HONGKONG CHINESE LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Leon Nim Leung 陳念良 M 69 INEDIndependent Non-Executive Director 1992-09-16 2004-09-30
NEDNon-Executive Director 2004-09-30
2 Chan, Pat Lam 陳柏林 M 76 DirDirector 1998-03-10 1999-06-02
3 Chang, Te Cheng 張鐵錚 M 96 EDExecutive Director 1992-09-01 1996-01-01
4 Cheok, Albert Saychuan 卓盛泉 M 74 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 74 INEDIndependent Non-Executive Director 1998-03-10 2002-01-17
6 Clydesdale, Thomas 格士德 M 90 Dep Ch, MDDeputy Chairman, Managing Director 1992-09-01 1998-03-10
7 Fan, Jia Yan 樊家言 M 78 DirDirector 1998-03-10 1999-07-29
8 Goh, Min Yen 吳敏燕 F 64 INEDIndependent Non-Executive Director 2022-12-30
9 Keung, Ralph Chi Wang 姜智宏 M 69 DirDirector 1998-03-10 2002-01-17
10 Kor, Kee Yee 許起予 M 76 EDExecutive Director 2002-12-23 2016-07-31
11 Lacey, Roger James 雷斯 M 85 EDExecutive Director 1992-09-01 1994-02-28
12 Lee, Jark Pui 李澤培 M 85 EDExecutive Director 1992-09-01 1997-09-02
13 Lee, John Luen Wai 李聯偉 M 75 EDExecutive Director 1992-09-01 2011-03-25
CEOChief Executive Officer 2011-03-25 2024-06-07
14 Lee, Raymond Wing Hung 李永鴻 M 76 CEO, MDChief Executive Officer, Managing Director 1999-03-29 2002-01-17
15 Leung, Jesse Nai Chau 梁乃洲 M 73 EDExecutive Director 2002-05-31 2005-05-31
16 McGregor, James David (1924-01-30) 麥理覺 M 100 NEDNon-Executive Director 1992-09-01 1997-07-12
17 McMahon, Gerard Joseph 麥明瀚 M 80 DirDirector 1999-06-02 2002-01-17
18 Neo, Edwin Eng Kiat 梁英傑 M 75 INEDIndependent Non-Executive Director 1995-01-16 1998-03-10
INEDIndependent Non-Executive Director 2018-01-01
19 Ning, Frank Gaoning 寧高寧 M 66 DirDirector 1998-03-10 1999
Dep ChDeputy Chairman 1999 2002-01-17
20 Riady, Brian 李江 M 34 EDExecutive Director 2023-03-30
21 Riady, James Tjahaja 李白 M 68 NEDNon-Executive Director 1992-09-01 2002-05-28
22 Riady, Mochtar 李文正 M 95 Ch, MD, CEOChairman, Managing Director, Chief Executive Officer 1992-09-01 2003
NED, ChNon-Executive Director, Chairman 2003 2011-03-25
23 Riady, Stephen Tjondro 李棕 M 64 EDExecutive Director 1992-09-01 2005
CEOChief Executive Officer 2005 2011-03-25
ChChairman 2011-03-25
24 Tsui, William King Fai 徐景輝 M 75 INEDIndependent Non-Executive Director 2004-09-30
25 Wynn, Kenneth M DirDirector 1992-09-16
26 Yeh, David T 葉大衛 M 73 EDExecutive Director 1992-09-01 1997-09-02
27 Yuen, Roger Kwong Ming 袁光銘 M 70 DirDirector 1998-03-10 1999-07-29
28 Yung, Victor Ha Kuk 容夏谷 M 71 INEDIndependent Non-Executive Director 2004-09-30 2022-12-30
29 Zhu, You Lan 朱友藍 F 89 NEDNon-Executive Director 1992-09-16 1998-09-24

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Hau, Andrew Tat Kwong 侯達光 M CoSecCompany Secretary 1996 2017-07-24
2 Luk, Millie Yuen Fun 陸苑芬 F CoSecCompany Secretary 2023-01-01
3 Wong, Kelsch Woon Kun 黃煥根 M CoSecCompany Secretary 2017-07-24 2023-01-01

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