SHUI ON LAND LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Addison, William Timothy 夏達臣 M 72 MDManaging Director 2005-04 2008-10-15
2 Biddle, Gary Clark 白國禮 M 73 INEDIndependent Non-Executive Director 2006-05-29
3 Bond, John Reginald Hartnell 龐約翰 M 83 INEDIndependent Non-Executive Director 2006-09-18 2021-05-27
4 Cheng, Edgar Wai Kin 鄭維健 M 80 INEDIndependent Non-Executive Director 2006-09-18 2011-11-03
5 Choi, Lawrence Yuk Keung 蔡玉強 M 71 NEDNon-Executive Director 2006-05-12
6 Enright, Michael John (1959) 恩萊特 M 65 NEDNon-Executive Director 2004-05 2006-05-12
7 Fung, William Kwok Lun 馮國綸 M 75 INEDIndependent Non-Executive Director 2006-05-29 2019-05-31
8 Hui, Shing Sun 許誠新 M EDExecutive Director 2006-05-12
9 Kadan, Gurcharan S M NEDNon-Executive Director 2006-05-12
10 Lai, Randy Wai Sze 黎韋詩 F 53 INEDIndependent Non-Executive Director 2023-07-01
11 Lee, Aloysius Tse Sang 李子尚 M 76 EDExecutive Director 2008-10-15 2009-12-16
12 Lee, Freddy Chun Kong 李進港 M 63 MDManaging Director 2010-06-28 2011-03-16
CEOChief Executive Officer 2011-03-16 2014-01-10
13 Leung, Chun Ying 梁振英 M 70 INEDIndependent Non-Executive Director 2006-05-29 2007-01-12
NEDNon-Executive Director 2007-01-12 2011-12-31
14 Leung, Eric Ming Hung 梁銘鴻 M 73 NEDNon-Executive Director 2006-05-12
15 Li, Helen H L 李凱倫 F NEDNon-Executive Director 2006-05-12
16 Lo, Stephanie Bo Yue 羅寶瑜 F 41 EDExecutive Director 2018-08-27 2024-05-28
Vice ChVice Chairman 2024-05-28
17 Lo, Vincent Hong Sui 羅康瑞 M 76 Ch, CEOChairman, Chief Executive Officer 2004-02 2011-03-16
ChChairman 2011-03-16
18 McCarthy, Roger Lee 麥卡錫羅傑 M 76 INEDIndependent Non-Executive Director 2006-05-29 2024-05-28
19 Ng, Albert Kong Ping 吳港平 M 67 INEDIndependent Non-Executive Director 2022-10-11
20 Nightingale, Anthony John Liddell 黎定基 M 77 INEDIndependent Non-Executive Director 2016-01-01
21 Ong, Hie Koan M NEDNon-Executive Director 2006-05-12
22 Shaw, David John (1946-07-17) 邵大衛 M 78 INEDIndependent Non-Executive Director 2006-05-29 2023-05-24
23 So, Gregory Kam Leung 蘇錦樑 M 66 INEDIndependent Non-Executive Director 2023-07-01
24 Solberg, Eric N M NEDNon-Executive Director 2006-05-12
25 Sung, Douglas He Hau 孫希灝 M 58 FDFinance Director 2016-01-04 2017-10-11
MD, FDManaging Director, Finance Director 2017-10-11
26 Tedjarati, Shane Shahrooz 沈達理 M 62 INEDIndependent Non-Executive Director 2021-01-18
27 Theseira, Benett M M NEDNon-Executive Director 2006-05-12
28 Vaessen, Frank Rainer M NEDNon-Executive Director 2006-05-12
29 Wan, Daniel Yim Keung 尹焰強 M 66 MD, FDManaging Director, Finance Director 2009-08-27 2015-07-31
30 Wang, Jessica Ying (1974) 王穎 F 50 CEOChief Executive Officer 2022-01-01
31 Wong, Ah Long M NEDNon-Executive Director 2006-05-12
32 Wong, Frankie Yuet Leung 黃月良 M 75 NEDNon-Executive Director 2006-05-12
NEDNon-Executive Director 2011-08-17 2015-06-26
EDExecutive Director 2015-06-26 2015-07-31
FDFinance Director 2015-07-31 2016-01-04
EDExecutive Director 2016-01-04 2017-01-01
NEDNon-Executive Director 2017-01-01 2020-05-27
33 Wong, Louis Hak Wood 王克活 M 73 EDExecutive Director 2004-05 2006-05-12
EDExecutive Director 2008-10-15 2011-03-16
34 Wong, Philip Kun To 黃勤道 M 68 MDManaging Director 2014-01-10 2015-06-26
35 Wong, Stephen (Shui On Land) 黃崇聖 M NEDNon-Executive Director 2006-05-12
36 Wong, Wilfred Ying Wai 王英偉 M 72 Vice Ch, COOVice Chairman, Chief Operating Officer 2004-02 2007-05-01
37 Wu, Ya Ting 吳雅婷 F 50 INEDIndependent Non-Executive Director 2021-01-27

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Uy, Willie Kim Lun 黃金綸 M 61 CoSecCompany Secretary
2 Wan, Daniel Yim Keung 尹焰強 M 66 CFOChief Financial Officer 2009-03-16 2009-08-27

Employee

Name ⚥ Age
in
2024		 Position From Until
1 Au, Alexander 區永謙 M SolicitorSolicitor 2018-05
2 Ng, Karen Ka Lam (LSHK:1998-12) 吳家琳 F SolicitorSolicitor
3 Uy, Willie Kim Lun 黃金綸 M 61 SolicitorSolicitor
4 Wong, Ava Mei Ha 王美霞 F SolicitorSolicitor

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