HONGKONG LAND HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Allen-Jones, Charles Martin M 81 NEDNon-Executive Director 2001-12-01
2 Davies, David John (1940-04-01) 戴偉思 M 80 CEOChief Executive Officer 1983-10-01 U
3 Greenberg, Mark Spencer M 51 NEDNon-Executive Director 2006-06-14 2020-12-31
4 Keswick, Adam Philip Charles M 47 NEDNon-Executive Director 2012-04-01
5 Keswick, Benjamin William M 48 Ch, MDChairman, Managing Director 2013-05-15
6 Keswick, Henry Neville Lindley 亨利凱瑟克 M 82 NEDNon-Executive Director 1988-06-08
7 Keswick, Simon Lindley 西門凱瑟克 M 78 NEDNon-Executive Director 2013-05-15
8 Lee, Richard Yun Shee 李雍熙 M 83 NEDNon-Executive Director 2003-01-01
9 Nightingale, Anthony John Liddell 黎定基 M 73 NEDNon-Executive Director 2012-04-01
10 Pang, Yiu Kai 彭耀佳 M 60 NEDNon-Executive Director 2016-08-01
11 Powell, Charles David 鮑維爾 M 79 NEDNon-Executive Director 2008-06-19
12 Powers, Brian Mark M 71 MDManaging Director 1986 U
13 Sassoon, James Meyer 詹誠信 M 65 NEDNon-Executive Director 2013-01-23
14 Watkins, James Arthur M 75 NEDNon-Executive Director 2009-05-06
15 Weatherall, Edward Percy Keswick 韋德樂 M 63 NEDNon-Executive Director 2006-04-01
16 Witt, John Raymond M 57 FDFinance Director 2010-04-01
17 Wong, Robert Yau Chung 黃友忠 M 59 CEOChief Executive Officer 2016-08-01
18 Wu, Michael Wei Kuo 伍偉國 M 50 INEDIndependent Non-Executive Director 2012-12-06

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Lang, John Crawford M 71 CoSecCompany Secretary 2010

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