Wing Tai Properties Limited 永泰地產有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Au, Dennis Hing Lun 區慶麟	M	65	FDFinance Director	2004-02-05	2014-05-06
2	Barma, Haider Hatam Tyebjee 鮑文	M	80	INEDIndependent Non-Executive Director	2012-09-01
3	Buttifant, Barry John 畢滌凡	M	80	DirDirector		1990-01-12
4	Chen Chou, Vivien Mei Mei 陳周薇薇	F	75	NEDNon-Executive Director	2012-09-15
5	Cheng, Christopher Wai Chee 鄭維志	M	76	ChChairman
6	Cheng, Edward Wai Sun 鄭維新	M	69	CEOChief Executive Officer	1994-08-11	2007-07-17
				Dep Ch, CEODeputy Chairman, Chief Executive Officer	2007-07-17
7	Cheng, Francis Man Piu 鄭文彪	M	72	EDExecutive Director	1990-01-12
8	Cheng, Vincent Hoi Chuen 鄭海泉	M	76	INEDIndependent Non-Executive Director	2013-02-01	2022-08-28
9	Cheng, Wai Keung (1950) 鄭維強	M	74	NEDNon-Executive Director	1990-01-12	2007-08-24
10	Chow, John Wai Wai 周偉偉	M	75	EDExecutive Director	2007-08-13
11	Fang, Kenneth Hung 方鏗	M	86	INEDIndependent Non-Executive Director	1997-08-06	2018-06-06
12	Fawcus, David Stafford	M		DirDirector		1991-04-01
13	Goudeketting, Alexander	M		DirDirector		1992-05-01
14	Harris, Joseph	M		DirDirector		1991-04-01
15	Ho, Stanley Sau Nan 何壽南	M	93	INEDIndependent Non-Executive Director		1996-06-25
16	Hong, William Pak Cheung 康百祥	M	70	NEDNon-Executive Director	2002-09-26
17	Kwok, Raymond Ping Luen 郭炳聯	M	71	NEDNon-Executive Director
18	Kwok, Thomas Ping Kwong 郭炳江	M	73	NEDNon-Executive Director		2002-09-26
19	Kwok, Walter Ping Sheung 郭炳湘	M	74	NEDNon-Executive Director		2002-09-26
20	Lam, Jeffrey Kin Fung 林健鋒	M	73	INEDIndependent Non-Executive Director	2018-06-06
21	Loh, Soo Eng 駱思榮	M	84	NEDNon-Executive Director	2007-08-24	2012-08-16
22	Murray, Simon (1940-03-25) 馬世民	M	84	INEDIndependent Non-Executive Director	1994-03-23
23	Nadir, Asil	M		DirDirector		1990-01-12
24	Ng, Frederick Tak Wai 吳德偉	M	67	ED, COOExecutive Director, Chief Operating Officer	1995-02-01	2011-04-01
				NEDNon-Executive Director	2011-04-01	2022-11-21
				INEDIndependent Non-Executive Director	2022-11-21
25	Ng, Kenneth Kar Wai 吳家煒	M	68	EDExecutive Director	2015-01-22
26	Poon, Andrew Yin Kwon 潘賢群	M		DirDirector		1990-01-12
27	Tang, Henry Ying Yen 唐英年	M	72	INEDIndependent Non-Executive Director	1996-08-23	1997-03-13
28	Tong, Paul Hon To 唐漢濤	M	79	INEDIndependent Non-Executive Director		1995-09-01
29	Wong, Michael Yick Kam 黃奕鑑	M	72	NEDNon-Executive Director	2002-09-26	2010-02-24
30	Yeung, Jackson Kit Shing 楊傑聖	M	75	INEDIndependent Non-Executive Director	2004-09-16
31	Yung, Wing Chung (1947) 容永忠	M	77	NEDNon-Executive Director	2010-02-24	2013-05-15

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Au, Dennis Hing Lun 區慶麟	M	65	CFOChief Financial Officer	1995-01	1996
				CFO, CoSecChief Financial Officer, Company Secretary	1996	2004-02-05
				CoSecCompany Secretary	2004-02-05	2006-06-01
2	Chung, Henry Siu Wah 鍾少華	M	70	CoSecCompany Secretary	2006-06-01	2008-01-15
				CoSecCompany Secretary	2015-12-12
3	Fung, Janet Ching Man 馮靜雯	F	62	CFO, CoSecChief Financial Officer, Company Secretary	2008-01-15	2015-12-12
				CFOChief Financial Officer	2015-12-12
4	Kwok, Edward Ho Lai 郭顥澧	M	44	Alt NEDAlternative Non-Executive Director	2015-04-02
5	Kwok, Yam Sheung 郭蔭尚	M	77	CoSecCompany Secretary		1996
6	Leung, Joseph Wai Fung (1970) 梁偉峰	M	54	ManagerManager	2006-01	2007-12
7	Wong, Michael Yick Kam 黃奕鑑	M	72	Alt NEDAlternative Non-Executive Director	1991-09-06	2002-09-26
8	Yung, Wing Chung (1947) 容永忠	M	77	Alt NEDAlternative Non-Executive Director	2013-05-15	2015-04-02

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