HKC (HOLDINGS) LIMITED 香港建設(控股)有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Joseph Kwok Fong 陳國芳 | M | 65 | FDFinance Director | 2007-06-29 | 2009-09-04 |
FDFinance Director | 2013-09-01 | 2015-09-01 | ||||
2 | Chang, Leslie Li Hsien 張立憲 | M | 70 | CEOChief Executive Officer | 2010-09-01 | 2014-01-01 |
3 | Chau, Wing Hing 周永興 | M | 76 | EDExecutive Director | 2008-06-15 | 2008-10-09 |
4 | Cheah, Cheng Hye 謝清海 | M | 70 | INEDIndependent Non-Executive Director | 1999-02-02 | 2000-07-28 |
5 | Chen, Li Bo 陳立波 | M | 75 | EDExecutive Director | 1997-09-09 | 1998-04-03 |
ED, Dep GMExecutive Director, Deputy General Manager | 1998-04-03 | 1998-08-06 | ||||
CEOChief Executive Officer | 1998-08-06 | 1999-03-02 | ||||
Dep Ch, CEODeputy Chairman, Chief Executive Officer | 1999-03-02 | 2001-07-06 | ||||
EDExecutive Director | 2001-07-06 | 2008-03-20 | ||||
CEOChief Executive Officer | 2008-03-20 | 2008-09-30 | ||||
6 | Chen, Xiaoping (1953) 陳小平 | M | 71 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2000-09-20 | 2001-07-10 |
EDExecutive Director | 2001-07-10 | 2001-08-30 | ||||
7 | Cheng, Erik Yuk Wo 鄭毓和 | M | 64 | INEDIndependent Non-Executive Director | 2004-07-14 | 2021-06-09 |
8 | Cheng, Sam Sum Hing 鄭森興 | M | 68 | EDExecutive Director | 2005-08-01 | 2007-06-29 |
9 | Choi, Yu Leuk 蔡宇畧 | M | 85 | INEDIndependent Non-Executive Director | 2000-08-28 | 2004-04-30 |
10 | Chung, Mico Cho Yee 鍾楚義 | M | 64 | INEDIndependent Non-Executive Director | 2004-04-27 | 2020-02-01 |
11 | Chung, Patrick Wai Sum 鍾偉森 | M | 76 | MDManaging Director | 2011-06-10 | 2013-07-01 |
12 | da Rosa, Albert Thomas Jr 羅凱栢 | M | 71 | INEDIndependent Non-Executive Director | 2004-09-27 | 2021-06-09 |
13 | Fan, Philip Yan Hok 范仁鶴 | M | 75 | NEDNon-Executive Director | 1999-11-19 | 2010-03-01 |
INEDIndependent Non-Executive Director | 2010-03-01 | 2014-12-01 | ||||
14 | Fan, Zhongwei 范忠偉 | M | 72 | EDExecutive Director | 2001-07-06 | 2004-04-23 |
15 | Fok, Canning Kin Ning 霍建寧 | M | 73 | NEDNon-Executive Director | 1998-07-10 | |
16 | Ho, Tim (1909) 何添 | M | 115 | NEDNon-Executive Director | 1999-01-19 | |
17 | Ishikawa, Hiroshi (1926) 石川浩 | M | 98 | DirDirector | 1995-08-11 | |
18 | Jiang, Zhiquan 蔣志權 | M | 74 | EDExecutive Director | 2001-07-06 | 2003-04-22 |
ChChairman | 2003-04-22 | 2004-04-23 | ||||
19 | Kennedy, Michael John (1940) 甘邁壯 | M | 84 | EDExecutive Director | 2001-04-20 | 2002-06-01 |
20 | Kumagai, Taichiro 熊谷太一郎 | M | ChChairman | 1993-04-30 | ||
21 | Lee, Charles Yeh Kwong 李業廣 | M | 88 | DirDirector | 1992-01-31 | |
22 | Lee, Daniel Shiu Yee 李肇怡 | M | 59 | EDExecutive Director | 2014-01-01 | |
23 | Leung, Chun Ying 梁振英 | M | 70 | INEDIndependent Non-Executive Director | 1996-05-22 | 1997-03-31 |
24 | Leung, Samuel Wing Sum 梁榮森 | M | 60 | FDFinance Director | 2015-09-01 | |
25 | Li, Rupert Xiao Ru 李孝如 | M | 67 | Dep MDDeputy Managing Director | 1998-03-05 | 1998-05-15 |
