Officers: HENDERSON INVESTMENT LIMITED 恒基兆業發展有限公司

HENDERSON INVESTMENT LIMITED 恒基兆業發展有限公司

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Au, Alexander Siu Kee 歐肇基	M	78	INEDIndependent Non-Executive Director	2015-07-01
2	Chen, Fok Lan 陳馥蘭	F	56	EDExecutive Director	2024-07-16
3	Cheng, Michael Chaun Kwan 鄭燦焜	M	94	EDExecutive Director	1981	1987
4	Cheung, Donald Ping Keung 張炳強	M	69	EDExecutive Director	1997-10-16	2005-03-18
5	Ho, Wing Fun 何永勳	M	92	EDExecutive Director	1995-01-05	2006-07-01
6	Ko, Ping Keung 高秉強	M	73	INEDIndependent Non-Executive Director	2004-09-27
7	Kwok, Patrick Ping Ho 郭炳濠	M	72	EDExecutive Director	1988-09-12	2012-06-11
8	Kwong, Gordon Che Keung 鄺志強	M	75	INEDIndependent Non-Executive Director	2004-08-19
9	Lam, Colin Ko Yin 林高演	M	73	EDExecutive Director	1988-09-12	1993-12-17
				Vice ChVice Chairman	1993-12-17
10	Lau, Chi Keung (JP) 劉智強	M	75	EDExecutive Director	1995-01-05	2007-06-30
11	Lau, Eddie Yum Chuen 劉壬泉	M	78	EDExecutive Director	1988-09-12	2011-06-09
12	Lee, King Yue 李鏡禹	M	98	EDExecutive Director	1972-10-18	2012-06-11
13	Lee, Martin Ka Shing 李家誠	M	53	EDExecutive Director	1993-12-17	2005
				Vice ChVice Chairman	2005	2015-07-01
				Ch, MDChairman, Managing Director	2015-07-01
14	Lee, Peter Ka Kit 李家傑	M	61	Vice ChVice Chairman	1993-12-17
15	Lee, Shau Kee 李兆基	M	96	Ch, MDChairman, Managing Director	1975-06-10	2015-07-01
				EDExecutive Director	2015-07-01	2019-05-28
16	Lee, Tat Man 李達民	M	87	EDExecutive Director	1972-10-18	2020-06-08
17	Leung, Hay Man 梁希文	M	90	INEDIndependent Non-Executive Director	1977-12-23	2004-09-27
				NEDNon-Executive Director	2004-09-27	2012-08-22
				INEDIndependent Non-Executive Director	2012-08-22	2018-10-11
18	Li, Ning (1957) 李寧	M	67	EDExecutive Director	1990-11-26	2010-06-01
				EDExecutive Director	2014-12-01
19	Sit, Pak Wing 薛伯榮	M	76	EDExecutive Director	2001-05-11	2010-06-01
20	Suen, Kwok Lam 孫國林	M	77	EDExecutive Director	1999-07-01	2011-06-09
21	Wan, Man Yee (1950) 溫文儀	M	74	EDExecutive Director	1981	1996-12-12
22	Wong, Augustine Ho Ming 黃浩明	M	63	EDExecutive Director	1997-10-16	2012-06-11
23	Wong, William Wing Lun 黃永麟	M	76	EDExecutive Director	1987	1997-07-10
24	Woo, Po Shing 胡寶星	M	95	INEDIndependent Non-Executive Director	1972-10-18	2004-09-27
				NEDNon-Executive Director	2004-09-27	2010-06-01
25	Wu, Alex Shu Chih 吳樹熾	M	104	INEDIndependent Non-Executive Director	2004-08-19	2005-01-10
26	Wu, Henry King Cheong 胡經昌	M	73	INEDIndependent Non-Executive Director	2005-01-17
27	Yen, Stephen Ping Sei 嚴平西	M	79	EDExecutive Director	1987	2000-03-31
28	Yuen, Philip Pak Yiu 阮北耀	M	89	INEDIndependent Non-Executive Director	1981	2004-09-27
				NEDNon-Executive Director	2004-09-27	2011-08-26

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Liu, Timon Cheung Yuen 廖祥源	M	67	CoSecCompany Secretary	2005-04-01
2	Woo, Jackson Ka Biu 胡家驃	M	62	Alt NEDAlternative Non-Executive Director	2000-07-21	2010-06-01
3	Yip, John Ying Chee 葉盈枝	M	75	CoSecCompany Secretary		2005-04-01

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