Officers: NANYANG HOLDINGS LIMITED

NANYANG HOLDINGS LIMITED

	Name	⚥	Age in 2014	Position	From	Until
1	Barrett, Dean (1923-12-05) 柏立德	M	91	INEDIndependent Non-Executive Director	1994-12-23	1998-03-03
2	Bertram, James Julius 占佰麒	M	70	INEDIndependent Non-Executive Director	2003-08-01	2015-06-18
3	Bischof, Rudolf 畢紹傅	M	73	INEDIndependent Non-Executive Director	1998-03-03	2003-09-04
				INED, ChIndependent Non-Executive Director, Chairman	2003-09-04	2024-01-01
4	Chen, Jennie (1955) 陳珍妮	F	59	FDFinance Director	2003-09-04	2023-03-22
5	Gordon, Sidney Samuel 高登	M	97	INEDIndependent Non-Executive Director	1990-03-13	1993-08
				INED, ChIndependent Non-Executive Director, Chairman	1993-08	2003-08-01
6	Grimsdale, William Thomas 葛連道	M		DirDirector		1990-02-28
7	Kadoorie, Lawrence 嘉道理	M	115	ChChairman		1993-08-25
8	Sze, Robert Tsai To 史習陶	M	74	INEDIndependent Non-Executive Director	2003-08-01
9	Wang, Michael Chia Ming 王介民	M	70	NEDNon-Executive Director	1978	2003-05-23
10	Wang, Yun Cheng 王雲程	M	104	Sen MDSenior Managing Director	1947-10-02	2012-04-22
11	Ying, C F 應哲芳	M	78	EDExecutive Director		1996-06-30
				NEDNon-Executive Director	1996-06-30	2003-06-20
12	Yung, Hung Ching 榮鴻慶	M	91	MD, GMManaging Director, General Manager	1947-10-02	2022-03-03
13	Yung, John Con Sing 榮康信	M	46	NEDNon-Executive Director	2012-12-13
14	Yung, Lincoln Chu Kuen 榮智權	M	68	Dep MDDeputy Managing Director	1976	2022-03-31

	Name	⚥	Age in 2014	Position	From	Until
1	Barr, John (1952-05-26)	M	62	CoSecCompany Secretary	2007-12-31	2015-08-28