MDManaging Director | 1998-05-15 | 2001-07-06 | ||||
26 | Li, Xueming 李學明 | M | 77 | Dep ChDeputy Chairman | 1999-03-02 | 2004-08-01 |
NED, Dep ChNon-Executive Director, Deputy Chairman | 2004-08-01 | 2011-06-01 | ||||
27 | Li, Zhong Yuan 李重遠 | M | 63 | INEDIndependent Non-Executive Director | 2001-05-04 | 2004-04-23 |
28 | Liao, Donald Poon Huai 廖本懷 | M | 95 | DirDirector | 1990-03-01 | 1994-09-02 |
29 | Liu, Guolin 劉國林 | M | 74 | EDExecutive Director | 2001-07-06 | 2004-04-23 |
NEDNon-Executive Director | 2004-04-23 | 2011-06-01 | ||||
30 | Liu, Mingkang 劉明康 | M | 78 | ChChairman | 1999-07-30 | 2000-06-15 |
31 | Ma, Frederick Si Hang 馬時亨 | M | 72 | DirDirector | 1990-09-01 | 1993-04-30 |
Dep MDDeputy Managing Director | 1993-04-30 | 1995 | ||||
Dep Ch, Dep MDDeputy Chairman, Deputy Managing Director | 1995 | 1997-11-18 | ||||
MDManaging Director | 1997-11-18 | 1998-05-15 | ||||
32 | Mu, Shi Cheng 穆世誠 | M | 71 | EDExecutive Director | 1999-03-02 | 2001-07-06 |
EDExecutive Director | 2004-04-23 | 2004-05-24 | ||||
33 | Nakayama, Takaji 中山隆治 | M | DirDirector | 1993-05-24 | ||
34 | Oei, Eric Kang 黃剛 | M | 54 | CEO, MDChief Executive Officer, Managing Director | 2004-04-23 | 2008-03-20 |
EDExecutive Director | 2008-03-20 | 2008-09-30 | ||||
CEOChief Executive Officer | 2008-09-30 | 2010-09-01 | ||||
EDExecutive Director | 2010-09-01 | 2014-01-01 | ||||
CEOChief Executive Officer | 2014-01-01 | 2019-12-03 | ||||
Ch, CEOChairman, Chief Executive Officer | 2019-12-03 | |||||
35 | Oei, Tjie Goan 黃志源 | M | 80 | NED, ChNon-Executive Director, Chairman | 2004-04-23 | 2019-12-03 |
36 | Otsuka, Motoo 大塚本夫 | M | DirDirector | 1991-10-25 | ||
37 | Poon, Kam Kai 潘錦溪 | M | 104 | DirDirector | 1992-11-30 | |
38 | Shi, Jihua 施繼華 | M | 71 | EDExecutive Director | 2008-06-15 | 2008-10-09 |
39 | Shi, Liwen (1937) 石禮文 | M | 87 | ChChairman | 2001-07-06 | 2003-04-22 |
40 | Sin, David Wai Kin 冼為堅 | M | 95 | INEDIndependent Non-Executive Director | 1993-04-30 | 1999-02-02 |
41 | Slater, Derek Bradley | M | DirDirector | 1993-04-30 | ||
42 | So, Selina Hang 蘇荇 | F | 58 | FDFinance Director | 2004-04-23 | 2006-06-15 |
43 | Suff, David Ronald 沙傅達偉 | M | 77 | EDExecutive Director | 1999-03-02 | 2001-05-01 |
44 | Szeto, Joseph 司徒若瑟 | M | 85 | EDExecutive Director | 1990-03-01 | |
45 | Takizawa, Hiroshi 滝澤洋 | M | 80 | EDExecutive Director | 1993-05-24 | 2000-06-12 |
46 | Tang, Tom Sau Wai 鄧守偉 | M | 67 | EDExecutive Director | 2004-04-23 | 2010-09-01 |
47 | Tsang, Dennis Hin Wai 曾顯偉 | M | 73 | EDExecutive Director | 2001-04-20 | 2004-06-01 |
48 | Tsang, Kirk Sai Chung 曾細忠 | M | 61 | EDExecutive Director | 2004-04-23 | 2009-09-04 |
49 | Voon, David Hian Fook 溫賢福 | M | 58 | INEDIndependent Non-Executive Director | 2020-02-01 | 2021-06-09 |
50 | Wan, Man Yee (1950) 溫文儀 | M | 74 | MDManaging Director | 2009-09-04 | 2010-12-20 |
