SHUN TAK HOLDINGS LIMITED 信德集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Anthony Wai Lun 陳偉能 | M | 77 | EDExecutive Director | 1991-10-09 | 2009-04-08 |
| 2 | Cheng, Yu Tung (1925-08-27) 鄭裕彤 | M | 99 | NEDNon-Executive Director | 1982-10-14 | 2015-06-19 |
| 3 | Hill, David Forrest 曉大衛 | M | 80 | EDExecutive Director | 1991-10-09 | 1997-02 |
| NEDNon-Executive Director | 1997-02 | 2001-06-13 | ||||
| 4 | Ho, Charles Tsu Kwok 何柱國 | M | 75 | INEDIndependent Non-Executive Director | 2006-11-10 | |
| 5 | Ho, Daisy Chiu Fung 何超鳳 | F | 60 | EDExecutive Director | 1994-10-01 | 1999-06-29 |
| Dep MDDeputy Managing Director | 1999-06-29 | |||||
| 6 | Ho, Maisy Chiu Ha 何超蕸 | F | 57 | EDExecutive Director | 2001-06-13 | |
| 7 | Ho, Norman Hau Chong 何厚鏘 | M | 69 | INEDIndependent Non-Executive Director | 2004-09-14 | |
| 8 | Ho, Pansy Catilina Chiu King 何超瓊 | F | 62 | EDExecutive Director | 1995-01-03 | 1999-06-29 |
| MDManaging Director | 1999-06-29 | 2017-06-23 | ||||
| Ch, MDChairman, Managing Director | 2017-06-23 | |||||
| 9 | Ho, Stanley Hung Sun 何鴻燊 | M | 103 | ChChairman | 1972-10-27 | 2017-06-23 |
| 10 | Ho, Winnie Yuen Ki 何婉琪 | F | 102 | NEDNon-Executive Director | 2002-03-15 | |
| 11 | Huen, Patrick Wing Ming 禤永明 | M | 83 | EDExecutive Director | 1991-10-09 | 2009-04-08 |
| 12 | Kwan, Robert Chiu Yin 關超然 | M | 88 | INEDIndependent Non-Executive Director | 1994-12-16 | 2007-01-01 |
| 13 | Lobo, Rogerio Hyndman 羅保 | M | 101 | INEDIndependent Non-Executive Director | 1994-03-10 | 2015-04-18 |
| 14 | Mok Ho, Louise Yuen Wing 莫何婉穎 | F | 96 | NEDNon-Executive Director | 1999-03-09 | 2016-12-21 |
| 15 | Shum, David Hong Kuen 岑康權 | M | 70 | EDExecutive Director | 2004-04-14 | |
| 16 | So, Ambrose Shu Fai 蘇樹輝 | M | 74 | EDExecutive Director | 1991-10-09 | 2009-04-08 |
| 17 | Tse, Andrew Edward 謝天賜 | M | 72 | EDExecutive Director | 1991-10-09 | 2006-08-21 |
| 18 | Tsoi, Yuen Lam 蔡源霖 | M | DirDirector | 1993 | ||
| 19 | Verhoeven, Rogier Johannes Maria 尹顥璠 | M | 62 | EDExecutive Director | 2012-02-22 | |
| 20 | Wu, Michael Zhi Wen 吳志文 | M | 66 | EDExecutive Director | 2009-04-01 | 2010-07-01 |
| NEDNon-Executive Director | 2010-07-01 | 2012-12-20 | ||||
| INEDIndependent Non-Executive Director | 2012-12-20 | |||||
| 21 | Yeh, V Nee 葉維義 | M | 65 | INEDIndependent Non-Executive Director | 2007-01-01 | 2009-01-20 |
| 22 | Yip, Kevin Ka Kay 葉家祺 | M | 60 | INEDIndependent Non-Executive Director | 2015-10-16 | |
| 23 | Yip, Terry 葉德利 | M | DirDirector | 1991-10-22 | ||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Stanley Hung Sun 何鴻燊 | M | 103 | Ch Emeritus Non-DirChairman Emeritus, Non-Director | 2017-06-23 | 2020-05-26 |
| 2 | Tsang, Angela (Shun Tak) 曾美珠 | F | CoSecCompany Secretary |
Employee
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huang, Shirley 黃中平 | F | SolicitorSolicitor | 2022-01 | ||
| SolicitorSolicitor | 2022-01 | 2022-07 | ||||
| 2 | Lam, Charles Tsz Kai 林子楷 | M | EmployeeEmployee | |||
| 3 | Lee, Tina Ting Ting 李婷婷 | F | SolicitorSolicitor | 2023-11 | ||
| SolicitorSolicitor | 2023-12 | |||||
| 4 | She, Lai Kwan 佘麗群 | SolicitorSolicitor | 2018-07 | |||
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