NWS HOLDINGS LIMITED 新創建集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

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

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Lam, Patrick Wai Hon 林煒瀚	M	62	Alt NEDAlternative Non-Executive Director	2020-11-25
2	Ngai, Karen Oi Ling 魏塏錂	F		Sen MgrSenior Manager
3	Tang, Wai Yau (LSHK:2005-12) 鄧偉猷	M	55	CoSecCompany Secretary	2021-03-01
4	Cheung, Tommy Chin Cheung 張展翔	M	68	CEO Non-DirChief Executive Officer, Non-director	2003-03-03	2003-10-01
5	Cheng, Leslie Chi Pang 鄭志鵬	M	68	CEO Non-DirChief Executive Officer, Non-director	2003-03-03	2005-03-12
6	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
7	Chow, Tak Wing 鄒德榮	M	57	FC, CoSecFinancial Controller, Company Secretary	2004-10	2021-03-01

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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