Officers: OXFORD PROPERTIES & FINANCE LIMITED 晉利地產金融有限公司

OXFORD PROPERTIES & FINANCE LIMITED 晉利地產金融有限公司

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Daniel Kam Lun 陳錦麟	M	78	INEDIndependent Non-Executive Director	1998-05-20	2002-07-26
2	Cheung, Alfred Tze Fat 張子發	M	61	INEDIndependent Non-Executive Director	2001-05-11	2004-06-23
3	Chow, Sy Pien 周宣頻	M	104	INEDIndependent Non-Executive Director	1987	2002-11-11
4	Kiang, Robert Chee Man 姜賜文	M	86	EDExecutive Director	1977-05	2004-06-23
5	Kin, Takeshi	M	84	INEDIndependent Non-Executive Director	1997-05-20	1998-05-20
6	Lai, Lawrence Man Leung 黎文良	M	74	NEDNon-Executive Director	2002-09-03	2004-06-23
7	Lau, Hak Lap 劉克立	M	56	INEDIndependent Non-Executive Director	2002-03-25	2004-06-23
8	Lee, Elizabeth An Fen 李安芬	F	71	EDExecutive Director	1980-07	2002-11-11
9	Lee, James Smith 李維鼎	M	107	Ch, FdrChairman, Founder	1973	1984
				ED, FdrExecutive Director, Founder	1984	1986
10	Lee, Wan Wah 李雲華	F	73	EDExecutive Director	1973-04	2002-11-11
11	Lee, William Teh Yee 李德義	M	69	ChChairman	1978-11	2004-06-23
12	Oxley, Clive William Baker 岳士禮	M	88	NEDNon-Executive Director	2002-09-03	2004-06-23
13	Szeto, Michael Chak Wah 司徒澤樺	M	74	EDExecutive Director	2002-09-03	2002-10-04
				ChChairman	2002-10-04	2004-06-23
14	Tsung, Chi Mao 叢吉茂	M	90	INEDIndependent Non-Executive Director	1994-06-09	1997-05-20
15	Wong, Shu Yuen 王樹源	M	74	EDExecutive Director	2002-11-11	2004-06-23

	Name	⚥	Age in 2024	Position	From	Until
1	Bonar, Robert Horatius	M	89	Alt DirAlternative Director	1991-04-22	2002-11-11
2	Ho, Kwok Kuen (OP&F) 何國權			CoSecCompany Secretary	1995	2004-06-23
3	Ip, Ho Chuen 葉浩泉			CoSecCompany Secretary	1990	1995
4	Keung, Man Wa 姜文華			Alt DirAlternative Director	1991-08-15	1992-07-15
5	Lee, Helen Sau Mun 李秀敏	F	61	Alt DirAlternative Director	1991-05-27	1996-09-16
6	Low, Lawrence Kevin	M	55	Alt DirAlternative Director	1996-12-13	1999-02-10
7	Pei, Shing Chi 畢誠之	M	97	Alt DirAlternative Director		1991-08-15
				Alt DirAlternative Director	1993-11-05	1998-05-07
8	Wong, Shu Yuen 王樹源	M	74	Alt DirAlternative Director	1999-02-10	2002-11-11
9	Yeh, Young 葉洋			Alt DirAlternative Director		1990-12-24