HKC (HOLDINGS) LIMITED 香港建設(控股)有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Joseph Kwok Fong 陳國芳 | M | 55 | FDFinance Director | 2013-09-01 | 2015-09-01 |
| 2 | Cheng, Erik Yuk Wo 鄭毓和 | M | 54 | INEDIndependent Non-Executive Director | 2004-07-14 | 2021-06-09 |
| 3 | Chung, Mico Cho Yee 鍾楚義 | M | 54 | INEDIndependent Non-Executive Director | 2004-04-27 | 2020-02-01 |
| 4 | da Rosa, Albert Thomas Jr 羅凱栢 | M | 61 | INEDIndependent Non-Executive Director | 2004-09-27 | 2021-06-09 |
| 5 | Fan, Philip Yan Hok 范仁鶴 | M | 65 | INEDIndependent Non-Executive Director | 2010-03-01 | 2014-12-01 |
| 6 | Lee, Daniel Shiu Yee 李肇怡 | M | 49 | EDExecutive Director | 2014-01-01 | |
| 7 | Oei, Eric Kang 黃剛 | M | 44 | CEOChief Executive Officer | 2014-01-01 | 2019-12-03 |
| 8 | Oei, Tjie Goan 黃志源 | M | 70 | NED, ChNon-Executive Director, Chairman | 2004-04-23 | 2019-12-03 |
| 9 | Wan, Ming Sun 尹明山 | M | 41 | NEDNon-Executive Director | 2008-02-01 | 2014-01-23 |
| 10 | Wong, Sammy Jake Leong 黃植良 | M | 53 | EDExecutive Director | 2014-01-01 | |
| 11 | Yen, Teresa Mun Gie 閻孟琪 | F | 45 | NEDNon-Executive Director | 2007-10-03 | 2015-05-08 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ng, Phyllis Sum Yu 吳心瑜 | F | CoSecCompany Secretary | 2011-07-01 | 2014-04-17 | |
| 2 | Yu, Ching Po 于鏡波 | M | 95 | Hon Ch, Non-DirHonorary Chairman (non-director) | 1999-11-19 | 2015-02-27 |
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