HONGKONG CHINESE LIMITED
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Leon Nim Leung 陳念良 | M | 67 | INEDIndependent Non-Executive Director | 1992-09-16 | 2004-09-30 |
NEDNon-Executive Director | 2004-09-30 | |||||
2 | Chan, Pat Lam 陳柏林 | M | 74 | DirDirector | 1998-03-10 | 1999-06-02 |
3 | Chang, Te Cheng 張鐵錚 | M | 94 | EDExecutive Director | 1992-09-01 | 1996-01-01 |
4 | Cheok, Albert Saychuan 卓盛泉 | M | 72 | DirDirector | 1996-10-09 | 1997-09-08 |
INEDIndependent Non-Executive Director | 2002-01-17 | 2018-01-01 | ||||
5 | Clark, Stephen Edward (1950-03-07) 祈立德 | M | 72 | INEDIndependent Non-Executive Director | 1998-03-10 | 2002-01-17 |
6 | Clydesdale, Thomas 格士德 | M | 88 | Dep Ch, MDDeputy Chairman, Managing Director | 1992-09-01 | 1998-03-10 |
7 | Fan, Jia Yan 樊家言 | M | 76 | DirDirector | 1998-03-10 | 1999-07-29 |
8 | Keung, Ralph Chi Wang 姜智宏 | M | 67 | DirDirector | 1998-03-10 | 2002-01-17 |
9 | Kor, Kee Yee 許起予 | M | 74 | EDExecutive Director | 2002-12-23 | 2016-07-31 |
10 | Lacey, Roger James 雷斯 | M | 83 | EDExecutive Director | 1992-09-01 | 1994-02-28 |
11 | Lee, Jark Pui 李澤培 | M | 83 | EDExecutive Director | 1992-09-01 | 1997-09-02 |
12 | Lee, John Luen Wai 李聯偉 | M | 73 | EDExecutive Director | 1992-09-01 | 2011-03-25 |
CEOChief Executive Officer | 2011-03-25 | 2024-06-07 | ||||
13 | Lee, Raymond Wing Hung 李永鴻 | M | 74 | CEO, MDChief Executive Officer, Managing Director | 1999-03-29 | 2002-01-17 |
14 | Leung, Jesse Nai Chau 梁乃洲 | M | 71 | EDExecutive Director | 2002-05-31 | 2005-05-31 |
15 | McGregor, James David (1924-01-30) 麥理覺 | M | 98 | NEDNon-Executive Director | 1992-09-01 | 1997-07-12 |
16 | McMahon, Gerard Joseph 麥明瀚 | M | 78 | DirDirector | 1999-06-02 | 2002-01-17 |
17 | Neo, Edwin Eng Kiat 梁英傑 | M | 73 | INEDIndependent Non-Executive Director | 1995-01-16 | 1998-03-10 |
INEDIndependent Non-Executive Director | 2018-01-01 | |||||
18 | Ning, Frank Gaoning 寧高寧 | M | 64 | DirDirector | 1998-03-10 | 1999 |
Dep ChDeputy Chairman | 1999 | 2002-01-17 | ||||
19 | Riady, James Tjahaja 李白 | M | 66 | NEDNon-Executive Director | 1992-09-01 | 2002-05-28 |
20 | Riady, Mochtar 李文正 | M | 93 | Ch, MD, CEOChairman, Managing Director, Chief Executive Officer | 1992-09-01 | 2003 |
NED, ChNon-Executive Director, Chairman | 2003 | 2011-03-25 | ||||
21 | Riady, Stephen Tjondro 李棕 | M | 62 | EDExecutive Director | 1992-09-01 | 2005 |
CEOChief Executive Officer | 2005 | 2011-03-25 | ||||
ChChairman | 2011-03-25 | |||||
22 | Tsui, William King Fai 徐景輝 | M | 73 | INEDIndependent Non-Executive Director | 2004-09-30 | |
23 | Wynn, Kenneth | M | DirDirector | 1992-09-16 | ||
24 | Yeh, David T 葉大衛 | M | 71 | EDExecutive Director | 1992-09-01 | 1997-09-02 |
25 | Yuen, Roger Kwong Ming 袁光銘 | M | 68 | DirDirector | 1998-03-10 | 1999-07-29 |
26 | Yung, Victor Ha Kuk 容夏谷 | M | 69 | INEDIndependent Non-Executive Director | 2004-09-30 | 2022-12-30 |
27 | Zhu, You Lan 朱友藍 | F | 87 | NEDNon-Executive Director | 1992-09-16 | 1998-09-24 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Hau, Andrew Tat Kwong 侯達光 | M | CoSecCompany Secretary | 1996 | 2017-07-24 | |
2 | Wong, Kelsch Woon Kun 黃煥根 | M | CoSecCompany Secretary | 2017-07-24 | 2023-01-01 |
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