HYSAN DEVELOPMENT COMPANY LIMITED 希慎興業有限公司
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Akers-Jones, David 鍾逸傑 | M | 95 | INEDIndependent Non-Executive Director | 1989-06-16 | 2001 |
| INED, Dep ChIndependent Non-Executive Director, Deputy Chairman | 2001 | 2009-10-18 | ||||
| INED, ChIndependent Non-Executive Director, Chairman | 2009-10-18 | 2011-05-09 | ||||
| 2 | Allen, Nicholas Charles (1955) 聶雅倫 | M | 67 | INEDIndependent Non-Executive Director | 2009-11-17 | 2016-05-13 |
| 3 | Behrens-Sorensen, Tom 蘇恩深 | M | 65 | INEDIndependent Non-Executive Director | 2007-05-08 | 2009-05-18 |
| 4 | Chan, Michael Yan Ming 陳仁明 | M | 72 | FDFinance Director | 1991-11-18 | 1999-01-11 |
| 5 | Churchouse, Frederick Peter 卓百德 | M | 73 | INEDIndependent Non-Executive Director | 2012-12-10 | |
| 6 | Fan, Philip Yan Hok 范仁鶴 | M | 73 | INEDIndependent Non-Executive Director | 2010-01-11 | 2024-06-05 |
| 7 | Fung, Victor Kwok King 馮國經 | M | 77 | INEDIndependent Non-Executive Director | 1998-07-08 | 2003-05-13 |
| 8 | Gledhill, David Anthony (1934-10-16) 葛達禧 | M | 88 | INEDIndependent Non-Executive Director | 1990-11-14 | 1998-05-30 |
| 9 | Hu, Fa Kuang 胡法光 | M | 98 | NEDNon-Executive Director | 1979-05-21 | 2008-03-27 |
| INEDIndependent Non-Executive Director | 2008-03-27 | 2010-05-11 | ||||
| 10 | Jebsen, Hans Michael 捷成漢 | M | 66 | NEDNon-Executive Director | 1994-05-12 | 2023-05-16 |
| 11 | Jebsen, Michael | M | DirDirector | 1981 | 1994-05-12 | |
| 12 | Jorgensen, Per (1935) | M | 87 | NEDNon-Executive Director | 1981-08-13 | 2000-11-17 |
| INEDIndependent Non-Executive Director | 2000-11-17 | 2007-05-08 | ||||
| 13 | Kwok, Thomas Tak Seng 郭得勝 | M | 111 | DirDirector | 1990-10-30 | |
| 14 | Lau, Lawrence Juen Yee 劉遵義 | M | 78 | INEDIndependent Non-Executive Director | 2014-12-12 | 2020-05-13 |
| 15 | Lau, Siu Chuen (1958) 劉少全 | M | 64 | NEDNon-Executive Director | 2011-05-09 | 2012-03-08 |
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2012-03-08 | 2012-05-14 | ||||
| Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2012-05-14 | 2016-08-02 | ||||
| NEDNon-Executive Director | 2016-08-02 | 2017-05-15 | ||||
| 16 | Lee Rudgard, Deanna Ruth Tak Yung 利德蓉 | F | 83 | NEDNon-Executive Director | 1993-09-17 | 2011-05-09 |
| 17 | Lee, Anthony Hsien Pin 利憲彬 | M | 65 | NEDNon-Executive Director | 1994-03-11 | |
| 18 | Lee, Chien (1953) 利乾 | M | 69 | NEDNon-Executive Director | 1988-05-04 | |
| 19 | Lee, Hon Chiu (1929) 利漢釗 | M | 93 | MDManaging Director | 1981 | 1988 |
| Ch, MDChairman, Managing Director | 1988-07-01 | 1999-01-01 | ||||
| ChChairman | 1999-01-01 | 2001-05-08 | ||||
| 20 | Lee, Irene Yun Lien 利蘊蓮 | F | 69 | NEDNon-Executive Director | 2011-03-09 | 2011-05-09 |
| NED, ChNon-Executive Director, Chairman | 2011-05-09 | 2012-03-08 | ||||
| ChChairman | 2012-03-08 | |||||
| 21 | Lee, Jung Kong 利榮康 | M | 98 | DirDirector | 1990-02-01 | |
| 22 | Lee, Jung Sen 利榮森 | M | 107 | DirDirector | 1970 | 1983 |
| ChChairman | 1983 | 1988 | ||||
| 23 | Lee, Michael Tze Hau 利子厚 | M | 61 | NEDNon-Executive Director | 1990-03-12 | 2002-06 |
| ED, COOExecutive Director, Chief Operating Officer | 2002-06 | 2003-06-03 | ||||
| MDManaging Director | 2003-06-03 | 2007-05-08 | ||||
| NEDNon-Executive Director | 2010-01-11 | |||||
| 24 | Lee, Peter Ting Chang 利定昌 | M | 68 | DirDirector | 1988-10-04 | 1999-01-01 |
| MDManaging Director | 1999-01-01 | 2001-05-08 | ||||
| Ch, MDChairman, Managing Director | 2001-05-08 | 2003-06-03 | ||||
