HANG LUNG GROUP LIMITED 恒隆集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ann, Tse Kai 安子介 | M | 112 | DirDirector | 1972 | 1982 |
| 2 | Au, Alexander Siu Kee 歐肇基 | M | 78 | INEDIndependent Non-Executive Director | 1995-01-01 | 1998-06-11 |
| 3 | Chan, Adriel Wenbwo 陳文博 | M | 42 | EDExecutive Director | 2016-11-19 | 2020-09-13 |
| Vice ChVice Chairman | 2020-09-13 | 2024-04-26 | ||||
| ChChairman | 2024-04-26 | |||||
| 4 | Chan, Gerald Lok Chung 陳樂宗 | M | 73 | NEDNon-Executive Director | 1986-11-25 | |
| 5 | Chan, Ronnie Chi Chung 陳啟宗 | M | 75 | EDExecutive Director | 1972-09-15 | 1991-01-01 |
| ChChairman | 1991-01-01 | 2024-04-26 | ||||
| 6 | Chang, George Ka Ki 張家騏 | M | 72 | NEDNon-Executive Director | 2015-03-11 | |
| 7 | Chen Fernandez, Laura Lok Yee 陳樂怡 | F | 76 | NEDNon-Executive Director | 1997-04-01 | 2003 |
| INEDIndependent Non-Executive Director | 2003 | 2015-05-18 | ||||
| 8 | Chen, Philip Nan Lok 陳南祿 | M | 69 | MDManaging Director | 2010-07-15 | 2018-07-16 |
| 9 | Chen, Roy Yang Chung 陳仰宗 | M | 61 | NEDNon-Executive Director | 2015-09-19 | |
| 10 | Chen, Thomas Tseng Tao 陳曾燾 | M | 99 | Ch, Co-FdrChairman, Co-Founder | 1986 | 1991-01-01 |
| NED, Co-FdrNon-Executive Director, Co-Founder | 1991-01-01 | 1996-11-26 | ||||
| 11 | Cheng, Hon Kwan (1927-05-16) 鄭漢鈞 | M | 97 | INEDIndependent Non-Executive Director | 1993-11-19 | 2015-04-29 |
| 12 | Chiu, Kenneth Ka Kui 趙家駒 | M | 49 | EDExecutive Director | 2021-10-06 | 2022-03-01 |
| FDFinance Director | 2022-03-01 | |||||
| 13 | Ho, Hau Cheong 何孝昌 | M | 64 | FDFinance Director | 2010-09-29 | 2022-03-01 |
| 14 | Ho, Wilfred Sai Leung 何世良 | M | 86 | EDExecutive Director | 1993-09-17 | 2005-09-01 |
| 15 | Ip, Simon Sik On 葉錫安 | M | 75 | INEDIndependent Non-Executive Director | 1998-07-01 | |
| 16 | Ko, William Pak Yau 高伯遒 | M | 66 | EDExecutive Director | 2010-02-09 | 2012-12-12 |
| 17 | Li, Alfred Hung Kwan 李鴻鈞 | M | 71 | EDExecutive Director | 1992-08-01 | 2001-10-31 |
| 18 | Liao, Martin Cheung Kong 廖長江 | M | 67 | INEDIndependent Non-Executive Director | 2014-11-25 | |
| 19 | Liao, York 廖約克 | M | 78 | INEDIndependent Non-Executive Director | 2003-10-09 | 2011-01-01 |
| 20 | Liu, Pak Wai 廖柏偉 | M | 76 | INEDIndependent Non-Executive Director | 2015-03-11 | |
| 21 | Lo, Weber Wai Pak 盧韋柏 | M | 54 | EDExecutive Director | 2018-05-16 | 2018-07-16 |
| CEOChief Executive Officer | 2018-07-16 | |||||
| 22 | Ng, Terry Sze Yuen 吳士元 | M | 64 | EDExecutive Director | 2001-11-01 | 2010-07-21 |
| 23 | Shen, Hsi Jui 沈熙瑞 | M | INEDIndependent Non-Executive Director | 1995-06-27 | ||
| 24 | Tan, May Siew Boi 陳秀梅 | F | 69 | INEDIndependent Non-Executive Director | 2024-03-20 | |
| 25 | Tsui, Lap Chee 徐立之 | M | 74 | INEDIndependent Non-Executive Director | 2014-11-10 | |
| 26 | Yin, Caius Shang Shing 殷尚賢 | M | 93 | EDExecutive Director | 1971-02-01 | 1986 |
| MDManaging Director | 1986 | 1992 | ||||
| INED, Vice ChIndependent Non-Executive Director, Vice Chairman | 1992 | 2015-04-29 | ||||
| 27 | Yuen, Nelson Wai Leung 袁偉良 | M | 74 | EDExecutive Director | 1988-03-18 | 1992 |
| MDManaging Director | 1992 | 2010-07-14 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chhoa, Bella Peck Lim 蔡碧林 | F | 54 | CoSecCompany Secretary | 2011-08-24 | 2017-07-03 |
| 2 | Ho, Hau Cheong 何孝昌 | M | 64 | CoSecCompany Secretary | 2021-05-01 | 2021-06-16 |
| 3 | Lee, Velencia 李蕙蘭 | F | 59 | CoSecCompany Secretary | 2007 | 2011-08-24 |
| 4 | Ma, Winnie Yuen Wah 馬婉華 | F | CoSecCompany Secretary | 2021-06-16 | ||
| 5 | Yan, Margaret Ka Man 甄嘉雯 | F | CoSecCompany Secretary | 2017-07-03 | 2021-05-01 |
Employee
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yan, Margaret Ka Man 甄嘉雯 | F | SolicitorSolicitor | 2021-05 |
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