Officers: HONGKONG CHINESE LIMITED

HONGKONG CHINESE LIMITED

Current
History

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, Davy Kwok Fai 李國輝	M	65	CEOChief Executive Officer	2024-06-07
13	Lee, Jark Pui 李澤培	M	85	EDExecutive Director	1992-09-01	1997-09-02
14	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
				Dep ChDeputy Chairman	2024-06-07
15	Lee, Raymond Wing Hung 李永鴻	M	76	CEO, MDChief Executive Officer, Managing Director	1999-03-29	2002-01-17
16	Leung, Jesse Nai Chau 梁乃洲	M	73	EDExecutive Director	2002-05-31	2005-05-31
17	McGregor, James David (1924-01-30) 麥理覺	M	100	NEDNon-Executive Director	1992-09-01	1997-07-12
18	McMahon, Gerard Joseph 麥明瀚	M	80	DirDirector	1999-06-02	2002-01-17
19	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
20	Ning, Frank Gaoning 寧高寧	M	66	DirDirector	1998-03-10	1999
				Dep ChDeputy Chairman	1999	2002-01-17
21	Riady, Brian 李江	M	34	EDExecutive Director	2023-03-30
22	Riady, James Tjahaja 李白	M	68	NEDNon-Executive Director	1992-09-01	2002-05-28
23	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
24	Riady, Stephen Tjondro 李棕	M	64	EDExecutive Director	1992-09-01	2005
				CEOChief Executive Officer	2005	2011-03-25
				ChChairman	2011-03-25
25	Tsui, William King Fai 徐景輝	M	75	INEDIndependent Non-Executive Director	2004-09-30
26	Wynn, Kenneth	M		DirDirector		1992-09-16
27	Yeh, David T 葉大衛	M	73	EDExecutive Director	1992-09-01	1997-09-02
28	Yuen, Roger Kwong Ming 袁光銘	M	70	DirDirector	1998-03-10	1999-07-29
29	Yung, Victor Ha Kuk 容夏谷	M	71	INEDIndependent Non-Executive Director	2004-09-30	2022-12-30
30	Zhu, You Lan 朱友藍	F	89	NEDNon-Executive Director	1992-09-16	1998-09-24

Manager/adviser/other

	Name	⚥	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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