HYSAN DEVELOPMENT COMPANY LIMITED 希慎興業有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Nicholas Charles (1955) 聶雅倫 | M | 59 | INEDIndependent Non-Executive Director | 2009-11-17 | 2016-05-13 |
| 2 | Churchouse, Frederick Peter 卓百德 | M | 65 | INEDIndependent Non-Executive Director | 2012-12-10 | |
| 3 | Fan, Philip Yan Hok 范仁鶴 | M | 65 | INEDIndependent Non-Executive Director | 2010-01-11 | 2024-06-05 |
| 4 | Jebsen, Hans Michael 捷成漢 | M | 58 | NEDNon-Executive Director | 1994-05-12 | 2023-05-16 |
| 5 | Lau, Siu Chuen (1958) 劉少全 | M | 56 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2012-05-14 | 2016-08-02 |
| 6 | Lee, Anthony Hsien Pin 利憲彬 | M | 57 | NEDNon-Executive Director | 1994-03-11 | |
| 7 | Lee, Chien (1953) 利乾 | M | 61 | NEDNon-Executive Director | 1988-05-04 | |
| 8 | Lee, Irene Yun Lien 利蘊蓮 | F | 61 | ChChairman | 2012-03-08 | |
| 9 | Lee, Michael Tze Hau 利子厚 | M | 53 | NEDNon-Executive Director | 2010-01-11 | |
| 10 | Poon, Joseph Chung Yin 潘仲賢 | M | 60 | INEDIndependent Non-Executive Director | 2010-01-11 | |
| 11 | Yung, Wendy Wen Yee 容韻儀 | F | 52 | EDExecutive Director | 2008-04-01 | 2015-10-24 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Eugene Chi Yu 張知予 | M | Sen MgrSenior Manager | |||
| 2 | Hao, Roger Shu Yan 賀樹人 | M | 49 | CFOChief Financial Officer | 2021-09-01 | |
| 3 | Li, Kam Wing 李錦榮 | M | 59 | Alt NEDAlternative Non-Executive Director | 2004-06-18 | 2015-04-29 |
| 4 | Yung, Wendy Wen Yee 容韻儀 | F | 52 | CoSecCompany Secretary | 2015-10-24 |
Employee
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Maggie Ka Ki 張嘉琪 | F | SolicitorSolicitor | 2021-10 | ||
| 2 | Ip, Tan Ieng 葉丹盈 | SolicitorSolicitor | 2019-07 |
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