HONG KONG AIRCRAFT ENGINEERING COMPANY LIMITED 香港飛機工程有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Adams, Robert Ernest (1943-11-05) 羅安達 | M | 81 | INEDIndependent Non-Executive Director | 2004-10-01 | 2017-05-12 |
2 | Allmand-Smith, Timothy Paul 賀萬夫 | M | DirDirector | 1993-04-30 | ||
3 | Barlow, F 白龍 | M | DirDirector | 1991-03-04 | 1991-10-31 | |
4 | Barrington, William Edward James 包偉霆 | M | 64 | EDExecutive Director | 2015-09-07 | |
5 | Barrow, Martin Gilbert 鮑磊 | M | 80 | INEDIndependent Non-Executive Director | 1989-05-31 | 1998-05-05 |
6 | Begley, T 湯百禮 | M | 77 | EDExecutive Director | 1993-01-05 | 1996 |
NEDNon-Executive Director | 1996 | 1999-05-11 | ||||
7 | Bell, Michael John (1948-03-08) 包銘鏗 | M | 76 | NEDNon-Executive Director | 1998-09-01 | 1999-09-01 |
8 | Bluck, Duncan Robert Yorke 布立克 | M | 97 | DirDirector | 1984-07-02 | 1989-07 |
NEDNon-Executive Director | 1994-03-01 | 1998-06-30 | ||||
9 | Bowles, Marven Anthony 馬文博 | M | 74 | FDFinance Director | 2000-10-02 | 2005-08-31 |
10 | Bremridge, John Charles Godfrey 彭勵志 | M | 67 | ED, COOExecutive Director, Chief Operating Officer | 2004-09-07 | 2009-04-01 |
11 | Cha, Benjamin Yiu Chung 查燿中 | M | 50 | INEDIndependent Non-Executive Director | 2015-09-07 | 2018-11-29 |
12 | Chan, Ping Kit 陳炳傑 | M | 79 | EDExecutive Director | 1993-11-02 | 1998-07-01 |
MDManaging Director | 1998-07-01 | 2001-08-08 | ||||
Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2001-08-08 | 2008-11-01 | ||||
Dep ChDeputy Chairman | 2008-11-01 | 2010-03-19 | ||||
13 | Conybeare, Howard James 康利貝 | M | 80 | NEDNon-Executive Director | 1993-06-01 | 2000-01-01 |
14 | Cridland, Derek George 梁德基 | M | 79 | NEDNon-Executive Director | 1998-05-05 | 2006-12-31 |
15 | Cubbon, Martin 郭鵬 | M | 67 | NEDNon-Executive Director | 2006-08-09 | 2009-05-13 |
16 | Dickson Leach, James Seymour 李德信 | M | 78 | INEDIndependent Non-Executive Director | 1986-07-11 | 2008-05-06 |
17 | Eddington, Roderick Ian 艾廷頓 | M | 74 | NEDNon-Executive Director | 1993-06-01 | 1996-12-01 |
18 | Fairfield, Roland John 霍偉德 | M | 81 | NEDNon-Executive Director | 1993-11-29 | 1998-04-17 |
19 | Gibbs, Christopher Patrick 簡柏基 | M | 63 | NEDNon-Executive Director | 2007-01-01 | 2017-06-01 |
EDExecutive Director | 2017-06-01 | |||||
20 | Gibson, John Robert (1952) 紀必信 | M | 72 | FDFinance Director | 2005-09-01 | 2007-03-07 |
21 | Hayman, Mark (1960-04-06) 馬凱文 | M | 64 | EDExecutive Director | 2002-02-01 | 2015-05-15 |
22 | Herdman, A J 許爾文 | M | 72 | MDManaging Director | 1994-01-01 | 1996-01-15 |
23 | Ho, Davy Cho Ying 何祖英 | M | 77 | NEDNon-Executive Director | 1999-09-01 | 2010-04-01 |
24 | Hoad, Andrew 何安迪 | M | 61 | EDExecutive Director | 1998-05-05 | 2000-04-01 |
25 | Howat, G 侯偉 | M | DirDirector | 1990-04-01 | ||
26 | Hughes, Gregory Thomas Forrest 韓兆傑 | M | 63 | EDExecutive Director | 2015-09-17 | 2017-06-01 |
NEDNon-Executive Director | 2017-06-01 | |||||
27 | Johansen, Peter Andre 容漢新 | M | 82 | NEDNon-Executive Director | 1984-07-01 | 2015-09-07 |
28 | John, Stewart M 鍾士域 | M | Dep ChDeputy Chairman | 1993-11-28 | ||
29 | Kilgour, Peter Alan 喬浩華 | M | 68 | FDFinance Director | 1998-11-13 | 2000-10-02 |
30 | Lam, Albert Kwong Yu 林光宇 | M | 80 | INEDIndependent Non-Executive Director | 2006-05-10 | 2010-06-06 |
31 | Lau, Stephen Kwong Chuen 劉廣全 | M | 82 | EDExecutive Director | 1997-01-01 | 2002-07-31 |
