HONG KONG AIRCRAFT ENGINEERING COMPANY LIMITED 香港飛機工程有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Robert Ernest (1943-11-05) 羅安達 | M | 71 | INEDIndependent Non-Executive Director | 2004-10-01 | 2017-05-12 |
| 2 | Gibbs, Christopher Patrick 簡柏基 | M | 53 | NEDNon-Executive Director | 2007-01-01 | 2017-06-01 |
| 3 | Hayman, Mark (1960-04-06) 馬凱文 | M | 54 | EDExecutive Director | 2002-02-01 | 2015-05-15 |
| 4 | Johansen, Peter Andre 容漢新 | M | 72 | NEDNon-Executive Director | 1984-07-01 | 2015-09-07 |
| 5 | Leong, Lincoln Kwok Kuen 梁國權 | M | 54 | INEDIndependent Non-Executive Director | 2003-03-04 | 2015-05-15 |
| 6 | Lung, Fanny Ngan Yee 龍雁儀 | F | 48 | FDFinance Director | 2010-08-04 | 2017-10-01 |
| 7 | Pratt, Christopher Dale 白紀圖 | M | 58 | ChChairman | 2006-08-09 | 2014-03-14 |
| 8 | Swire, Merlin Bingham 施銘倫 | M | 41 | NEDNon-Executive Director | 2009-01-01 | 2018-07-01 |
| 9 | Tang, Augustus Kin Wing 鄧健榮 | M | 55 | CEOChief Executive Officer | 2008-11-01 | |
| 10 | Tong, David Chi Leung 唐子樑 | M | 44 | INEDIndependent Non-Executive Director | 2006-05-10 | 2016-05-06 |
| 11 | Tse, Peter Pak Wing 謝伯榮 | M | 63 | INEDIndependent Non-Executive Director | 2012-12-31 | 2018-11-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kadoorie, Michael David 米高嘉道理 | M | 73 | Alt INEDAlternative Independent Non-Executive Director | 1989-01-24 | 2016-05-06 |
| 2 | Lam, Ronald Siu Por 林紹波 | M | 42 | Sen MgrSenior Manager |
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