HENDERSON LAND DEVELOPMENT COMPANY LIMITED 恒基兆業地產有限公司

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Main board

Name ⚥ Age
in
2014		 Position From Until
1 Au, Alexander Siu Kee 歐肇基 M 68 INEDIndependent Non-Executive Director 2012-12-18 2015-06-02
2 Chung, Timpson Shui Ming 鍾瑞明 M 63 INEDIndependent Non-Executive Director 2012-11-08 2016-06-02
3 Fung Lee, Woon King 馮李煥琼 F 76 EDExecutive Director 1976-06-10
4 Ko, Ping Keung 高秉強 M 63 INEDIndependent Non-Executive Director 2004-09-27
5 Kwok, Patrick Ping Ho 郭炳濠 M 62 EDExecutive Director 1993-12-17
6 Kwong, Gordon Che Keung 鄺志強 M 65 INEDIndependent Non-Executive Director 2004-08-19
7 Lam, Colin Ko Yin 林高演 M 63 Vice ChVice Chairman 1993-12-17
8 Lau, Eddie Yum Chuen 劉壬泉 M 68 EDExecutive Director 1987-07-15 2020-06-08
9 Lee Wong, Angelina Pui Ling 李王佩玲 F 65 NEDNon-Executive Director 2004-09-27
10 Lee, King Yue 李鏡禹 M 88 EDExecutive Director 1976-02-14 2016-06-02
11 Lee, Martin Ka Shing 李家誠 M 43 Vice ChVice Chairman 2005 2019-05-28
12 Lee, Peter Ka Kit 李家傑 M 51 Vice ChVice Chairman 1993-12-17 2019-05-28
13 Lee, Shau Kee 李兆基 M 86 Ch, MDChairman, Managing Director 1976-02-14 2019-05-28
14 Lee, Tat Man 李達民 M 77 NEDNon-Executive Director 1976-02-14 2022-06-01
15 Leung, Hay Man 梁希文 M 80 INEDIndependent Non-Executive Director 2012-08-22 2018-10-11
16 Li, Ning (1957) 李寧 M 57 EDExecutive Director 1992-01-15 2015-06-02
17 Poon, Chung Kwong 潘宗光 M 74 INEDIndependent Non-Executive Director 2012-10-25
18 Suen, Kwok Lam 孫國林 M 67 EDExecutive Director 2002-01-18
19 Wong, Augustine Ho Ming 黃浩明 M 53 EDExecutive Director 2010-09-15
20 Woo, Jackson Ka Biu 胡家驃 M 52 INEDIndependent Non-Executive Director 2012-03-01
21 Wu, Henry King Cheong 胡經昌 M 63 INEDIndependent Non-Executive Director 2005-01-17
22 Yip, John Ying Chee 葉盈枝 M 65 EDExecutive Director 1997-09-30

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Leung, Kam Leung 梁錦亮 M 61 Sen MgrSenior Manager
2 Liu, Timon Cheung Yuen 廖祥源 M 57 CoSecCompany Secretary 2005-04-01
3 Yu, Randy Hon Kwan 余漢坤 M 52 GMGeneral Manager

Employee

Name ⚥ Age
in
2014		 Position From Until
1 Chan, Edward Chi Wing 陳志榮 M EmployeeEmployee
2 Wong, Raymond Man Wa 黃文華 M 49 SolicitorSolicitor
3 Wu, Lydia 吳慕真 F SolicitorSolicitor 2018-08

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