51 | Wan, Ming Sun 尹明山 | M | 51 | NEDNon-Executive Director | 2008-02-01 | 2014-01-23 |
52 | Wang, Jun (1941) 王軍 | M | 83 | INEDIndependent Non-Executive Director | 1993-04-30 | 1999-11-19 |
Hon ChHonorary Chairman | 2006-12-15 | 2008-04-17 | ||||
53 | Wang, Mingquan (China Everbright) 王明權 | M | 78 | ChChairman | 2000-06-15 | 2001-07-06 |
54 | Wang, Xiangfei (1951) 王翔飛 | M | 73 | NEDNon-Executive Director | 1997-11-18 | 1999-11-19 |
55 | Wang, Zhongze (1962-12) 王中澤 | M | 62 | FDFinance Director | 2000-03-17 | 2001-07-06 |
56 | Wong, Sammy Jake Leong 黃植良 | M | 63 | EDExecutive Director | 2014-01-01 | |
57 | Wu, Michael Zhi Wen 吳志文 | M | 66 | EDExecutive Director | 1998-04-03 | 1998-05-15 |
FD, Dep GMFinance Director, Deputy General Manager | 1998-05-15 | 2000-10-15 | ||||
EDExecutive Director | 2007-06-01 | 2008-06-15 | ||||
58 | Xu, Jianjun (1951) 徐建軍 | M | 73 | NEDNon-Executive Director | 1998-09-18 | 1999-11-19 |
59 | Xu, Zheng (1960) 徐征 | M | 64 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2004-04-23 | 2011-04-06 |
60 | Yao, Jianping 姚建平 | M | 77 | MDManaging Director | 2001-07-06 | 2004-04-23 |
61 | Yen, Teresa Mun Gie 閻孟琪 | F | 55 | NEDNon-Executive Director | 2007-10-03 | 2015-05-08 |
62 | Yoshida, Hiroshi (1940) 吉田宏 | M | 84 | EDExecutive Director | 1992-01-10 | 1999-03-02 |
63 | Yu, Ching Po 于鏡波 | M | 105 | Dep Ch, MD, Co-FdrDeputy Chairman, Managing Director, Co-Founder | 1993-04-30 | |
Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 1993-04-30 | 1997-11-18 | ||||
Ch, Co-FdrChairman, Co-Founder | 1997-11-18 | 1999-03-02 | ||||
Hon Ch, ED, Co-fdrHonorary Chairman, Executive Director, Co-founder | 1999-03-02 | 1999-11-19 | ||||
64 | Yu, Lulu Man Ying 于文瑛 | F | 63 | EDExecutive Director | 1990-12-07 | 2000-12-09 |
65 | Yung, David 榮智謙 | M | 92 | INEDIndependent Non-Executive Director | 1999-03-02 | 2000-10-03 |
66 | Zhu, Xiaohua (1949) 朱小華 | M | 75 | NED, Dep ChNon-Executive Director, Deputy Chairman | 1997-11-18 | 1999-03-02 |
ChChairman | 1999-03-02 | 1999-07-30 | ||||
67 | Zhu, Yanlan 朱妍蘭 | F | 68 | EDExecutive Director | 1999-11-19 | 2000-03-17 |
EDExecutive Director | 2001-07-06 | 2001-08-30 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Hung, Ka Wai (LSHK:1996-10) 洪嘉偉 | M | CoSecCompany Secretary | 2010-12-18 | 2011-07-01 | |
2 | Lai, Ricky Kam Kuen 賴錦權 | M | CoSecCompany Secretary | 2014-04-17 | ||
3 | Mok, Mandy Ming Wai 莫明慧 | F | 53 | CoSecCompany Secretary | 2009-09-04 | 2010-12-18 |
4 | Ng, Phyllis Sum Yu 吳心瑜 | F | CoSecCompany Secretary | 2011-07-01 | 2014-04-17 | |
5 | Tsang, Kirk Sai Chung 曾細忠 | M | 61 | CoSecCompany Secretary | 2009 | |
6 | Yin, Keding 尹克定 | M | 60 | CFOChief Financial Officer | 2001-07 | 2004-06 |
7 | Yu, Ching Po 于鏡波 | M | 105 | Hon Ch, Non-DirHonorary Chairman (non-director) | 1999-11-19 | 2015-02-27 |
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