HONG KONG FERRY (HOLDINGS) COMPANY LIMITED 香港小輪(集團)有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Alexander Siu Kee 歐肇基 | M | 78 | INEDIndependent Non-Executive Director | 2005-01-17 | 2005-11-07 |
NEDNon-Executive Director | 2005-11-07 | |||||
2 | Chan, Ronald Wai Yan 陳惠仁 | M | 44 | INEDIndependent Non-Executive Director | 2023-03-20 | |
3 | Cheng, Koon Sau 鄭官秀 | M | ED, CoSecExecutive Director, Company Secretary | 1994-01-01 | ||
4 | Fung, Kenneth Ping Fan 馮秉芬 | M | 113 | INEDIndependent Non-Executive Director | 1975-04-12 | 2000-03-17 |
5 | Ho, Norman Hau Chong 何厚鏘 | M | 69 | INEDIndependent Non-Executive Director | 1995-03-28 | |
6 | Kan, Michael Yuet Loong 簡悅隆 | M | 90 | INEDIndependent Non-Executive Director | 1974-04-06 | 2008-05-07 |
7 | Kwok, Lambert 郭琳弼 | M | DirDirector | 1990-01-05 | ||
8 | Lam, Colin Ko Yin 林高演 | M | 73 | DirDirector | 1986-07-01 | 1991-07-01 |
ChChairman | 1991-07-01 | |||||
9 | Lau, Chan Kwok 劉鎮國 | M | 114 | ChChairman | 1953-04-11 | 1991-07-01 |
Hon ChHonorary Chairman | 1991-07-01 | 1999-05-05 | ||||
10 | Lau, Eddie Yum Chuen 劉壬泉 | M | 78 | NEDNon-Executive Director | 1988-05-05 | |
11 | Lau, Edmond Ting Chung 劉定中 | M | 85 | NEDNon-Executive Director | 1972-04-05 | 2001-05-04 |
12 | Lee, Gabriel (1978) 李嘉豪 | M | 46 | ED, GMExecutive Director, General Manager | 2023-01-03 | |
13 | Lee, Pak Yiu 李伯堯 | M | DirDirector | 1992-06-20 | ||
14 | Lee, Shau Kee 李兆基 | M | 96 | NEDNon-Executive Director | 1981-12-15 | 2020-05-29 |
15 | Leung, Hay Man 梁希文 | M | 90 | MDManaging Director | 1981-12-15 | 1991-12-31 |
NEDNon-Executive Director | 1991-12-31 | 2012-10-15 | ||||
INEDIndependent Non-Executive Director | 2012-10-15 | 2018-10-11 | ||||
16 | Li, Ning (1957) 李寧 | M | 67 | NEDNon-Executive Director | 1989-10-20 | 1996 |
EDExecutive Director | 1996 | |||||
17 | Wong, Dominic Wah 黃華 | M | 75 | DirDirector | 1989 | |
18 | Wong, Marina Yu Pok 黃汝璞 | F | 76 | INEDIndependent Non-Executive Director | 2008-05-08 | |
19 | Wong, Peter Man Kong 王敏剛 | M | 75 | Pres, CEOPresident, Chief Executive Officer | 1992-03-09 | 1996-01-01 |
NEDNon-Executive Director | 1996-01-01 | 2019-03-11 | ||||
20 | Wu, Alex Shu Chih 吳樹熾 | M | 104 | INEDIndependent Non-Executive Director | 1976-04-24 | 2005-01-10 |
21 | Wu, Henry King Cheong 胡經昌 | M | 73 | INEDIndependent Non-Executive Director | 2005-01-17 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chow, Tung Ming 周東明 | M | 41 | CoSecCompany Secretary | 2023-12-08 | |
2 | Ho, David Chi Shing 何志盛 | M | 68 | GMGeneral Manager | 1996 | 2021-10-16 |
3 | Lee, Gabriel (1978) 李嘉豪 | M | 46 | GMGeneral Manager | 2021-10-04 | 2023-01-03 |
4 | Wong, Peter Man Kong 王敏剛 | M | 75 | Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director | 1992-01-01 | 1992-03-09 |
5 | Yuen, Peter Wai Kuen 袁偉權 | M | 66 | CoSecCompany Secretary | 2005-04-01 | 2023-12-08 |
Employee
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Fan, Nelson Man Wai 范文偉 | M | SolicitorSolicitor | 2018-04 | 2021-10 |
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