SUN HUNG KAI & CO. LIMITED 新鴻基有限公司
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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