SUN HUNG KAI & CO. LIMITED 新鴻基有限公司

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2014
Position From Until
1 Alqassim, Ahmed Mohammed Aqil Qassim M 33 NEDNon-Executive Director 2014-03-20 2016-01-25
2 Bartlett, David Craig (1965) 白禮德 M 49 INEDIndependent Non-Executive Director 1999-11-26
3 Curry, Peter Anthony M 62 FDFinance Director 2011-01-01 2018-09-01
4 Ho, Chi Kit (SFC:ADD586) 何志傑 M 52 NEDNon-Executive Director 2013-08-22 2015-06-30
5 Jones, Alan Stephen M 72 INEDIndependent Non-Executive Director 2006-01-03
6 Lee, Seng Huang 李成煌 M 40 ChChairman 2007-01-01
7 Leung, Francis Pak To 梁伯韜 M 59 NEDNon-Executive Director 2010-07-13 2015-06-30
8 Leung, Jacqueline Alee 梁慧 F 54 INEDIndependent Non-Executive Director 2014-11-01
9 Leung, William Wing Cheung 梁永祥 M 59 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2012-03-26 2015-06-03
10 Tong, Joseph Tang 唐登 M 55 EDExecutive Director 2003-12-04 2016-01-25
11 Wong, Peter Man Kong 王敏剛 M 65 INEDIndependent Non-Executive Director 2001-05-30 2019-03-11

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Kuan, Roy 管文浩 M 47 Alt NEDAlternative Non-Executive Director 2013-08-22 2015-06-30
2 Liu, Zheng (SFC:AMM041) 劉正 M 31 Alt NEDAlternative Non-Executive Director 2013-08-22 2015-06-30
3 Wong, Hester Lam Chun 黃霖春 F 55 CoSecCompany Secretary 1992 2021-07-05

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