| ChChairman | 2003-06-03 | 2009-10-17 | ||||
| 25 | Lee, Quo Wei 利國偉 | M | 104 | NED, Dep ChNon-Executive Director, Deputy Chairman | 1983 | 2001-05-08 |
| 26 | Lui, Kon Wai 呂幹威 | M | 57 | ED, COOExecutive Director, Chief Operating Officer | 2021-10-01 | |
| 27 | MacCallum, Ian Robert Anderson 麥嘉霖 | M | 91 | DirDirector | 1981 | 1997-04-30 |
| 28 | Moy, Michael Chi Kung 梅子敬 | M | 65 | FDFinance Director | 1999-11-26 | 2004-01-28 |
| 29 | Poon, Joseph Chung Yin 潘仲賢 | M | 68 | INEDIndependent Non-Executive Director | 2010-01-11 | |
| 30 | Tsang, Ricky Tin For 曾殿科 | M | 60 | FDFinance Director | 2008-04-01 | 2009-09-29 |
| 31 | Turnbull, David Muir 唐寶麟 | M | 67 | INEDIndependent Non-Executive Director | 2005-05-11 | 2005-12-12 |
| 32 | Wong Yu, Pauline Wah Ling 于華玲 | F | 74 | EDExecutive Director | 1991-11-18 | 2008-05-14 |
| 33 | Wong, Belinda Ching Ying 王靜瑛 | F | 51 | INEDIndependent Non-Executive Director | 2018-12-18 | |
| 34 | Yeh, Geoffrey Meou Tsen 葉謀遵 | M | 91 | NEDNon-Executive Director | 1979-05-21 | 2001-09-04 |
| INEDIndependent Non-Executive Director | 2001-09-04 | 2010-05-11 | ||||
| 35 | Yim, Gerry Lui Fai 嚴磊輝 | M | 63 | FDFinance Director | 2009-12-01 | 2010-03-10 |
| CEOChief Executive Officer | 2010-03-10 | 2012-05-14 | ||||
| 36 | Young, Elaine Carole 楊依寧 | F | 58 | INEDIndependent Non-Executive Director | 2022-03-09 | |
| 37 | Yung, Wendy Wen Yee 容韻儀 | F | 60 | EDExecutive Director | 2008-04-01 | 2015-10-24 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brandt, Ulrik Frederik Wittrock | M | 76 | Alt NEDAlternative Non-Executive Director | 1998 | 2000-08-01 |
| 2 | Cheung, Eugene Chi Yu 張知予 | M | Sen MgrSenior Manager | |||
| 3 | Cheung, Maggie Ka Ki 張嘉琪 | F | 45 | CoSecCompany Secretary | 2015-10-24 | 2021-09-01 |
| 4 | Hao, Roger Shu Yan 賀樹人 | M | 57 | CFOChief Financial Officer | 2021-09-01 | |
| CFO, CoSecChief Financial Officer, Company Secretary | 2021-09-01 | 2023-12-01 | ||||
| 5 | Hemmingson, Claus Michael Valentin | M | Alt NEDAlternative Non-Executive Director | 2000-08-01 | 2003-07-15 | |
| 6 | Hu, Raymond Liang Ming 胡亮明 | M | 66 | Alt NEDAlternative Non-Executive Director | 1988-08-26 | 2010-05-11 |
| 7 | Jebsen, Markus Friedrich | M | 60 | Alt NEDAlternative Non-Executive Director | 1997 | 2004-06-18 |
| 8 | Lau, Siu Chuen (1958) 劉少全 | M | 64 | Alt NEDAlternative Non-Executive Director | 2010-12-03 | 2011-05-09 |
| 9 | Lee, Irene Yun Lien 利蘊蓮 | F | 69 | Alt NEDAlternative Non-Executive Director | 2011-01-11 | 2011-03-09 |
| 10 | Li, Kam Wing 李錦榮 | M | 67 | Alt NEDAlternative Non-Executive Director | 2004-06-18 | 2015-04-29 |
| 11 | Smith, Timothy John (1963) 施敏夫 | M | 59 | Alt INEDAlternative Independent Non-Executive Director | 2006-04-12 | 2009-05-18 |
| 12 | Wellins, Charles Gary | M | Alt INEDAlternative Independent Non-Executive Director | 2003-07-15 | 2006-04-12 | |
| 13 | Yang, Trevor Chi Hsin 楊子信 | M | 62 | Alt NEDAlternative Non-Executive Director | 2015-04-29 | 2023-05-16 |
| 14 | Yeh, V Nee 葉維義 | M | 63 | Alt NEDAlternative Non-Executive Director | 1991 | 2001-09-04 |
| Alt INEDAlternative Independent Non-Executive Director | 2001-09-04 | 2009-01-20 | ||||
| 15 | Yung, Wendy Wen Yee 容韻儀 | F | 60 | CoSecCompany Secretary | 2015-10-24 | |
Employee
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Maggie Ka Ki 張嘉琪 | F | 45 | SolicitorSolicitor | 2021-10 | |
| 2 | Ip, Tan Ieng 葉丹盈 | SolicitorSolicitor | 2019-07 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy