CROSS-HARBOUR (HOLDINGS) LIMITED (THE) 港通控股有限公司

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Main board

Name Age
in
2022
Position From Until
1 Candler, Roger W 簡達理 M DirDirector 1991-11-23
2 Chee, Ying Cheung 支盈章 M 98 DirDirector 1990-12-18
3 Cheng, Edward Wai Sun 鄭維新 M 67 DirDirector 1993-09-01 1994-09-01
4 Cheng, Hon Kwan (1927-05-16) 鄭漢鈞 M 95 DirDirector 1991-12-10 1997-04-01
5 Cheung, Chung Kiu 張松橋 M 58 ChChairman 2001-03-21
6 de Lacy Staunton, Hugh Maurice Victor 施道敦 M 87 INEDIndependent Non-Executive Director 1985 2001-03-21
7 Dickson Leach, James Seymour 李德信 M 76 INEDIndependent Non-Executive Director 1994-11-21 2001-03-21
8 Hamilton, I C 韓務庭 M DirDirector 1991-12-10 1993-09-01
9 Higginson, Gerald Aidian 許堅信 M 79 DirDirector 1992-03-06
ChChairman 1992-03-06 1995-12-16
10 Hu, Fa Kuang 胡法光 M 98 INEDIndependent Non-Executive Director 1988 2001-03-21
11 Hung, John Terence 洪承禧 M 84 EDExecutive Director 1994-11-21 2001-03-21
12 Kadoorie, Lawrence 嘉道理 M 123 DirDirector 1993-08-25
13 Law, Quinn Yee Kwan 羅義坤 M 70 EDExecutive Director 1992-03-06 2001-03-21
14 Lee, Carmelo Ka Sze 李嘉士 M 62 INEDIndependent Non-Executive Director 2001-03-21 2004-09-30
NEDNon-Executive Director 2004-09-30 2012-12-31
15 Lee, Peter Ting Chang 利定昌 M 68 INEDIndependent Non-Executive Director 1988 2001-03-21
16 Leung, Edmond Wai Fai 梁偉輝 M 61 EDExecutive Director 2001-03-21
17 Leung, Steven Yu Ming 梁宇銘 M 63 INEDIndependent Non-Executive Director 2007-10-01
18 Li, Gonzaga Wei Jen 李唯仁 M 93 ChChairman 1995-12-16 2001-03-21
19 Luk, James Yu King 陸宇經 M 68 INEDIndependent Non-Executive Director 2007-09-10 2023-05-22
20 Ng, Kwok Fu 吳國富 M 51 INEDIndependent Non-Executive Director 2004-09-30
21 Ng, Tze Yuen 吳梓源 M 75 DirDirector 1994-09-01 1999-09-01
22 Siu, Gordon Kwing Chue 蕭炯柱 M 77 DirDirector 1991-11-23
23 Tsui, Paul Yiu Cheung 徐耀祥 M 76 EDExecutive Director 1999-09-01 2001-03-21
24 Tung, Iris Wai Lan 董慧蘭 F 56 EDExecutive Director 2001-03-21
25 Vine, Peter Alan Lee 范培德 M 101 INEDIndependent Non-Executive Director 1968 2001-03-21
26 Wong, David Wai Kwong 黃偉光 M 64 INEDIndependent Non-Executive Director 2001-03-21 2007-07-26
27 Wong, Desmond Yat Fai 王溢輝 M 63 INEDIndependent Non-Executive Director 2004-09-30 2007-10-01
NEDNon-Executive Director 2007-10-01 2012-12-31
28 Wong, Dickie Chi Keung 黃志強 M 67 EDExecutive Director 2001-03-21
29 Woo, Peter Kwong Ching 吳光正 M 76 ChChairman 1992-03-06
30 Yeung, John Hin Chung 楊顯中 M 76 MDManaging Director 2001-08-01
31 Yuen, Vincent Wing Shing 袁永誠 M 76 EDExecutive Director 2001-03-21

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Leung, Phyllis Sylvia Shuk Mun 梁淑敏 F CoSecCompany Secretary 2022-07-01

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