non-Executive Director | 1998-05-27 | 2002-10-15 |
| NEDNon-Executive Director | 2002-10-15 | 2002-12-18 | ||||
| 3 | Chan, Ceajer Ka Keung 陳家強 | M | 67 | INEDIndependent Non-Executive Director | 2022-01-01 | |
| 4 | Chan, Douglas Wing Tak 陳永德 | M | 75 | EDExecutive Director | 1998-05-27 | 1998-08 |
| ChChairman | 1998-08 | 2001-03-01 | ||||
| Dep ChDeputy Chairman | 2001-03-01 | 2003-01-29 | ||||
| 5 | Chan, John Boon Ning 曾文能 | M | 59 | ChChairman | 1998-03-02 | |
| EDExecutive Director | 1998-03-02 | 1998-06-30 | ||||
| 6 | Chan, Kam Ling 陳錦靈 | M | 84 | CEOChief Executive Officer | 2003-01-29 | 2009-08-15 |
| 7 | Chan, Peter Boon Ho 曾文豪 | M | 63 | EDExecutive Director | 1998-03-02 | |
| 8 | Cheng, Adrian Chi Kong 鄭志剛 | M | 45 | EDExecutive Director | 2019-10-11 | 2024-01-01 |
| NEDNon-Executive Director | 2024-01-01 | |||||
| 9 | Cheng, Brian Chi Ming 鄭志明 | M | 42 | EDExecutive Director | 2009-07-01 | 2024-01-01 |
| Co-CEOCo-Chief Executive Officer | 2024-01-01 | |||||
| 10 | Cheng, Christopher Chi Leong 鄭志亮 | M | 35 | EDExecutive Director | 2020-12-01 | |
| 11 | Cheng, Christopher Wai Chee 鄭維志 | M | 76 | INEDIndependent Non-Executive Director | 2003-01-29 | 2022-01-01 |
| 12 | Cheng, Henry Kar Shun 鄭家純 | M | 78 | EDExecutive Director | 2000-03-15 | 2001-03-01 |
| ChChairman | 2001-03-01 | |||||
| 13 | Cheung, Tommy Chin Cheung 張展翔 | M | 68 | EDExecutive Director | 1998-05-27 | 2003-01-29 |
| EDExecutive Director | 2003-10-01 | 2022-07-01 | ||||
| 14 | Chow, Jack Siu Lui 鄒小磊 | M | 64 | INEDIndependent Non-Executive Director | 2012-03-01 | 2012-06-12 |
| 15 | Chow, Tak Wing 鄒德榮 | M | 57 | FDFinance Director | 2018-07-09 | 2022-01-01 |
| 16 | Doo, William Junior Guilherme 杜家駒 | M | 51 | EDExecutive Director | 2005-12-19 | 2014-07-01 |
| NEDNon-Executive Director | 2014-07-01 | |||||
| 17 | Doo, William Wai Hoi 杜惠愷 | M | 80 | EDExecutive Director | 2000-03-15 | 2003-01-29 |
| Dep ChDeputy Chairman | 2003-01-29 | 2009-10-08 | ||||
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2009-10-08 | 2013-07-01 | ||||
| 18 | Ho, Gilbert Chi Hang 何智恒 | M | 48 | EDExecutive Director | 2018-07-09 | 2022-02-01 |
| ED, COOExecutive Director, Chief Operating Officer | 2022-02-01 | 2024-01-01 | ||||
| Co-CEOCo-Chief Executive Officer | 2024-01-01 | |||||
| 19 | Hui, Stanley Hon Chung 許漢忠 | M | 74 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2015-09-01 | 2017-11-01 |
| 20 | Kaffenberger, Wilfried Ernst 維爾卡馮伯格 | M | 80 | NEDNon-Executive Director | 2003-01-29 | 2012-03-01 |
| INEDIndependent Non-Executive Director | 2012-03-01 | 2015-11-17 | ||||
| 21 | Kwong, Benny Kai Sing 鄺啟成 | M | 66 | EDExecutive Director | 1998-03-02 | |
| 22 | Kwong, Gordon Che Keung 鄺志強 | M | 75 | INEDIndependent Non-Executive Director | 2002-10-15 | 2022-11-21 |
| 23 | Lai, Dominic Wing 黎榮 | M | 78 | INEDIndependent Non-Executive Director | 1997-01-15 | 1998-06-26 |
| INEDIndependent Non-Executive Director | 2002-08-13 | 2004-09-28 | ||||
| NEDNon-Executive Director | 2004-09-28 | 2024-01-01 | ||||
| 24 | Lam, Jim 林戰 | M | 53 | FDFinance Director | 2024-01-01 | |
| 25 | Lam, Patrick Wai Hon 林煒瀚 | M | 62 | EDExecutive Director | 2003-01-29 | 2016-01-01 |
| NEDNon-Executive Director | 2016-01-01 | 2020-11-25 | ||||
| 26 | Lee, Alan Yiu Kwong 李耀光 | M | 80 | INEDIndependent Non-Executive Director | 2012-10-01 | |
| 27 | Li, Wei Zhong (1911) 李維中 | M | 113 | INEDIndependent Non-Executive Director | 1997-01-15 | 1998-08-31 |