32 | Law, Keith William 羅基富 | M | 84 | EDExecutive Director | 1993-01-05 | 1998-04-21 |
EDExecutive Director | 2000-04-01 | 2002-01-31 | ||||
33 | Leong, Lincoln Kwok Kuen 梁國權 | M | 64 | INEDIndependent Non-Executive Director | 2003-03-04 | 2015-05-15 |
34 | Leung, Yu Keung 梁汝強 | M | 71 | INEDIndependent Non-Executive Director | 2016-08-17 | 2018-11-29 |
35 | Lewis, James Lindsay 陸士傑 | M | 50 | INEDIndependent Non-Executive Director | 2016-05-06 | 2018-11-29 |
36 | Low, Michelle Mei Shuen 劉美璇 | F | 64 | FDFinance Director | 2007-03-06 | 2010-08-04 |
37 | Lung, Fanny Ngan Yee 龍雁儀 | F | 58 | FDFinance Director | 2010-08-04 | 2017-10-01 |
38 | Marden, John Louis 馬登 | M | 105 | DirDirector | 1991-06-30 | |
39 | Miles, Henry Michael Pearson 麥理士 | M | 88 | DirDirector | 1994-02-28 | |
40 | Paterson, John P 鮑天頌 | M | 68 | EDExecutive Director | 1998-10-30 | 1999 |
NEDNon-Executive Director | 1999 | 2002-01-01 | ||||
ED, COOExecutive Director, Chief Operating Officer | 2002-01-01 | 2003-12-31 | ||||
41 | Pratt, Christopher Dale 白紀圖 | M | 68 | ChChairman | 2006-08-09 | 2014-03-14 |
42 | Rowden, R A 盧立德 | M | DirDirector | 1993-08-31 | ||
43 | Sathianathan, Mohan Joseph Ashokumar 沙舒雁 | M | 77 | EDExecutive Director | 2006-05-10 | 2009-01-31 |
44 | Sharpe, Rebecca Jane (1971-04) 沈碧嘉 | F | 53 | FDFinance Director | 2017-10-01 | |
45 | Slosar, John Robert 史樂山 | M | 68 | MDManaging Director | 1996-01-16 | 1998-07-01 |
ChChairman | 2014-03-14 | 2018-07-01 | ||||
46 | Sutch, Peter Dennis Antony 薩秉達 | M | 79 | ChChairman | 1987-07-07 | 1995-08-31 |
47 | Swire, Merlin Bingham 施銘倫 | M | 51 | NEDNon-Executive Director | 2009-01-01 | 2018-07-01 |
ChChairman | 2018-07-01 | |||||
48 | Tang, Augustus Kin Wing 鄧健榮 | M | 65 | EDExecutive Director | 2008-10-01 | 2008-11-01 |
CEOChief Executive Officer | 2008-11-01 | |||||
49 | Tong, David Chi Leung 唐子樑 | M | 54 | INEDIndependent Non-Executive Director | 2006-05-10 | 2016-05-06 |
50 | Tse, Peter Pak Wing 謝伯榮 | M | 73 | INEDIndependent Non-Executive Director | 2012-12-31 | 2018-11-29 |
51 | Turnbull, David Muir 唐寶麟 | M | 69 | MDManaging Director | 1990-01-15 | 1993-12-31 |
NEDNon-Executive Director | 1995-03-01 | 1995-09-01 | ||||
ChChairman | 1995-09-01 | 2006-02-01 | ||||
NED, ChNon-Executive Director, Chairman | 2006-02-01 | 2006-08-09 | ||||
52 | Tyler, Antony Nigel 湯彥麟 | M | 69 | NEDNon-Executive Director | 1996-12-01 | 2008-10-01 |
53 | Wu, Alex Shu Chih 吳樹熾 | M | 104 | INEDIndependent Non-Executive Director | 1983-01-01 | 2005-01-10 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Fu, David Yat Hung 傅溢鴻 | M | 60 | CoSecCompany Secretary | 2006-01-01 | U |
2 | Gibbs, Christopher Patrick 簡柏基 | M | 63 | Alt NEDAlternative Non-Executive Director | 1998 | 2006-12-31 |
3 | Kadoorie, Michael David 米高嘉道理 | M | 83 | Alt INEDAlternative Independent Non-Executive Director | 1989-01-24 | 2016-05-06 |
4 | Lam, Ronald Siu Por 林紹波 | M | 52 | Sen MgrSenior Manager | ||
5 | Tang, Kenny Kwok Kit 鄧國杰 | M | 70 | COOChief Operating Officer | 2010-05 | 2013-06 |
6 | Yu Chan, Margaret Sau Mui 余陳秀梅 | F | CoSecCompany Secretary | 2002-09-01 | 2005-12-31 |
Employee
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ho, Ho Lam 何浩霖 | SolicitorSolicitor | 2023-01 | |||
2 | Kwong, Wilfred Yu Tao 鄺禹韜 | M | SolicitorSolicitor | 2020-01 | 2023-11 |
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