Officers: HKR INTERNATIONAL LIMITED 香港興業國際集團有限公司

HKR INTERNATIONAL LIMITED 香港興業國際集團有限公司

Current
History

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Arculli, Ronald Joseph 夏佳理	M	75	INEDIndependent Non-Executive Director		2005-06-23
				NEDNon-Executive Director	2005-06-23	2022-08-24
2	Cha, Benjamin Yiu Chung 查燿中	M	40	EDExecutive Director	2010-09-15	2013-07-17
3	Cha, Chi Ming 查濟民	M	100	Ch, FdrChairman, Founder		2004-12-02
				NED, Ch, FdrNon-Executive Director, Chairman, Founder	2004-12-02	2007-03-28
4	Cha, Johnson Mou Daid 查懋德	M	63	EDExecutive Director		2004-12-02
				NEDNon-Executive Director	2004-12-02
5	Cha, Payson Mou Sing 查懋聲	M	72	MDManaging Director		2001-09
				Dep ChDeputy Chairman	2001-09	2007-05-15
				ChChairman	2007-05-15	2020-11-06
6	Cha, Victor Mou Zing 查懋成	M	64	EDExecutive Director		2001-09
				MDManaging Director	2001-09	2007-05-15
				Dep Ch, MDDeputy Chairman, Managing Director	2007-05-15	2020-11-25
7	Cheng, Henry Kar Shun 鄭家純	M	68	INEDIndependent Non-Executive Director	1989-06-05	2018-03-31
8	Cheung, Linus Wing Lam 張永霖	M	66	INEDIndependent Non-Executive Director	2006-01-25	2008-12-04
				NEDNon-Executive Director	2008-12-04	2012-03-26
				INEDIndependent Non-Executive Director	2012-03-26
9	Cheung, Marvin Kin Tung 張建東	M	67	INEDIndependent Non-Executive Director	2004-09-16	2014-08-19
10	Cheung, Tseung Ming 張昌明	M	72	EDExecutive Director	2001-09-21	2010-11-01
				NEDNon-Executive Director	2010-11-01	2013-03-01
11	Chung, Abraham Sam Tin 鍾心田	M	68	EDExecutive Director	1994-01-24	2021-04-01
12	Fong, Laurence Suk 方俶	M	84	ED, CoSecExecutive Director, Company Secretary		2001-01-01
13	Ho, Loretta Pak Ching 何柏貞	F	67	EDExecutive Director	1994-01-24	2008-04-10
				NEDNon-Executive Director	2008-04-10	2010-04-10
				INEDIndependent Non-Executive Director	2010-04-10	2023-08-23
14	Marriott, Jeremy Charles Henry 馬禮樂	M	80	EDExecutive Director		1998-04-16
15	Qin, Xiao (1947) 秦曉	M	67	INEDIndependent Non-Executive Director	2009-07-22	2014-07-01
16	Shen, Robert Tai Hing 沈大馨	M	72	EDExecutive Director	1994-01-24	2001-12-15
17	Tang, Alfred Kwai Chang 鄧貴彰	M	61	INEDIndependent Non-Executive Director	2014-09-24
18	Tang, Moon Wah 鄧滿華	M	60	EDExecutive Director	2004-12-02	2020-11-25
19	Tien, James Pei Chun 田北俊	M	67	DirDirector		1993-12-09
20	Wong Cha, Madeline May Lung 王查美龍	F	74	EDExecutive Director		2004-12-02
				NEDNon-Executive Director	2004-12-02	2020-11-25
21	Wong, Stewart Sue Toa 王世濤	M	68	EDExecutive Director	1994-01-24	2001-12-15
22	Wu, Veronica Shao Ching 伍小貞	F	73	EDExecutive Director		2002-01-01

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Cha, Benjamin Yiu Chung 查燿中	M	40	Sen MgrSenior Manager		2010-09-15
2	Chung, Abraham Sam Tin 鍾心田	M	68	Alt EDAlternative Executive Director	1990-01-02	1994-01-24
3	Hayward, Leung Kit 許吳良傑	F	74	Alt EDAlternative Executive Director	1990-01-02	1991-05-06
4	Ho, Loretta Pak Ching 何柏貞	F	67	Alt EDAlternative Executive Director	1989-06-05	1990-01-02
5	Kwan, William Cheuk Yin 關卓然	M	80	Alt INEDAlternative Independent Non-Executive Director	1989-06-05	1999-05-26
6	Lo, Tai On 羅泰安	M	60	CoSecCompany Secretary		2011-06-22
7	Mak, Sau Ching 麥秀貞	F		CoSecCompany Secretary	2011-06-22	2015-11-27
8	Shen, Robert Tai Hing 沈大馨	M	72	Alt EDAlternative Executive Director	1993-07-02	1994-01-24

Employee

	Name	⚥	Age in 2014	Position	From	Until
1	Yee, Josephine Chooi Mee 余翠媚	F	49	SolicitorSolicitor		2018-01

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