| 28 | Liley, William Roger | M | 75 | Vice ChVice Chairman | 1998-06-26 | |
| 29 | Lin, Alfred Lap Chung 連立中 | M | 80 | EDExecutive Director | 1997-02-19 | 1998-06-29 |
| 30 | Lo, Simon Lin Shing 魯連城 | M | 68 | EDExecutive Director | 1998-05-27 | 2003-01-29 |
| 31 | Ma, Eric Siu Cheung 馬紹祥 | M | 61 | ED, COOExecutive Director, Chief Operating Officer | 2018-07-09 | 2019-01-01 |
| CEOChief Executive Officer | 2019-01-01 | 2024-01-01 | ||||
| 32 | Mak, Rufin Bing Leung 麥秉良 | M | 70 | EDExecutive Director | 2017-01-01 | 2018-09-13 |
| 33 | Ng, Peter Yee Chun 吳儒俊 | M | 74 | Dep MDDeputy Managing Director | 1998-07-31 | |
| 34 | Ng, Yolanda Yuen Ting 伍婉婷 | F | 49 | INEDIndependent Non-Executive Director | 2022-12-01 | |
| 35 | Oei Fung, Grace Wai Chi 馮慧芷 | F | 72 | INEDIndependent Non-Executive Director | 2016-01-01 | |
| 36 | Rule, Edward Michael | M | 77 | EDExecutive Director | 1998-03-02 | |
| ChChairman | 1998-03-02 | 1998-08 | ||||
| EDExecutive Director | 1998-08 | 2000-02-16 | ||||
| 37 | Schottmann, Joachim Bernhard | M | 86 | EDExecutive Director | 1997-02-19 | 1998-08-03 |
| 38 | Shek, Abraham Lai Him 石禮謙 | M | 79 | INEDIndependent Non-Executive Director | 2004-09-28 | |
| 39 | Shi, Neng He 施能鶴 | M | 102 | INEDIndependent Non-Executive Director | 1997-04-02 | 1998-07-18 |
| 40 | So, Ngok 蘇鍔 | M | 77 | EDExecutive Director | 1998-05-27 | 2003-01-29 |
| 41 | To, Gerald Hin Tsun 杜顯俊 | M | 75 | INEDIndependent Non-Executive Director | 1998-05-27 | 2002-08-13 |
| NEDNon-Executive Director | 2002-08-13 | 2024-01-01 | ||||
| 42 | Tsang, Patrick On Yip 曾安業 | M | 53 | NEDNon-Executive Director | 2024-01-01 | |
| 43 | Tsang, Yam Pui 曾蔭培 | M | 78 | EDExecutive Director | 2004-06-10 | 2015-07-01 |
| CEOChief Executive Officer | 2015-07-01 | 2019-01-01 | ||||
| NEDNon-Executive Director | 2019-01-01 | 2021-01-01 | ||||
| 44 | Tse, Andy Po Shing 謝寶? | M | 58 | EDExecutive Director | 1998-05-27 | 2002-08-20 |
| INEDIndependent Non-Executive Director | 2002-08-20 | 2002-10-15 | ||||
| NEDNon-Executive Director | 2002-10-15 | 2002-12-18 | ||||
| 45 | Wong, Albert Kwai Huen 王桂壎 | M | 73 | INEDIndependent Non-Executive Director | 2018-07-09 | |
| 46 | Wong, Andrew Kwok Kin 黃國堅 | M | 79 | EDExecutive Director | 2003-01-29 | 2010-08-01 |
| 47 | Wong, Michael Kin Chow 王見秋 | M | 88 | INEDIndependent Non-Executive Director | 2003-01-29 | 2003-08-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Leslie Chi Pang 鄭志鵬 | M | 68 | CEO Non-DirChief Executive Officer, Non-director | 2003-03-03 | 2005-03-12 |
| 2 | Cheung, Tommy Chin Cheung 張展翔 | M | 68 | CEO Non-DirChief Executive Officer, Non-director | 2003-03-03 | 2003-10-01 |
| 3 | Chow, Tak Wing 鄒德榮 | M | 57 | FC, CoSecFinancial Controller, Company Secretary | 2004-10 | 2021-03-01 |
| 4 | Lam, Patrick Wai Hon 林煒瀚 | M | 62 | Alt NEDAlternative Non-Executive Director | 2020-11-25 | |
| 5 | Ngai, Karen Oi Ling 魏塏錂 | F | Sen MgrSenior Manager | |||
| 6 | Tang, Wai Yau (LSHK:2005-12) 鄧偉猷 | M | 55 | CoSecCompany Secretary | 2021-03-01 | |
| 7 | Yeung, David Kun Wah 楊昆華 | M | 74 | Alt NEDAlternative Non-Executive Director | 2003-01-29 | 2012-03-01 |
| Alt INEDAlternative Independent Non-Executive Director | 2012-03-01 | 2015-11-17 | ||||
Employee
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tang, Wai Yau (LSHK:2005-12) 鄧偉猷 | M | 55 | SolicitorSolicitor | 2018-12 |
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